India1 Payments Limited - Charge

U93090KA2006FLC050581 | 19 years 10 months | Bangalore, Karnataka | Active
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India1 Payments Limited

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Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

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32
Total Charges
18
Open Charges
14
Satisfied Charges
8
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
100224639 Others ₹ 2,658,900,000.00 13 Dec 2018 14 Oct 2022 - Satisfied
100076774 Others ₹ 10,512,193.00 30 Jan 2017 - 31 Dec 2024 Open
100453807 Yes Bank Limited ₹ 500,000,000.00 24 Jun 2021 11 Oct 2023 - Satisfied
10568745 Others ₹ 1,500,000,000.00 08 May 2015 20 Jun 2022 - Satisfied
100137772 Others ₹ 21,271,083.00 22 Nov 2017 - 31 Dec 2024 Open
10555046 Others ₹ 400,000,000.00 20 Feb 2015 15 Mar 2017 20 Sep 2018 Open
100165179 Others ₹ 39,890,283.00 06 Mar 2018 20 Nov 2018 24 Jan 2022 Open
100044439 Others ₹ 1,000,000,000.00 09 Aug 2016 - - Satisfied
100064918 Others ₹ 31,622,713.00 06 Dec 2016 - 31 Dec 2024 Open
100065001 Others ₹ 47,500,000.00 27 Oct 2016 - 03 Jan 2017 Open
100185855 Lakshmi Vilas Bank Limited ₹ 750,000,000.00 24 Apr 2018 18 Sep 2019 04 Nov 2020 Open
100434820 Others ₹ 470,000.00 20 Mar 2021 - - Satisfied
10626241 Others ₹ 69,000,000.00 01 Mar 2016 17 Apr 2020 - Satisfied
10557010 Standard Chartered Bank ₹ 150,000,000.00 20 Mar 2015 24 May 2017 24 Jan 2019 Open
100052715 Others ₹ 34,780,892.00 17 Aug 2016 - 31 Dec 2024 Open
100416179 Others ₹ 400,000,000.00 03 Feb 2021 - 23 May 2022 Open
100160910 Others ₹ 6,475,005.00 21 Feb 2018 - 31 Dec 2024 Open
10578941 Others ₹ 1,500,000,000.00 31 Mar 2015 19 Sep 2022 - Satisfied
100417091 Others ₹ 500,000,000.00 08 Jan 2021 25 Mar 2022 13 Aug 2024 Open
100464284 State Bank Of India ₹ 600,000,000.00 26 Jul 2021 08 Aug 2024 - Satisfied
100376688 Others ₹ 1,250,000,000.00 18 Sep 2020 19 Dec 2023 - Satisfied
100114707 Others ₹ 1,703,858.00 21 Jul 2017 - 31 Dec 2024 Open
100168651 Others ₹ 250,000,000.00 23 Mar 2018 - 08 Nov 2019 Open
100431124 Hdfc Bank Limited ₹ 2,500,000,000.00 09 Mar 2021 13 Sep 2021 - Satisfied
100182184 Others ₹ 6,675,380.00 21 May 2018 - 31 Dec 2024 Open
100094962 Others ₹ 20,440,419.00 13 Apr 2017 - 31 Dec 2024 Open
100021373 Others ₹ 1,000,000,000.00 12 Apr 2016 22 Jul 2021 - Satisfied
100384454 Others ₹ 150,000,000.00 09 Nov 2020 - 07 Mar 2022 Open
100384685 Others ₹ 2,000,000,000.00 19 Oct 2020 03 Apr 2023 - Satisfied
10525680 Others ₹ 3,250,000,000.00 25 Sep 2014 03 Jan 2024 - Satisfied
100680905 The Hongkong And Shanghai Banking Corporation Limited ₹ 1,000,000,000.00 13 Feb 2023 14 Feb 2023 - Satisfied
100149791 Axis Bank Limited ₹ 400,000,000.00 18 Dec 2017 08 Jan 2020 03 May 2023 Open
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Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.