Unimoni Financial Services Limited - Charge

U85110KA1995PLC018175 | 30 years 10 months | Bangaluru, Karnataka | Active
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Unimoni Financial Services 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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Charge
Financial
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30
Total Charges
25
Open Charges
5
Satisfied Charges
15
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
100157327 Others ₹ 2,000,000,000.00 28 Feb 2018 - 14 Sep 2021 Open
100164134 The Catholic Syrian Bank Ltd ₹ 400,000,000.00 02 Mar 2018 - 13 Oct 2020 Open
10540704 Icici Bank Limited ₹ 250,000,000.00 17 Dec 2014 28 May 2015 15 Jan 2020 Open
10301398 Others ₹ 600,000,000.00 21 Jul 2011 31 Dec 2018 26 Jul 2020 Open
10603354 Yes Bank Limited ₹ 11,799,243.37 30 Jan 2015 - - Satisfied
100454961 City Union Bank Limited ₹ 450,000,000.00 22 Apr 2021 29 Nov 2023 - Satisfied
80012503 Others ₹ 1,250,000,000.00 13 Jul 2004 20 Oct 2016 10 Aug 2021 Open
80012509 Idbi Bank Ltd ₹ 50,000,000.00 19 May 2004 - 04 Mar 2005 Open
10239357 Dhanalakshmi Bank Limited ₹ 400,000,000.00 26 Jul 2010 - 23 Dec 2011 Open
10316836 The South Indian Bank Limited ₹ 1,300,000,000.00 22 Oct 2011 24 Mar 2017 01 Jul 2021 Open
100858740 Others ₹ 200,000,000.00 30 Dec 2023 - - Satisfied
10309898 Indian Overseas Bank ₹ 500,000,000.00 06 Sep 2011 - 03 Dec 2020 Open
100246467 Others ₹ 150,000,000.00 19 Mar 2019 - 20 Mar 2020 Open
10440954 Dhanlaxmi Bank Limited ₹ 240,000,000.00 26 Jun 2013 - 18 Sep 2018 Open
10605342 Karur Vysya Bank Limited ₹ 200,000,000.00 09 Nov 2015 - 26 Feb 2018 Open
10612196 Dhanlaxmi Bank Limited ₹ 240,000,000.00 26 Nov 2015 - 24 Jul 2018 Open
10368132 Icici Bank Limited ₹ 150,000,000.00 08 Jun 2012 09 Sep 2013 20 Jan 2020 Open
10490986 Ing Vysya Bank Limited ₹ 400,000,000.00 03 Apr 2014 - 29 Nov 2021 Open
100160869 Hdfc Bank Limited ₹ 150,000,000.00 25 Jan 2018 - 23 Nov 2020 Open
10290093 Icici Bank Limited ₹ 750,000,000.00 27 May 2011 05 May 2012 11 Aug 2020 Open
10463905 Idbi Bank Limited ₹ 259,081.95 31 Oct 2013 - 09 Apr 2014 Open
100121622 Yes Bank Limited ₹ 500,000,000.00 06 Jan 2017 21 Feb 2018 18 Dec 2020 Open
100870338 Others ₹ 150,000,000.00 30 Jan 2024 - - Satisfied
100902257 Others ₹ 75,000,000.00 30 Mar 2024 - - Satisfied
100021820 Others ₹ 300,000,000.00 29 Mar 2016 - 22 Jul 2020 Open
10264393 Others ₹ 700,000,000.00 16 Dec 2010 03 Sep 2020 18 Feb 2021 Open
100263708 Others ₹ 245,000,000.00 08 May 2019 - 28 Dec 2020 Open
100243637 Others ₹ 150,000,000.00 06 Mar 2019 - 16 Mar 2020 Open
10495657 Kotak Mahindra Bank Limited ₹ 2,050,219.58 08 Apr 2014 - 18 Jun 2015 Open
10588805 Others ₹ 750,000,000.00 05 Aug 2015 20 Aug 2019 24 Nov 2020 Open
Showing 0 - 0 of 0 charges

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.