Surya Cargo Forwarders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Surya Cargo Forwarders Private Limited, with the most recent activity a…

2005-07-21 New Delhi, Delhi Active Unlisted Active Compliant
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SC Surya Cargo Forwarders Private Limited
Open charges
0
0.00
Closed charges
3
7.10 cr
Total
3
7.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 1 6.00 cr
2 Icici Bank Limited 1 60.00 Lakh
3 Punjab National Bank 1 50.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10549813 Yes Bank Limited 17 Dec 2014 23 Dec 2015 07 Oct 2021 6.00 cr Closed
10253119 Punjab National Bank 11 Oct 2010 - 16 Dec 2014 50.00 Lakh Closed
10225785 Icici Bank Limited 03 Jun 2010 - 17 Nov 2010 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surya Cargo Forwarders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surya Cargo Forwarders Private Limited (CIN: U63011DL2005PTC138946). 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 Surya Cargo 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.