Tuscon Portfolio Pvt Ltd - Loans (Charges)
Founded in 1995 and headquartered in West Bengal, India.
1995 Sakltlake, West Bengal (India) Active
Tuscon Portfolio Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tuscon Portfolio Pvt Ltd has 12 charges registered with the Registrar of Companies: 12 satisfied charges worth Rs 78.65 Cr. The most recent charge was created on 17 Mar 2022 in favour of Standard Chartered Bank for Rs 1.60 Cr and is closed.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 70.50 Cr
- Axis Bank Limited : 7.35 Cr
- Oriental Bank Of Commerce : 0.80 Cr
₹7,050.00 lakh
₹7,865.00 lakh
3
Standard Chartered Bank
Satisfaction
11 Dec 2024
₹55.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100211300 View Details | Standard Chartered Bank | ₹ 55.00 | 08 Aug 2018 | 19 Sep 2024 | 11 Dec 2024 | Satisfied |
| 100557530 View Details | Standard Chartered Bank | ₹ 160.00 | 17 Mar 2022 | - | 30 Oct 2024 | Satisfied |
| 100557536 View Details | Standard Chartered Bank | ₹ 100.00 | 17 Mar 2022 | - | 30 Oct 2024 | Satisfied |
| 100412535 View Details | Standard Chartered Bank | ₹ 2,175.00 | 29 Dec 2020 | 17 Mar 2022 | 30 Oct 2024 | Satisfied |
| 100413025 View Details | Standard Chartered Bank | ₹ 160.00 | 29 Dec 2020 | - | 30 Oct 2024 | Satisfied |
| 100393040 View Details | Standard Chartered Bank | ₹ 100.00 | 09 Dec 2020 | - | 30 Oct 2024 | Satisfied |
| 100393244 View Details | Standard Chartered Bank | ₹ 200.00 | 09 Dec 2020 | 07 Mar 2022 | 30 Oct 2024 | Satisfied |
| 100388325 View Details | Standard Chartered Bank | ₹ 100.00 | 13 Oct 2020 | - | 30 Oct 2024 | Satisfied |
| 100214488 View Details | Standard Chartered Bank | ₹ 2,000.00 | 05 Nov 2018 | 17 Mar 2022 | 30 Oct 2024 | Satisfied |
| 100211292 View Details | Standard Chartered Bank | ₹ 2,000.00 | 08 Aug 2018 | 07 Mar 2022 | 30 Oct 2024 | Satisfied |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.