Clearship Forwarders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Clearship Forwarders Private Limited has 20 charges registered with the Registrar of Companies: 11 open charges worth Rs 57.64 Cr and 9 satisfied charges worth Rs 13.74 Cr. The largest open charges are held by Axis Bank Limited, Citi Corpo Finance Limited and Anz Grindlays Bank Ltd.. The most recent charge was created on 31 Jan 2025 for Rs 1.42 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 37.70 Cr
- Others : 19.86 Cr
- Citi Corpo Finance Limited : 0.06 Cr
- Anz Grindlays Bank Ltd. : 0.02 Cr
₹57.64 crore
₹13.74 crore
8
Axis Bank Limited
Creation
31 Jan 2025
₹0.14 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100402568 View Details | Others | ₹ 0.95 | 04 Jan 2021 | - | 29 Dec 2022 | Satisfied |
| 10063613 View Details | Hdfc Bank Limited | ₹ 5.32 | 10 Jul 2007 | 06 Feb 2014 | 06 Sep 2019 | Satisfied |
| 10063614 View Details | Hdfc Bank Limited | ₹ 6.45 | 10 Jul 2007 | 06 Feb 2014 | 04 Sep 2019 | Satisfied |
| 90225279 View Details | Icici Bank Limited | ₹ 0.60 | 26 Aug 2003 | 26 Aug 2003 | 19 Sep 2013 | Satisfied |
| 90224724 View Details | New India Co-Oprative Bank Limited | ₹ 0.04 | 22 Apr 1996 | - | 05 Jul 2013 | Satisfied |
| 90224466 View Details | New India Co-Oprative Bank Limited | ₹ 0.10 | 29 Dec 1993 | - | 05 Jul 2013 | Satisfied |
| 90224290 View Details | New India Co-Oprative Bank Limited | ₹ 0.03 | 15 Oct 1991 | - | 05 Jul 2013 | Satisfied |
| 90225090 View Details | Janta Shekari Bank Limited | ₹ 0.03 | 30 Jun 2000 | - | 14 Feb 2008 | Satisfied |
| 90224840 View Details | Janta Shekari Bank Limited | ₹ 0.24 | 17 Sep 1997 | 15 Mar 1999 | 14 Feb 2008 | Satisfied |
| 101062678 View Details | Others | ₹ 0.14 | 31 Jan 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.