Anand Tradelink Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Anand Tradelink Pvt Ltd has 12 charges registered with the Registrar of Companies: 6 open charges worth Rs 110.89 Cr and 6 satisfied charges worth Rs 15.65 Cr. The largest open charges are held by Hdfc Bank Limited and The Hongkong And Shanghai Banking Corporation Limited. The most recent charge was created on 19 May 2025 for Rs 7.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 93.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 10.89 Cr
- Others : 7.00 Cr
₹11,089.00 lakh
₹1,565.00 lakh
7
Hdfc Bank Limited
Creation
19 May 2025
₹700.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80035607 View Details | Bank Of Baroda | ₹ 1,455.00 | 30 Dec 2005 | 27 Jun 2011 | 20 Jul 2012 | Satisfied |
| 90102438 View Details | The United Western Bank Ltd | ₹ 75.00 | 29 Jan 2005 | - | 03 Dec 2008 | Satisfied |
| 90101706 View Details | Sardar Vallabbhai Sahakari Bank Ltd | ₹ 15.00 | 14 Dec 1996 | 15 Sep 1999 | 25 Jul 2008 | Satisfied |
| 90101656 View Details | Sardar Vallabhbhai Sahakari Bank | ₹ 10.00 | 07 Mar 1996 | 14 Dec 1996 | 25 Jul 2008 | Satisfied |
| 90101602 View Details | Sardar Vallabbhai Sahakari Bank Ltd | ₹ 5.00 | 29 Aug 1995 | - | 25 Jul 2008 | Satisfied |
| 90101599 View Details | Sardar Vallabhbhai Sahakari Bank | ₹ 5.00 | 09 Aug 1995 | 07 Mar 1996 | 25 Jul 2008 | Satisfied |
| 101096909 View Details | Others | ₹ 700.00 | 19 May 2025 | - | - | Open |
| 100604025 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 99.00 | 26 Aug 2022 | - | - | Open |
| 100604026 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 990.00 | 30 Jul 2022 | - | - | Open |
| 100214791 View Details | Hdfc Bank Limited | ₹ 700.00 | 15 Oct 2018 | 06 Apr 2021 | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.