Usha Carriers Private Limited - Loans (Charges)
Founded in 1996 and headquartered in West Bengal, India.
1996 Kolkata, West Bengal (India) Active
Usha Carriers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Usha Carriers Private Limited has 8 charges registered with the Registrar of Companies: 7 open charges worth Rs 24.11 Cr and 1 satisfied charge worth Rs 4.40 Cr. The largest open charges are held by Standard Chartered Bank, Citibank N A and The Federal Bank Ltd. The most recent charge was created on 30 Mar 2021 in favour of Standard Chartered Bank for Rs 5.21 M and is open.
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 23.06 Cr
- Citibank N A : 1.00 Cr
- The Federal Bank Ltd : 0.05 Cr
₹2,410.58 lakh
₹440.00 lakh
4
Standard Chartered Bank
Creation
30 Mar 2021
₹52.08 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10245922 View Details | Citibank Na | ₹ 440.00 | 17 Sep 2010 | - | 06 Jun 2013 | Satisfied |
| 100437001 View Details | Standard Chartered Bank | ₹ 52.08 | 30 Mar 2021 | - | - | Open |
| 10599578 View Details | Standard Chartered Bank | ₹ 3.75 | 29 Jul 2015 | 17 Aug 2016 | - | Open |
| 10430718 View Details | Standard Chartered Bank | ₹ 750.00 | 17 May 2013 | 17 Aug 2016 | - | Open |
| 10186956 View Details | The Federal Bank Ltd | ₹ 4.75 | 14 Nov 2009 | - | - | Open |
| 10163593 View Details | Standard Chartered Bank | ₹ 750.00 | 28 May 2009 | 08 May 2012 | - | Open |
| 10162843 View Details | Standard Chartered Bank | ₹ 750.00 | 29 Apr 2009 | 07 May 2012 | - | Open |
| 10054951 View Details | Citibank N A | ₹ 100.00 | 24 Mar 2007 | 28 Feb 2008 | - | 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.