Urvi Logistics Private Limited - Loans (Charges)
Founded in 2001 and headquartered in Maharashtra, India.
2001 Pune, Maharashtra (India) Active
Urvi Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Urvi Logistics Private Limited has 3 charges registered with the Registrar of Companies: 1 open charge worth Rs 4.00 M and 2 satisfied charges worth Rs 1.12 Cr. The most recent charge was created on 05 Aug 2020 for Rs 4.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.40 Cr
₹40.00 lakh
₹112.00 lakh
2
Union Bank Of India
Creation
05 Aug 2020
₹40.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10233257 View Details | Union Bank Of India | ₹ 100.00 | 25 Jul 2010 | - | 29 Dec 2018 | Satisfied |
| 10168426 View Details | Union Bank Of India | ₹ 12.00 | 30 Jul 2009 | - | 29 Dec 2018 | Satisfied |
| 100356209 View Details | Others | ₹ 40.00 | 05 Aug 2020 | - | - | Open |
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.