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Amogh Forwarders Private Limited loan details

Charges taken from banks & financial institutes

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Amogh Forwarders Private Limited has 11 charges registered with the Registrar of Companies: 11 open charges worth Rs 2.93 Cr. The largest open charges are held by Uco Bank, Axis Bank Limited and Orix Auto Infrastructure Services Limited. The most recent charge was created on 29 Jul 2023 in favour of Axis Bank Limited for Rs 2.16 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 1.60 Cr
  • Uco Bank : 0.75 Cr
  • Axis Bank Limited : 0.47 Cr
  • Orix Auto Infrastructure Services Limited : 0.06 Cr
  • M/S Uco Bank : 0.05 Cr
  • Others : 0.01 Cr

₹292.69 lakh

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6

Others

Creation

29 Jul 2023

₹21.60 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100915478 View DetailsAxis Bank Limited₹ 21.60 29 Jul 2023-- Open 2160000.0
100315879 View DetailsAxis Bank Limited₹ 25.00 30 Dec 2019-- Open 2500000.0
100241493 View DetailsOthers₹ 80.00 04 Dec 2018-- Open 8000000.0
10583631 View DetailsOthers₹ 80.00 12 May 201525 Jul 2017- Open 8000000.0
10216157 View DetailsOrix Auto Infrastructure Services Limited₹ 2.30 22 Feb 2010-- Open 230000.0
10216159 View DetailsOrix Auto Infrastructure Services Limited₹ 3.20 22 Feb 2010-- Open 320000.0
90198594 View DetailsUco Bank₹ 20.00 21 Apr 2005-- Open 2000000.0
90192978 View DetailsUco Bank₹ 50.00 20 Apr 200501 Jun 2009- Open 5000000.0
90192565 View DetailsM/S Uco Bank₹ 5.00 16 Jun 2002-- Open 500000.0
90199532 View DetailsUco Bank₹ 5.00 16 Jun 2002-- Open 500000.0
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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.