Fak Cargo Dynamics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Fak Cargo Dynamics Private Limited, with the most recent activity at th…

2004-09-22 Mumbai, Maharashtra Active Unlisted Active Compliant
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FC Fak Cargo Dynamics Private Limited
Open charges
9
11.61 cr
Closed charges
1
1.00 cr
Total
10
12.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 7.50 cr
2 Hdfc Bank Limited 8 4.11 cr
3 The Zoroastrian Co-Operative Bank Limite… 1 1.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100904617 Hdfc Bank Limited 30 Jan 2024 - - 72.50 Lakh Open
100812450 Hdfc Bank Limited 19 Jul 2023 - - 87.97 Lakh Open
100620245 Hdfc Bank Limited 16 Oct 2022 - - 33.83 Lakh Open
100620250 Hdfc Bank Limited 15 Oct 2022 - - 10.97 Lakh Open
100602613 Hdfc Bank Limited 12 Jul 2022 - - 79.74 Lakh Open
100542540 Hdfc Bank Limited 10 Jan 2022 - - 13.00 Lakh Open
100282700 Others 29 Jul 2019 31 May 2024 - 7.50 cr Open
100251632 Hdfc Bank Limited 18 Feb 2019 - - 56.56 Lakh Open
100250838 Hdfc Bank Limited 16 Oct 2018 - - 56.92 Lakh Open
10076141 The Zoroastrian Co-Operative Bank Limited 05 Sep 2007 03 Jun 2008 28 Aug 2014 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Fak Cargo Dynamics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Fak Cargo Dynamics Private Limited (CIN: U63010MH2004PTC148765). 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 Fak Cargo Dynamics 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.