Fantasy Tradex Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Delhi, India.
2008 Delhi (India) Active
Fantasy Tradex Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Fantasy Tradex Private Limited has 9 charges registered with the Registrar of Companies: 2 open charges worth Rs 9.07 Cr and 7 satisfied charges worth Rs 14.23 Cr. The lender named on its open charges is Hdb Financial Services Limited. The most recent charge was created on 29 Jun 2024 in favour of Hdb Financial Services Limited for Rs 4.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdb Financial Services Limited : 9.07 Cr
₹907.00 lakh
₹1,422.85 lakh
5
Hdb Financial Services Limited
Modification
31 Oct 2025
₹507.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100871030 View Details | Hdfc Bank Limited | ₹ 140.85 | 20 Dec 2023 | - | 02 Aug 2025 | Satisfied |
| 10625766 View Details | Punjab And Sind Bank | ₹ 95.00 | 30 Jul 2015 | - | 16 Jan 2018 | Satisfied |
| 10581077 View Details | Punjab And Sind Bank | ₹ 158.00 | 12 Mar 2015 | - | 16 Jan 2018 | Satisfied |
| 10471646 View Details | Punjab And Sind Bank | ₹ 150.00 | 29 Nov 2013 | - | 16 Jan 2018 | Satisfied |
| 10446331 View Details | Pujab And Sind Bank | ₹ 156.00 | 09 Jul 2013 | - | 16 Jan 2018 | Satisfied |
| 10426598 View Details | Punjab And Sind Bank | ₹ 273.00 | 23 Mar 2013 | - | 16 Jan 2018 | Satisfied |
| 10208782 View Details | Punjab & Sind Bank | ₹ 450.00 | 13 Mar 2010 | - | 16 Jan 2018 | Satisfied |
| 100946211 View Details | Hdb Financial Services Limited | ₹ 400.00 | 29 Jun 2024 | - | - | Open |
| 100149020 View Details | Hdb Financial Services Limited | ₹ 507.00 | 28 Nov 2017 | 31 Oct 2025 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.