

Yogesh Shah Securities Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Yogesh Shah Securities Private Limited has 4 charges registered with the Registrar of Companies: 1 open charge worth Rs 1.06 M and 3 satisfied charges worth Rs 1.80 Cr. The most recent charge was created on 08 Mar 2021 for Rs 1.06 M and is open.
Charges Breakdown by Lending Institutions
- Others : 0.11 Cr
₹0.11 crore
₹1.80 crore
4
The Cosmos Co-Operative Bank Limited
Creation
08 Mar 2021
₹0.11 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10001749 View Details | Standard Chartered Bank | ₹ 0.75 | 09 Mar 2006 | - | 03 Jan 2012 | Satisfied |
| 90086605 View Details | The Cosmos Co-Operative Bank Limited | ₹ 0.80 | 10 Dec 2003 | - | 05 Dec 2011 | Satisfied |
| 90090570 View Details | The Cosmos Co-Op. Bank Ltd. | ₹ 0.25 | 07 Oct 1997 | - | 15 May 2003 | Satisfied |
| 100429628 View Details | Others | ₹ 0.11 | 08 Mar 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.