Competent Forex Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Competent Forex Services Private Limited, with the most recent activity…

2006-06-25 New Delhi, Delhi Active Unlisted Active Compliant
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CF Competent Forex Services Private Limited
Open charges
2
75.00 Lakh
Closed charges
1
40.00 Lakh
Total
3
1.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 50.00 Lakh
2 The Federal Bank Ltd 1 40.00 Lakh
3 Icici Bank Limited 1 25.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100924118 Others 27 Mar 2024 - - 50.00 Lakh Open
10433967 Icici Bank Limited 25 Jun 2013 - - 25.00 Lakh Open
10045693 The Federal Bank Ltd 20 Feb 2007 - 30 May 2013 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Competent Forex Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Competent Forex Services Private Limited (CIN: U67190DL2006PTC150150). 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 Competent Forex Services 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.