Sanghavi Freight Forwarders Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sanghavi Freight Forwarders Pvt Ltd has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 3.00 Cr and 5 satisfied charges worth Rs 7.93 Cr. The open charge is held by Axis Bank Limited. The most recent charge was created on 18 Jun 2024 in favour of Axis Bank Limited for Rs 3.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.00 Cr
₹300.00 lakh
₹793.38 lakh
3
Hdfc Bank Limited
Satisfaction
29 Aug 2024
₹625.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100622333 View Details | Hdfc Bank Limited | ₹ 625.00 | 01 Oct 2022 | - | 29 Aug 2024 | Satisfied |
| 100181975 View Details | Others | ₹ 120.00 | 14 Mar 2018 | - | 07 Nov 2022 | Satisfied |
| 100300335 View Details | Others | ₹ 25.00 | 24 Oct 2019 | - | 25 Nov 2021 | Satisfied |
| 100308365 View Details | Others | ₹ 17.50 | 26 Nov 2019 | - | 18 Nov 2021 | Satisfied |
| 100136365 View Details | Others | ₹ 5.88 | 26 Jul 2017 | - | 29 Aug 2018 | Satisfied |
| 100968755 View Details | Axis Bank Limited | ₹ 300.00 | 18 Jun 2024 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.