Faizal Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Faizal Traders Private Limited has 9 charges registered with the Registrar of Companies: 2 open charges worth Rs 3.85 Cr and 7 satisfied charges worth Rs 10.36 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 29 Jan 2025 in favour of Axis Bank Limited for Rs 8.50 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.00 Cr
- Axis Bank Limited : 0.85 Cr
₹385.00 lakh
₹1,036.00 lakh
5
The Federal Bank Ltd
Modification
19 Jul 2025
₹300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100548528 View Details | Others | ₹ 19.00 | 24 Feb 2022 | - | 25 Feb 2025 | Satisfied |
| 100351588 View Details | Others | ₹ 36.00 | 06 Jul 2020 | - | 25 Feb 2025 | Satisfied |
| 100251463 View Details | Others | ₹ 100.00 | 18 Mar 2019 | 21 Jun 2023 | 25 Feb 2025 | Satisfied |
| 10520120 View Details | Federal Bank Ltd | ₹ 137.00 | 31 Mar 2014 | - | 24 Apr 2023 | Satisfied |
| 10352452 View Details | The Federal Bank | ₹ 337.00 | 31 Mar 2012 | 31 Mar 2014 | 24 Apr 2023 | Satisfied |
| 10171634 View Details | Federal Bank Ltd | ₹ 7.00 | 03 Aug 2009 | 31 Mar 2014 | 24 Apr 2023 | Satisfied |
| 10104384 View Details | The Federal Bank Ltd | ₹ 400.00 | 20 Mar 2007 | 24 Jan 2011 | 31 Mar 2014 | Satisfied |
| 101040738 View Details | Axis Bank Limited | ₹ 85.00 | 29 Jan 2025 | - | - | Open |
| 100223659 View Details | Others | ₹ 300.00 | 22 Nov 2018 | 19 Jul 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.