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Yogesh Shah Securities Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

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 IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10001749 View DetailsStandard Chartered Bank₹ 0.75 09 Mar 2006-03 Jan 2012 Satisfied 7500000.0
90086605 View DetailsThe Cosmos Co-Operative Bank Limited₹ 0.80 10 Dec 2003-05 Dec 2011 Satisfied 8000000.0
90090570 View DetailsThe Cosmos Co-Op. Bank Ltd.₹ 0.25 07 Oct 1997-15 May 2003 Satisfied 2500000.0
100429628 View DetailsOthers₹ 0.11 08 Mar 2021-- Open 1064130.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.