Classic Clearing And Forwarding Private Limited - Charges

Every charge - open or closed - that lenders have registered against Classic Clearing And Forwarding Private Limited, with the most recent a…

1985-02-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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CC Classic Clearing And Forwarding Private Limited
Open charges
12
40.91 cr
Closed charges
0
0.00
Total
12
40.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 4 23.24 cr
2 Others 1 15.00 cr
3 Syndicate Bank 6 2.36 cr
4 Union Bank Of India 1 30.70 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101082780 Others 28 Mar 2025 - - 15.00 cr Open
101040014 Canara Bank 07 Jan 2025 - - 10.00 cr Open
100879855 Canara Bank 30 Dec 2023 - - 1.50 cr Open
100586740 Canara Bank 24 May 2022 - - 7.70 Lakh Open
10293825 Canara Bank 17 Jun 2011 23 Jan 2025 - 11.66 cr Open
10293828 Syndicate Bank 17 Jun 2011 01 Jun 2012 - 1.50 cr Open
90235149 Syndicate Bank 12 Jan 2006 27 Jul 2007 - 60.00 Lakh Open
90213695 Syndicate Bank 27 Mar 2001 - - 4.60 Lakh Open
90210924 Union Bank Of India 10 Jun 1997 - - 30.70 Lakh Open
90212855 Syndicate Bank 18 Apr 1996 27 Mar 2001 - 10.00 Lakh Open
90215497 Syndicate Bank 18 Apr 1996 08 Oct 2003 - 10.00 Lakh Open
90215152 Syndicate Bank 29 Apr 1988 02 Jul 1993 - 1.60 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Classic Clearing And Forwarding Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Classic Clearing And Forwarding Private Limited (CIN: U63030MH1985PTC035273). 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 Classic Clearing And Forwarding 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.