Shivansh Clearing & Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Shivansh Clearing & Forwarding Private Limited has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.73 Cr and 3 satisfied charges worth Rs 1.63 Cr. The most recent charge was created on 21 Nov 2019 for Rs 4.30 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.73 Cr
₹173.00 lakh
₹163.00 lakh
1
Others
Modification
21 Apr 2020
₹43.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100248644 View Details | Others | ₹ 25.00 | 18 Mar 2019 | - | 04 Jan 2020 | Satisfied |
| 100094262 View Details | Others | ₹ 113.00 | 31 Mar 2017 | 23 Mar 2018 | 04 Jan 2020 | Satisfied |
| 100088537 View Details | Others | ₹ 25.00 | 24 Mar 2017 | - | 26 Mar 2018 | Satisfied |
| 100310873 View Details | Others | ₹ 43.00 | 21 Nov 2019 | 21 Apr 2020 | - | Open |
| 100310874 View Details | Others | ₹ 130.00 | 21 Nov 2019 | 21 Apr 2020 | - | 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.