Classic Freight Movers Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Classic Freight Movers Pvt.Ltd., with the most recent activity at the t…

1995-06-19 Kolkata, West Bengal Active Unlisted Active Compliant
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CF Classic Freight Movers Pvt.Ltd.
Open charges
6
38.51 Lakh
Closed charges
6
1.62 cr
Total
12
2.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 1.36 cr
2 Others 6 38.51 Lakh
3 Citicorp Finance India Limited 2 19.68 Lakh
4 Citicorp Finance (I) Limited 2 6.94 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101066717 Others 15 Feb 2025 - - 8.50 Lakh Open
101023117 Others 03 Dec 2024 - - 9.21 Lakh Open
101017695 Others 30 Nov 2024 - - 5.70 Lakh Open
101017689 Others 30 Nov 2024 - - 8.40 Lakh Open
100442976 Others 29 Apr 2021 - - 5.00 Lakh Open
100442975 Others 28 Apr 2021 - - 1.70 Lakh Open
10051372 Citicorp Finance (I) Limited 26 Mar 2007 - 29 Jul 2015 4.50 Lakh Closed
10051371 Citicorp Finance (I) Limited 24 Mar 2007 - 29 Jul 2015 2.44 Lakh Closed
10046509 Citicorp Finance India Limited 27 Feb 2007 - 29 Jul 2015 17.38 Lakh Closed
10046510 Citicorp Finance India Limited 27 Feb 2007 - 29 Jul 2015 2.30 Lakh Closed
10026701 Citi Bank N.A. 10 Oct 2006 11 May 2007 17 Aug 2015 1.28 cr Closed
90248507 Citi Bank N.A. 09 Feb 2004 - 29 Jul 2015 7.68 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Classic Freight Movers Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Classic Freight Movers Pvt.Ltd. (CIN: U63090WB1995PTC072199). 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 Freight Movers Pvt.Ltd..
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.