Singhal Clearing And Forwarding Services Private Limited - Charges

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

2009-02-12 New Delhi, Delhi Active Unlisted Active Compliant
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SC Singhal Clearing And Forwarding Services Private Limited
Open charges
7
6.25 cr
Closed charges
1
27.41 Lakh
Total
8
6.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 7 6.38 cr
2 Others 1 14.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100131809 Others 03 Jun 2017 - - 14.00 Lakh Open
10609173 Punjab National Bank 03 Dec 2015 - - 93.25 Lakh Open
10598660 Punjab National Bank 17 Sep 2015 - - 1.00 cr Open
10549043 Punjab National Bank 29 Dec 2014 - - 10.40 Lakh Open
10549049 Punjab National Bank 29 Dec 2014 - - 10.40 Lakh Open
10547188 Punjab National Bank 10 Dec 2014 - - 22.00 Lakh Open
10477888 Punjab National Bank 26 Dec 2013 - 16 Sep 2014 27.41 Lakh Closed
10435799 Punjab National Bank 18 Jun 2013 03 Dec 2015 - 3.75 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Singhal Clearing And Forwarding Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Singhal Clearing And Forwarding Services Private Limited (CIN: U51909DL2009PTC187541). 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 Singhal Clearing And Forwarding 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.