Tristar Containers & Cargo Movers Private Limited - Loans (Charges)
Founded in 1991 and headquartered in Maharashtra, India.
1991 Mumbai, Maharashtra (India) Active
Tristar Containers & Cargo Movers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tristar Containers & Cargo Movers Private Limited has 8 charges registered with the Registrar of Companies: 6 open charges worth Rs 1.50 Cr and 2 satisfied charges worth Rs 2.09 Cr. The largest open charges are held by Development Credit Bank Limited and Vijaya Bank. The most recent charge was created on 17 Feb 2011 in favour of Maratha Sahakari Bank Ltd. for Rs 8.40 M and is closed.
Charges Breakdown by Lending Institutions
- Development Credit Bank Limited : 0.95 Cr
- Vijaya Bank : 0.55 Cr
₹150.10 lakh
₹209.00 lakh
3
Maratha Sahakari Bank Ltd.
Satisfaction
01 Jun 2022
₹84.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10278533 View Details | Maratha Sahakari Bank Ltd. | ₹ 84.00 | 17 Feb 2011 | - | 01 Jun 2022 | Satisfied |
| 10197851 View Details | Maratha Sahakari Bank Ltd. | ₹ 125.00 | 09 Jan 2010 | 03 Mar 2011 | 01 Jun 2022 | Satisfied |
| 10106068 View Details | Development Credit Bank Limited | ₹ 12.00 | 08 Apr 2008 | - | - | Open |
| 10105567 View Details | Development Credit Bank Limited | ₹ 39.30 | 28 Mar 2008 | - | - | Open |
| 10269940 View Details | Development Credit Bank Limited | ₹ 16.00 | 25 Apr 2007 | - | - | Open |
| 10048345 View Details | Development Credit Bank Limited | ₹ 6.00 | 29 Mar 2007 | - | - | Open |
| 10048343 View Details | Development Credit Bank Limited | ₹ 21.80 | 16 Mar 2007 | - | - | Open |
| 80003703 View Details | Vijaya Bank | ₹ 55.00 | 04 Mar 2004 | 17 Aug 2009 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.