Trump Impex Private Limited - Loans (Charges)
Founded in 2006 and headquartered in Maharashtra, India.
2006 Mumbai, Maharashtra (India) Under Liquidation
Trump Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trump Impex Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 54.00 Cr and 3 satisfied charges worth Rs 5.25 Cr. The largest open charges are held by Dena Bank and Axis Bank Limited. The most recent charge was created on 18 Apr 2018 for Rs 14.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Dena Bank : 29.50 Cr
- Others : 14.00 Cr
- Axis Bank Limited : 10.50 Cr
₹54.00 crore
₹5.25 crore
6
Dena Bank
Creation
18 Apr 2018
₹14.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10381845 View Details | The Shamrao Vithal Co-Op Bank Limited | ₹ 2.00 | 05 Oct 2012 | - | 11 Feb 2013 | Satisfied |
| 10381842 View Details | The Shamrao Vithal Co- Operative Bank Ltd | ₹ 2.00 | 05 Oct 2012 | - | 11 Feb 2013 | Satisfied |
| 10114780 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 1.25 | 03 Jul 2008 | - | 17 Sep 2012 | Satisfied |
| 100176273 View Details | Others | ₹ 14.00 | 18 Apr 2018 | - | - | Open |
| 100086747 View Details | Axis Bank Limited | ₹ 10.50 | 06 Mar 2017 | - | - | Open |
| 10412403 View Details | Dena Bank | ₹ 29.50 | 08 Feb 2013 | 17 Dec 2016 | - | 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.