Dkc Tradex Private Limited. loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Dkc Tradex Private Limited. has 7 charges registered with the Registrar of Companies: 6 open charges worth Rs 17.49 Cr and 1 satisfied charge worth Rs 2.40 M. The most recent charge was created on 24 Dec 2021 for Rs 2.20 M and is open.
Charges Breakdown by Lending Institutions
- Others : 17.49 Cr
₹1,748.84 lakh
₹24.00 lakh
2
Others
Modification
30 Dec 2025
₹1,500.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10006542 View Details | Punjab National Bank | ₹ 24.00 | 12 Jun 2006 | 20 Sep 2007 | 17 Apr 2012 | Satisfied |
| 100522829 View Details | Others | ₹ 22.00 | 24 Dec 2021 | - | - | Open |
| 100392155 View Details | Others | ₹ 113.00 | 07 Nov 2020 | - | - | Open |
| 100398480 View Details | Others | ₹ 44.40 | 15 Jun 2020 | - | - | Open |
| 100339636 View Details | Others | ₹ 25.00 | 01 May 2020 | - | - | Open |
| 100135955 View Details | Others | ₹ 44.44 | 27 Jul 2017 | - | - | Open |
| 10004628 View Details | Others | ₹ 1,500.00 | 04 May 2006 | 30 Dec 2025 | - | 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.