Veljee Fashions Private Limited - Loans (Charges)
Founded in 1992 and headquartered in Goa, India.
1992 Goa (India) Active
Veljee Fashions Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Veljee Fashions Private Limited has 5 charges registered with the Registrar of Companies: 5 open charges worth Rs 1.70 Cr. The largest open charges are held by The Saraswat Co-Operative Bank Ltd, Small Industries Development Bank Of India and Andhra Bank. The most recent charge was created on 17 Nov 2003 in favour of The Saraswat Co-Operative Bank Ltd for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Ltd : 1.10 Cr
- Small Industries Development Bank Of India : 0.50 Cr
- Andhra Bank : 0.10 Cr
₹170.00 lakh
-
3
Small Industries Development Bank Of India
Creation
17 Nov 2003
₹15.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90076431 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 15.00 | 17 Nov 2003 | - | - | Open |
| 90076256 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 50.00 | 22 Oct 1998 | - | - | Open |
| 90076750 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 45.00 | 20 Oct 1998 | - | - | Open |
| 90076746 View Details | Andhra Bank | ₹ 10.00 | 07 Jul 1998 | - | - | Open |
| 90076124 View Details | Small Industries Development Bank Of India | ₹ 50.00 | 28 Mar 1995 | - | - | 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.