Bulchand Trading Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Telangana, India.
2005 Hyderabad, Telangana (India) Active
Bulchand Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Bulchand Trading Private Limited has 15 charges registered with the Registrar of Companies: 5 open charges worth Rs 11.30 Cr and 10 satisfied charges worth Rs 12.08 Cr. The lender named on its open charges is Kotak Mahindra Bank Limited. The most recent charge was created on 03 Feb 2025 for Rs 5.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 6.30 Cr
- Others : 5.00 Cr
₹11.30 crore
₹12.08 crore
6
Others
Modification
12 Mar 2025
₹5.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10380587 View Details | Kotak Mahindra Bank Limited | ₹ 2.68 | 11 Oct 2012 | 03 Sep 2015 | 17 Feb 2023 | Satisfied |
| 100170736 View Details | Others | ₹ 0.50 | 31 Jan 2018 | - | 31 Jan 2023 | Satisfied |
| 10571916 View Details | Kotak Mahindra Bank Limited | ₹ 0.75 | 03 Jun 2015 | - | 31 Jan 2023 | Satisfied |
| 10512385 View Details | Kotak Mahindra Bank Limited | ₹ 0.75 | 23 Jul 2014 | - | 31 Jan 2023 | Satisfied |
| 10375102 View Details | Kotak Mahindra Bank Limited | ₹ 0.75 | 28 Aug 2012 | - | 31 Jan 2023 | Satisfied |
| 10344353 View Details | Kotak Mahindra Bank Limited | ₹ 0.75 | 15 Feb 2012 | - | 31 Jan 2023 | Satisfied |
| 10190932 View Details | Hdfc Bank Limited | ₹ 2.50 | 30 Nov 2009 | - | 25 Jan 2016 | Satisfied |
| 10015019 View Details | State Bank Of India | ₹ 1.60 | 11 Jul 2006 | 26 May 2009 | 25 Aug 2012 | Satisfied |
| 10104101 View Details | Development Credit Bank Limited | ₹ 1.00 | 13 May 2008 | - | 24 Aug 2012 | Satisfied |
| 10026093 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 0.80 | 04 Dec 2006 | - | 02 Jul 2008 | Satisfied |
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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.