Caravan Freight Carrier Private Limited - Charges

Every charge - open or closed - that lenders have registered against Caravan Freight Carrier Private Limited, with the most recent activity …

2000-09-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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CF Caravan Freight Carrier Private Limited
Open charges
0
0.00
Closed charges
15
7.95 cr
Total
15
7.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 4.50 cr
2 Sundaram Finance Limited 9 2.94 cr
3 Punjab National Bank 4 48.20 Lakh
4 Sundaram Finance Ltd. 1 2.75 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10436657 Sundaram Finance Limited 17 Jun 2013 - 20 Jul 2016 6.71 Lakh Closed
10373583 Sundaram Finance Limited 25 Jul 2012 - 20 Jul 2016 48.80 Lakh Closed
10373702 Sundaram Finance Limited 25 Jul 2012 - 20 Jul 2016 48.80 Lakh Closed
10374532 Sundaram Finance Limited 25 Jul 2012 - 20 Jul 2016 48.80 Lakh Closed
10265805 Sundaram Finance Limited 13 Jan 2011 - 20 Jul 2016 40.73 Lakh Closed
10266198 Sundaram Finance Limited 13 Jan 2011 - 20 Jul 2016 40.73 Lakh Closed
10266199 Sundaram Finance Limited 13 Jan 2011 - 20 Jul 2016 40.73 Lakh Closed
10199391 Sundaram Finance Limited 04 Jan 2010 - 20 Jul 2016 9.26 Lakh Closed
10199393 Sundaram Finance Limited 04 Jan 2010 - 20 Jul 2016 9.26 Lakh Closed
10005218 Punjab National Bank 17 May 2006 - 14 Sep 2016 12.60 Lakh Closed
10005220 Punjab National Bank 16 May 2006 - 14 Sep 2016 12.60 Lakh Closed
10005222 Punjab National Bank 12 May 2006 - 14 Sep 2016 8.00 Lakh Closed
10005217 Others 11 May 2006 09 Sep 2019 17 Aug 2020 4.50 cr Closed
90384769 Punjab National Bank 21 Dec 2004 - 14 Sep 2016 15.00 Lakh Closed
90384761 Sundaram Finance Ltd. 03 Aug 2004 - 20 Jul 2016 2.75 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Caravan Freight Carrier Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Caravan Freight Carrier Private Limited (CIN: U63010MH2000PTC128714). 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 Caravan Freight Carrier 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.