S. A. Consultants & Forwarders Private Limited - Charges

Every charge - open or closed - that lenders have registered against S. A. Consultants & Forwarders Private Limited, with the most recent ac…

2000-03-16 New Delhi., Delhi Active Unlisted Active Compliant
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SA S. A. Consultants & Forwarders Private Limited
Open charges
3
19.35 cr
Closed charges
4
6.80 cr
Total
7
26.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 18.00 cr
2 Kotak Mahindra Bank Limited 1 5.00 cr
3 Icici Bank Limited 1 1.50 cr
4 Hdfc Bank Limited 1 1.00 cr
5 Axis Bank Limited 1 35.33 Lakh
6 Ing Vysya Bank Ltd 2 30.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100934740 Axis Bank Limited 06 Jun 2024 - - 35.33 Lakh Open
100869204 Hdfc Bank Limited 21 Dec 2023 - - 1.00 cr Open
10612713 Others 28 Dec 2015 28 Nov 2025 - 18.00 cr Open
10125389 Kotak Mahindra Bank Limited 10 Sep 2008 04 Sep 2015 19 Apr 2016 5.00 cr Closed
10029711 Icici Bank Limited 21 Dec 2006 23 Jul 2007 05 Nov 2009 1.50 cr Closed
90038984 Ing Vysya Bank Ltd 07 May 2004 - 05 Jan 2007 15.00 Lakh Closed
90038980 Ing Vysya Bank Ltd 06 May 2004 - 05 Jan 2007 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S. A. Consultants & Forwarders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S. A. Consultants & Forwarders Private Limited (CIN: U63013DL2000PTC104488). 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 S. A. Consultants & Forwarders 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.