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Act Forwarders (India) Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Act Forwarders (India) Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 2.36 Cr and 3 satisfied charges worth Rs 5.50 Cr. The lender named on its open charges is Indian Overseas Bank. The most recent charge was created on 26 Jun 2012 in favour of Indian Overseas Bank for Rs 1.10 M and is open.

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 2.36 Cr

₹236.00 lakh

₹550.00 lakh

4

Bank Of Baroda

Creation

26 Jun 2012

₹11.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10195629 View DetailsBank Of Baroda₹ 225.00 03 Dec 2009-29 Sep 2011 Satisfied 22500000.0
10071781 View DetailsUnion Bank Of India₹ 150.00 21 Sep 2007-01 Jun 2011 Satisfied 15000000.0
10152417 View DetailsAxis Bank Limited₹ 175.00 21 Mar 2009-26 May 2011 Satisfied 17500000.0
10365694 View DetailsIndian Overseas Bank₹ 11.00 26 Jun 2012-- Open 1100000.0
10313367 View DetailsIndian Overseas Bank₹ 225.00 18 Oct 2011-- Open 22500000.0
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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.