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Nikhil Clearing & Forwarding Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Nikhil Clearing & Forwarding Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 6.44 M. The most recent charge was created on 03 Dec 2021 in favour of Bank Of India for Rs 1.44 M and is closed.

Charges Breakdown by Lending Institutions

  • Bank Of India : 0.64 Cr

₹64.38 lakh

₹64.38 lakh

1

Bank Of India

Satisfaction

19 Jan 2026

₹50.00 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100511783 View DetailsBank Of India₹ 14.38 03 Dec 2021-19 Jan 2026 Satisfied 1438000.0
100315519 View DetailsBank Of India₹ 50.00 21 Dec 2019-19 Jan 2026 Satisfied 5000000.0
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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.