Agarwal Clearing Private Limited - Loans (Charges)
Founded in 2000 and headquartered in Uttar Pradesh, India.
2000 Agra, Uttar Pradesh (India) Active
Agarwal Clearing Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Agarwal Clearing Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.00 Cr and 5 satisfied charges worth Rs 9.72 M. The open charge is held by Indian Bank. The most recent charge was created on 09 Sep 2021 in favour of Indian Bank for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 3.00 Cr
₹300.00 lakh
₹97.20 lakh
6
Indian Bank
Modification
26 Mar 2025
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10042575 View Details | Hongkong And Shanghai Banking Corporation Limited | ₹ 3.70 | 27 Feb 2007 | - | 15 Jun 2021 | Satisfied |
| 10253868 View Details | Axis Bank Limited | ₹ 24.50 | 09 Jan 2009 | - | 25 May 2021 | Satisfied |
| 100135263 View Details | Others | ₹ 40.00 | 20 Sep 2017 | - | 25 Nov 2019 | Satisfied |
| 10477435 View Details | Allahabad Bank | ₹ 3.00 | 30 Dec 2013 | - | 01 Aug 2018 | Satisfied |
| 10325485 View Details | Hdfc Bank Limited | ₹ 26.00 | 19 Nov 2011 | - | 19 Sep 2017 | Satisfied |
| 100497207 View Details | Indian Bank | ₹ 300.00 | 09 Sep 2021 | 26 Mar 2025 | - | Open |
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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.