Whirl Plast Pvt Ltd - Loans (Charges)
Founded in 1993 and headquartered in Telangana, India.
1993 Hyderabad, Telangana (India) Active
Whirl Plast Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Whirl Plast Pvt Ltd has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 4.27 Cr and 1 satisfied charge worth Rs 3.94 M. The largest open charges are held by Hdfc Bank Limited, The Dhana Lakshmi Bank Limited and The Dhanalaxmi Bank Ltd.. The most recent charge was created on 27 Jun 2020 for Rs 3.94 M and is closed.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.81 Cr
- The Dhana Lakshmi Bank Limited : 1.63 Cr
- The Dhanalaxmi Bank Ltd. : 0.49 Cr
- S.B.I. : 0.27 Cr
- State Bank Of India : 0.07 Cr
₹426.64 lakh
₹39.35 lakh
6
Hdfc Bank Limited
Satisfaction
26 Mar 2021
₹39.35 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100355628 View Details | Others | ₹ 39.35 | 27 Jun 2020 | - | 26 Mar 2021 | Satisfied |
| 10308804 View Details | Hdfc Bank Limited | ₹ 181.08 | 23 Aug 2011 | 09 Nov 2012 | - | Open |
| 10097935 View Details | The Dhana Lakshmi Bank Limited | ₹ 10.00 | 27 Mar 2008 | - | - | Open |
| 10073969 View Details | The Dhana Lakshmi Bank Limited | ₹ 152.56 | 04 Jul 2007 | - | - | Open |
| 90262479 View Details | The Dhanalaxmi Bank Ltd. | ₹ 29.00 | 19 Jun 2004 | 06 Jun 2005 | - | Open |
| 90262474 View Details | The Dhanalaxmi Bank Ltd. | ₹ 20.00 | 27 May 2004 | 06 Jun 2005 | - | Open |
| 90262003 View Details | S.B.I. | ₹ 15.00 | 24 Jan 2001 | 03 Feb 2003 | - | Open |
| 90261196 View Details | S.B.I. | ₹ 12.00 | 28 Feb 1995 | - | - | Open |
| 90261173 View Details | State Bank Of India | ₹ 7.00 | 16 Dec 1994 | 24 Jan 2001 | - | 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.