Maasiya Trade Ventures Llp - Loans (Charges)
Founded in 2022 and headquartered in Chhattisgarh, India.
2022 Raipur, Chhattisgarh (India) Active
Maasiya Trade Ventures Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Maasiya Trade Ventures Llp has 9 charges registered with the Registrar of Companies: 9 open charges worth Rs 5.51 Cr. The largest open charges are held by State Bank Of India, Kotak Mahindra Bank Limited and Yes Bank Limited. The most recent charge was created on 19 Jun 2025 in favour of Kotak Mahindra Bank Limited for Rs 2.44 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 2.15 Cr
- Kotak Mahindra Bank Limited : 1.77 Cr
- Yes Bank Limited : 0.93 Cr
- Hdfc Bank Limited : 0.67 Cr
₹551.35 lakh
-
4
State Bank Of India
Creation
19 Jun 2025
₹24.38 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101119645 View Details | Kotak Mahindra Bank Limited | ₹ 24.38 | 19 Jun 2025 | - | - | Open |
| 101092766 View Details | Hdfc Bank Limited | ₹ 25.15 | 17 Apr 2025 | - | - | Open |
| 101062667 View Details | Kotak Mahindra Bank Limited | ₹ 9.38 | 07 Jan 2025 | - | - | Open |
| 101036868 View Details | Hdfc Bank Limited | ₹ 41.60 | 30 Dec 2024 | - | - | Open |
| 101029120 View Details | Kotak Mahindra Bank Limited | ₹ 82.50 | 03 Dec 2024 | - | - | Open |
| 101106679 View Details | Yes Bank Limited | ₹ 42.42 | 27 Nov 2024 | - | - | Open |
| 100983383 View Details | Kotak Mahindra Bank Limited | ₹ 60.80 | 30 Sep 2024 | - | - | Open |
| 101106692 View Details | Yes Bank Limited | ₹ 50.12 | 29 Jun 2024 | - | - | Open |
| 100987741 View Details | State Bank Of India | ₹ 215.00 | 02 Jan 2024 | 10 Feb 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.