Singhal Clearing And Forwarding Services Private Limited - Loans (Charges)
Founded in 2009 and headquartered in Delhi, India.
2009 New, Delhi (India) Active
Singhal Clearing And Forwarding Services Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Singhal Clearing And Forwarding Services Private Limited has 8 charges registered with the Registrar of Companies: 7 open charges worth Rs 6.25 Cr and 1 satisfied charge worth Rs 2.74 M. The lender named on its open charges is Punjab National Bank. The most recent charge was created on 03 Jun 2017 for Rs 1.40 M and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank : 6.11 Cr
- Others : 0.14 Cr
₹625.05 lakh
₹27.41 lakh
2
Punjab National Bank
Creation
03 Jun 2017
₹14.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10477888 View Details | Punjab National Bank | ₹ 27.41 | 26 Dec 2013 | - | 16 Sep 2014 | Satisfied |
| 100131809 View Details | Others | ₹ 14.00 | 03 Jun 2017 | - | - | Open |
| 10609173 View Details | Punjab National Bank | ₹ 93.25 | 03 Dec 2015 | - | - | Open |
| 10598660 View Details | Punjab National Bank | ₹ 100.00 | 17 Sep 2015 | - | - | Open |
| 10549043 View Details | Punjab National Bank | ₹ 10.40 | 29 Dec 2014 | - | - | Open |
| 10549049 View Details | Punjab National Bank | ₹ 10.40 | 29 Dec 2014 | - | - | Open |
| 10547188 View Details | Punjab National Bank | ₹ 22.00 | 10 Dec 2014 | - | - | Open |
| 10435799 View Details | Punjab National Bank | ₹ 375.00 | 18 Jun 2013 | 03 Dec 2015 | - | 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.