The case involves a Company Petition filed under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) by Database Trading Private Limited (Financial Creditor/Applicant) seeking to initiate Corporate Insolvency Resolution Process (CIRP) against Aneri Fincap Limited (Corporate Debtor/Respondent). The Financial Creditor claims a default amount of Rs. 18,15,07,200/- with the date of default being 30.04.2022. The Corporate Debtor is a Non-Banking Finance Company (NBFC).
Database Trading Private Limited (Financial Creditor) filed a Company Petition under Section 7 of the Insolvency and Bankruptcy Code, 2016, seeking to initiate Corporate Insolvency Resolution Process (CIRP) against Aneri Fincap Limited (Corporate Debtor). The Financial Creditor claimed that the Corporate Debtor defaulted on a payment of Rs. 18,15,07,200/-, with the default date being 30.04.2022. The Corporate Debtor is a Non-Banking Finance Company (NBFC) registered with the Reserve Bank of India (RBI). The Financial Creditor and Corporate Debtor entered into an Inter Corporate Loan Agreement dated 28.04.2017, where the Financial Creditor agreed to grant a loan of Rs. 8,76,00,000/- to the Corporate Debtor at an interest rate of 8% per year for five years, to be paid on
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Aneri Fincap Li…
Database Trading…
The case involves a Company Petition filed under Section 7 of the Insolvency and Bankruptcy Code, 2016 (IBC) by Database Trading Private Limited (Financial Creditor/Applicant) seeking to initiate Corporate Insolvency Resolution Process (CIRP) against Aneri Fincap Limited (Corporate Debtor/Respondent). The Financial Creditor claims a default amount of Rs. 18,15,07,200/- with the date of default being 30.04.2022. The Corporate Debtor is a Non-Banking Finance Company (NBFC).
Database Trading Private Limited (Financial Creditor) filed a Company Petition under Section 7 of the Insolvency and Bankruptcy Code, 2016, seeking to initiate Corporate Insolvency Resolution Process (CIRP) against Aneri Fincap Limited (Corporate Debtor). The Financial Creditor claimed that the Corporate Debtor defaulted on a payment of Rs. 18,15,07,200/-, with the default date being 30.04.2022. The Corporate Debtor is a Non-Banking Finance Company (NBFC) registered with the Reserve Bank of India (RBI). The Financial Creditor and Corporate Debtor entered into an Inter Corporate Loan Agreement dated 28.04.2017, where the Financial Creditor agreed to grant a loan of Rs. 8,76,00,000/- to the Corporate Debtor at an interest rate of 8% per year for five years, to be paid on
…Aneri Fincap Li…
Database Trading…