Argo Trading India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Argo Trading India Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 18.15 Cr and 3 satisfied charges worth Rs 17.75 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 14 Nov 2025 in favour of Hdfc Bank Limited for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 18.00 Cr
- Hdfc Bank Limited : 0.15 Cr
₹18.15 crore
₹17.75 crore
4
Others
Creation
14 Nov 2025
₹0.15 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100719023 View Details | Others | ₹ 7.00 | 20 May 2023 | 27 Oct 2023 | 18 Oct 2024 | Satisfied |
| 100440009 View Details | Axis Bank Limited | ₹ 6.37 | 16 Mar 2021 | 03 Jun 2022 | 11 Aug 2023 | Satisfied |
| 100301560 View Details | State Bank Of India | ₹ 4.37 | 23 Oct 2019 | 10 Sep 2020 | 24 May 2021 | Satisfied |
| 101187038 View Details | Hdfc Bank Limited | ₹ 0.15 | 14 Nov 2025 | - | - | Open |
| 100940644 View Details | Others | ₹ 12.00 | 19 Jun 2024 | - | - | Open |
| 100781116 View Details | Others | ₹ 6.00 | 14 Sep 2023 | 08 Jul 2024 | - | 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.