Agarwal Clearing Private Limited - Charges

Every charge - open or closed - that lenders have registered against Agarwal Clearing Private Limited, with the most recent activity at the …

2000-04-26 Agra, Uttar Pradesh Active Unlisted Active Compliant
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AC Agarwal Clearing Private Limited
Open charges
1
3.00 cr
Closed charges
5
97.20 Lakh
Total
6
3.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 1 3.00 cr
2 Others 1 40.00 Lakh
3 Hdfc Bank Limited 1 26.00 Lakh
4 Axis Bank Limited 1 24.50 Lakh
5 Hongkong And Shanghai Banking Corporatio… 1 3.70 Lakh
6 Allahabad Bank 1 3.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100497207 Indian Bank 09 Sep 2021 26 Mar 2025 - 3.00 cr Open
100135263 Others 20 Sep 2017 - 25 Nov 2019 40.00 Lakh Closed
10477435 Allahabad Bank 30 Dec 2013 - 01 Aug 2018 3.00 Lakh Closed
10325485 Hdfc Bank Limited 19 Nov 2011 - 19 Sep 2017 26.00 Lakh Closed
10253868 Axis Bank Limited 09 Jan 2009 - 25 May 2021 24.50 Lakh Closed
10042575 Hongkong And Shanghai Banking Corporation Limited 27 Feb 2007 - 15 Jun 2021 3.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Agarwal Clearing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Agarwal Clearing Private Limited (CIN: U63023UP2000PTC025345). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Agarwal Clearing Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.