Classic Clearing And Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Classic Clearing And Forwarding Private Limited has 12 charges registered with the Registrar of Companies: 12 open charges worth Rs 40.91 Cr. The largest open charges are held by Canara Bank, Syndicate Bank and Union Bank Of India. The most recent charge was created on 28 Mar 2025 for Rs 15.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 23.24 Cr
- Others : 15.00 Cr
- Syndicate Bank : 2.36 Cr
- Union Bank Of India : 0.31 Cr
₹40.91 crore
-
4
Others
Creation
28 Mar 2025
₹15.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101082780 View Details | Others | ₹ 15.00 | 28 Mar 2025 | - | - | Open |
| 101040014 View Details | Canara Bank | ₹ 10.00 | 07 Jan 2025 | - | - | Open |
| 100879855 View Details | Canara Bank | ₹ 1.50 | 30 Dec 2023 | - | - | Open |
| 100586740 View Details | Canara Bank | ₹ 0.08 | 24 May 2022 | - | - | Open |
| 10293825 View Details | Canara Bank | ₹ 11.66 | 17 Jun 2011 | 23 Jan 2025 | - | Open |
| 10293828 View Details | Syndicate Bank | ₹ 1.50 | 17 Jun 2011 | 01 Jun 2012 | - | Open |
| 90235149 View Details | Syndicate Bank | ₹ 0.60 | 12 Jan 2006 | 27 Jul 2007 | - | Open |
| 90213695 View Details | Syndicate Bank | ₹ 0.05 | 27 Mar 2001 | - | - | Open |
| 90210924 View Details | Union Bank Of India | ₹ 0.31 | 10 Jun 1997 | - | - | Open |
| 90212855 View Details | Syndicate Bank | ₹ 0.10 | 18 Apr 1996 | 27 Mar 2001 | - | 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.