Hilltop Traders Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Uttar Pradesh, India.
2008 Lucknow, Uttar Pradesh (India) Active
Hilltop Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Hilltop Traders Private Limited has 7 charges registered with the Registrar of Companies: 4 open charges worth Rs 170.33 Cr and 3 satisfied charges worth Rs 128.00 Cr. The largest open charges are held by Axis Bank Limited and Hdfc Bank Limited. The most recent charge was created on 10 Mar 2025 in favour of Hdfc Bank Limited for Rs 1.04 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 95.23 Cr
- Hdfc Bank Limited : 75.10 Cr
₹17,033.36 lakh
₹12,800.00 lakh
3
Axis Bank Limited
Satisfaction
18 Oct 2025
₹2,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100397280 View Details | Others | ₹ 2,000.00 | 14 Dec 2020 | - | 18 Oct 2025 | Satisfied |
| 100517145 View Details | Others | ₹ 2,800.00 | 15 Nov 2021 | - | 19 Jun 2024 | Satisfied |
| 100252001 View Details | Others | ₹ 8,000.00 | 13 Mar 2019 | 18 Oct 2019 | 19 Jun 2024 | Satisfied |
| 101096854 View Details | Hdfc Bank Limited | ₹ 10.36 | 10 Mar 2025 | - | - | Open |
| 100836756 View Details | Hdfc Bank Limited | ₹ 2,000.00 | 18 Dec 2023 | 30 Jul 2024 | - | Open |
| 100807742 View Details | Hdfc Bank Limited | ₹ 5,500.00 | 11 Oct 2023 | 30 Jul 2024 | - | Open |
| 100744590 View Details | Axis Bank Limited | ₹ 9,523.00 | 12 Apr 2022 | - | - | 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.