Combine Clearing And Forwarding Private Limited - Charges

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

2003-12-23 New Delhi, Delhi Active Unlisted Active Compliant
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CC Combine Clearing And Forwarding Private Limited
Open charges
3
33.50 Lakh
Closed charges
7
73.62 Lakh
Total
10
1.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 78.65 Lakh
2 Bank Of Maharashtra 4 28.47 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100833905 Others 08 Dec 2023 - - 10.00 Lakh Open
100505673 Others 20 Sep 2021 - - 13.50 Lakh Open
100292272 Others 26 Sep 2019 - - 10.00 Lakh Open
100217922 Others 31 Oct 2018 - 29 Dec 2023 5.00 Lakh Closed
100062053 Others 29 Oct 2016 - 05 Oct 2021 16.50 Lakh Closed
10494694 Bank Of Maharashtra 30 Apr 2014 - 03 May 2018 4.97 Lakh Closed
10360122 Others 21 May 2012 20 May 2020 02 May 2022 23.65 Lakh Closed
10307869 Bank Of Maharashtra 02 Sep 2011 - 06 Mar 2017 10.70 Lakh Closed
10307812 Bank Of Maharashtra 29 Aug 2011 - 06 Mar 2017 2.80 Lakh Closed
90040030 Bank Of Maharashtra 30 Apr 2005 - 28 Mar 2018 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Combine Clearing And Forwarding Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Combine Clearing And Forwarding Private Limited (CIN: U63013DL2003PTC123646). 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 Combine 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.