Cfc Carriers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Cfc Carriers Private Limited, with the most recent activity at the top.

1995-11-27 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
CC Cfc Carriers Private Limited
Open charges
35
38.93 cr
Closed charges
19
26.57 cr
Total
54
65.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 21.20 cr
2 2 11.45 cr
3 Hdfc Bank Limited 29 9.18 cr
4 Dhanlaxmi Bank Limited 1 6.60 cr
5 State Bank Of Patiala 3 5.80 cr
6 Kotak Mahindra Bank Limited 4 3.40 cr
7 Daimler Financial Services India Private… 1 3.27 cr
8 Others 9 2.85 cr
9 India Infoline Finance Limited 1 1.57 cr
10 Andhra Bank 2 18.00 Lakh
All charges (54) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101108344 Others 11 Jun 2025 - - 10.35 Lakh Open
100999780 Others 19 Oct 2024 - - 25.00 Lakh Open
100857320 Others 01 Feb 2024 - - 1.00 cr Open
100787504 Hdfc Bank Limited 26 Jul 2023 - - 1.01 cr Open
100758260 Others 06 Jul 2023 - - 15.00 Lakh Open
100758263 Others 06 Jul 2023 - - 15.00 Lakh Open
100758264 Others 06 Jul 2023 - - 15.00 Lakh Open
100758267 Others 06 Jul 2023 - - 15.00 Lakh Open
100758269 Others 06 Jul 2023 - - 15.00 Lakh Open
100108092 Others 23 Jun 2017 - - 75.00 Lakh Open
10612143 India Infoline Finance Limited 30 Sep 2015 - - 1.57 cr Open
10537422 Daimler Financial Services India Private Limited 24 Nov 2014 - - 3.27 cr Open
10467760 State Bank Of India 09 Nov 2013 13 May 2022 - 19.70 cr Open
10444709 Hdfc Bank Limited 17 Aug 2013 - 16 Jan 2018 21.98 Lakh Closed
10440096 State Bank Of India 11 Jul 2013 - - 1.50 cr Open
10443539 Hdfc Bank Limited 29 Jun 2013 - - 1.05 cr Open
10443888 28 Jun 2013 - - 1.70 cr Open
10443643 Hdfc Bank Limited 26 Jun 2013 - - 85.00 Lakh Open
10418183 Hdfc Bank Limited 07 Mar 2013 - - 53.90 Lakh Open
10373575 13 Aug 2012 - 15 May 2018 9.75 cr Closed
10361299 Kotak Mahindra Bank Limited 25 May 2012 - 06 Jun 2018 40.00 Lakh Closed
10329095 Hdfc Bank Limited 10 Dec 2011 - 15 Jan 2018 74.75 Lakh Closed
10329085 Hdfc Bank Limited 29 Nov 2011 - - 10.00 Lakh Open
10329087 Hdfc Bank Limited 24 Nov 2011 - - 75.00 Lakh Open
10329090 Hdfc Bank Limited 14 Nov 2011 - 15 Jan 2018 30.00 Lakh Closed
10329092 Hdfc Bank Limited 14 Nov 2011 - 15 Jan 2018 7.80 Lakh Closed
10313867 Hdfc Bank Limited 22 Oct 2011 - - 60.80 Lakh Open
10312632 Dhanlaxmi Bank Limited 23 Sep 2011 - 25 Aug 2012 6.60 cr Closed
10282795 Kotak Mahindra Bank Limited 24 Apr 2011 - 06 Jun 2018 42.81 Lakh Closed
10268596 Kotak Mahindra Bank Limited 12 Jan 2011 - 06 Jun 2018 1.14 cr Closed
10247467 Kotak Mahindra Bank Limited 12 Oct 2010 - 13 Jul 2018 1.43 cr Closed
10231188 Hdfc Bank Limited 03 Jun 2010 - - 27.50 Lakh Open
10221036 Hdfc Bank Limited 10 May 2010 - - 13.75 Lakh Open
10225400 Hdfc Bank Limited 30 Apr 2010 - - 13.75 Lakh Open
10214323 Hdfc Bank Limited 30 Mar 2010 - - 29.40 Lakh Open
10208569 Hdfc Bank Limited 30 Jan 2010 - - 28.00 Lakh Open
10155613 Hdfc Bank Limited 31 Mar 2009 - - 45.00 Lakh Open
10145685 Hdfc Bank Limited 05 Feb 2009 - - 50.75 Lakh Open
10112778 Hdfc Bank Limited 07 Jul 2008 - 15 Jan 2018 18.10 Lakh Closed
10087041 Hdfc Bank Limited 29 Jan 2008 - - 21.00 Lakh Open
10064520 Hdfc Bank Limited 04 Jul 2007 - - 1.43 Lakh Open
10064521 Hdfc Bank Limited 04 Jul 2007 - 14 Jun 2018 1.53 Lakh Closed
10064522 Hdfc Bank Limited 04 Jul 2007 - 14 Jun 2018 4.95 Lakh Closed
10064523 Hdfc Bank Limited 04 Jul 2007 - 15 Jan 2018 6.16 Lakh Closed
10064524 Hdfc Bank Limited 04 Jul 2007 - 14 Jun 2018 4.75 Lakh Closed
10064552 Hdfc Bank Limited 04 Jul 2007 - - 4.25 Lakh Open
10064591 Hdfc Bank Limited 04 Jul 2007 - 14 Jun 2018 1.65 Lakh Closed
10050889 Hdfc Bank Limited 24 Apr 2007 - 14 Jun 2018 9.02 Lakh Closed
10050890 Hdfc Bank Limited 24 Apr 2007 - 20 Mar 2018 11.42 Lakh Closed
80016881 State Bank Of Patiala 31 Dec 2004 05 Aug 2010 05 Nov 2011 4.90 cr Closed
90063356 State Bank Of Patiala 31 Dec 2004 01 Jan 2005 - 45.00 Lakh Open
90063133 State Bank Of Patiala 31 May 2004 - - 45.00 Lakh Open
90062775 Andhra Bank 15 Feb 2003 - - 3.00 Lakh Open
90062154 Andhra Bank 24 Jan 2001 15 Feb 2003 - 15.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cfc Carriers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cfc Carriers Private Limited (CIN: U74899DL1995PTC074158). 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 Cfc Carriers 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.