Wave Impex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Wave Impex Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 205.00 Cr and 6 satisfied charges worth Rs 190.35 Cr. The most recent charge was created on 03 Dec 2021 for Rs 25.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 205.00 Cr
₹205.00 crore
₹190.35 crore
5
Others
Creation
03 Dec 2021
₹25.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100104227 View Details | Yes Bank Limited | ₹ 3.50 | 26 May 2017 | 29 Aug 2018 | 21 Oct 2021 | Satisfied |
| 10244709 View Details | Indian Overseas Bank | ₹ 30.00 | 21 Sep 2010 | - | 19 Sep 2017 | Satisfied |
| 10221913 View Details | Indian Bank | ₹ 8.40 | 03 May 2010 | - | 21 Jun 2016 | Satisfied |
| 10429213 View Details | Tourism Finance Corporation Of India Limited | ₹ 30.00 | 09 Feb 2011 | 08 Sep 2015 | 10 May 2016 | Satisfied |
| 10269286 View Details | Indian Overseas Bank | ₹ 110.00 | 31 Dec 2010 | 08 Sep 2015 | 03 May 2016 | Satisfied |
| 10193543 View Details | Indian Overseas Bank | ₹ 8.45 | 12 Dec 2009 | 30 Aug 2010 | 10 Apr 2015 | Satisfied |
| 100510109 View Details | Others | ₹ 25.00 | 03 Dec 2021 | - | - | Open |
| 100454456 View Details | Others | ₹ 25.00 | 27 May 2021 | - | - | Open |
| 100108043 View Details | Others | ₹ 155.00 | 26 May 2017 | 02 Apr 2019 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.