
Goldy Traders Private Ltd. - Loans (Charges)
Founded in 1985 and headquartered in Delhi, India.

Founded in 1985 and headquartered in Delhi, India.
Data last updated:
Goldy Traders Private Ltd. has 3 charges registered with the Registrar of Companies: 2 open charges worth Rs 6.00 Cr and 1 satisfied charge worth Rs 12.00 Cr. The open charge is held by Yes Bank Limited. Lenders on record include Yes Bank Limited, Hdfc Bank Limited. The most recent charge was created on 28 Aug 2023 in favour of Yes Bank Limited for Rs 1.00 Cr and is open. A charge is a security interest a company creates over its assets in favour of a lender; an open charge is still outstanding, while a satisfied charge has been repaid and closed with the Registrar. Amounts are as filed with the MCA.
Under the Companies Act, 2013 a company must register every charge on its property or assets with the Registrar of Companies within thirty days of creating it (Form CHG-1, or CHG-9 for debentures), and report its satisfaction within thirty days of repayment (Form CHG-4). The register of charges is public, so lenders, suppliers and investors can see which assets of Goldy Traders Private Ltd. are already pledged, to whom, and for how much. This page lists each charge with its holder, amount, status and the dates of creation, modification and satisfaction, along with the share of borrowing held by each lending institution.
₹600.00 lakh
₹1,200.00 lakh
2
Hdfc Bank Limited
Creation
28 Aug 2023
₹100.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10104258 View Details | Hdfc Bank Limited | ₹ 1,200.00 | 21 Sep 2007 | - | 16 Sep 2016 | Satisfied |
Premium access Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. | ||||||