United Clearing And Forwarding Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
United Clearing And Forwarding Private Limited has 9 charges registered with the Registrar of Companies: 8 open charges worth Rs 2.68 Cr and 1 satisfied charge worth Rs 0.70 M. The largest open charges are held by The Saraswat Co-Operative Bank Ltd., The Saraswat Co-Op Bank Ltd and The Saraswat Bank. The most recent charge was created on 22 Feb 2017 for Rs 0.95 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.79 Cr
- The Saraswat Co-Operative Bank Ltd. : 0.38 Cr
- The Saraswat Co-Op Bank Ltd : 0.35 Cr
- The Saraswat Bank : 0.15 Cr
₹268.43 lakh
₹6.95 lakh
5
Others
Modification
25 Feb 2020
₹170.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80024618 View Details | The Saraswat Co. Op.Bank Ltd | ₹ 6.95 | 22 Feb 2002 | - | 23 Feb 2007 | Satisfied |
| 100081312 View Details | Others | ₹ 9.47 | 22 Feb 2017 | - | - | Open |
| 10315177 View Details | The Saraswat Co-Operative Bank Ltd. | ₹ 38.40 | 29 Sep 2011 | - | - | Open |
| 10092449 View Details | The Saraswat Co-Op Bank Ltd | ₹ 10.00 | 08 Mar 2008 | - | - | Open |
| 10090193 View Details | The Saraswat Co-Op Bank Ltd | ₹ 12.00 | 03 Mar 2008 | - | - | Open |
| 10090191 View Details | The Saraswat Co-Op Bank Ltd | ₹ 13.43 | 21 Feb 2008 | - | - | Open |
| 90243939 View Details | The Saraswat Bank | ₹ 3.89 | 15 Dec 2005 | - | - | Open |
| 90243741 View Details | The Saraswat Bank | ₹ 11.24 | 23 Sep 2004 | - | - | Open |
| 80013049 View Details | Others | ₹ 170.00 | 12 Apr 1999 | 25 Feb 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.