Velvin Packaging Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Velvin Packaging Private Limited has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 35.99 Cr and 4 satisfied charges worth Rs 6.29 Cr. The lender named on its open charges is Citizencredit Co-Operative Bank Ltd. - Marol Branch. The most recent charge was created on 23 Apr 2024 for Rs 34.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 35.59 Cr
- Citizencredit Co-Operative Bank Ltd. - Marol Branch : 0.40 Cr
₹3,598.50 lakh
₹629.05 lakh
4
Others
Satisfaction
24 Sep 2025
₹551.15 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100045062 View Details | Others | ₹ 551.15 | 29 Jul 2016 | - | 24 Sep 2025 | Satisfied |
| 10434687 View Details | Citizencredit Co-Operative Bank Ltd. - Marol Branch | ₹ 25.00 | 24 May 2013 | - | 23 Sep 2025 | Satisfied |
| 10561175 View Details | Canara Bank | ₹ 9.90 | 11 Mar 2015 | - | 04 Aug 2020 | Satisfied |
| 90075864 View Details | Citi Bank Co-Op Bank Ltd. | ₹ 43.00 | 22 Jul 1998 | - | 22 Jul 2020 | Satisfied |
| 100920132 View Details | Others | ₹ 3,400.00 | 23 Apr 2024 | 02 Apr 2025 | - | Open |
| 10041658 View Details | Citizencredit Co-Operative Bank Ltd. - Marol Branch | ₹ 40.00 | 01 Mar 2007 | 24 May 2013 | - | Open |
| 10041663 View Details | Others | ₹ 158.50 | 01 Mar 2007 | 30 Sep 2021 | - | 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.