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Cfc Logistics Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Cfc Logistics Private Limited has 10 charges registered with the Registrar of Companies: 7 open charges worth Rs 2.40 Cr and 3 satisfied charges worth Rs 7.11 M. The largest open charges are held by Hdfc Bank Limited, State Bank Of India and Axis Bank Limited. The most recent charge was created on 23 Jul 2024 in favour of Axis Bank Limited for Rs 2.19 M and is open.

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 1.04 Cr
  • State Bank Of India : 1.00 Cr
  • Axis Bank Limited : 0.22 Cr
  • Others : 0.14 Cr

₹239.85 lakh

₹71.07 lakh

4

State Bank Of India

Creation

23 Jul 2024

₹21.85 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10363418 View DetailsHdfc Bank Limited₹ 34.30 08 May 2012-09 Apr 2018 Satisfied 3430000.0
10074386 View DetailsHdfc Bank Limited₹ 26.00 06 Sep 2007-09 Apr 2018 Satisfied 2600000.0
10065520 View DetailsHdfc Bank Limited₹ 10.77 16 Jul 2007-09 Apr 2018 Satisfied 1077000.0
100978323 View DetailsAxis Bank Limited₹ 21.85 23 Jul 2024-- Open 2185000.0
100832975 View DetailsHdfc Bank Limited₹ 5.00 31 Oct 2023-- Open 500000.0
100832817 View DetailsHdfc Bank Limited₹ 50.00 25 Oct 2023-- Open 5000000.0
100761311 View DetailsState Bank Of India₹ 100.00 14 Aug 2023-- Open 10000000.0
100140571 View DetailsOthers₹ 13.64 08 Dec 2017-- Open 1363500.0
10079510 View DetailsHdfc Bank Limited₹ 26.76 19 Oct 2007-- Open 2676000.0
10072591 View DetailsHdfc Bank Limited₹ 22.60 05 Sep 2007-- Open 2260000.0
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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.