Waves Clothing Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Waves Clothing Private Limited has 7 charges registered with the Registrar of Companies: 7 open charges worth Rs 12.40 Cr. The largest open charges are held by Axis Bank Limited, Icici Bank Limited and 3I Infotech Trusteeship Services Limited. The most recent charge was created on 20 Jan 2020 for Rs 4.75 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 4.75 Cr
- Axis Bank Limited : 4.30 Cr
- Icici Bank Limited : 1.90 Cr
- 3I Infotech Trusteeship Services Limited : 1.00 Cr
- Icici Bank : 0.30 Cr
- Others : 0.15 Cr
₹1,240.00 lakh
-
6
Others
Creation
20 Jan 2020
₹475.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100334066 View Details | Others | ₹ 475.00 | 20 Jan 2020 | - | - | Open |
| 10596264 View Details | Axis Bank Limited | ₹ 130.00 | 11 Sep 2015 | - | - | Open |
| 10592989 View Details | Axis Bank Limited | ₹ 300.00 | 09 Sep 2015 | 20 Oct 2015 | - | Open |
| 10456594 View Details | Icici Bank Limited | ₹ 190.00 | 23 Sep 2013 | - | - | Open |
| 10086818 View Details | 3I Infotech Trusteeship Services Limited | ₹ 100.00 | 09 Feb 2008 | - | - | Open |
| 10043504 View Details | Icici Bank | ₹ 30.00 | 17 Feb 2007 | - | - | Open |
| 90325696 View Details | Icici Bank Ltd; | ₹ 15.00 | 05 Jun 2006 | - | - | 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.