Mouda Tradecon Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Chhattisgarh, India.
2005 Raipur, Chhattisgarh (India) Active
Mouda Tradecon Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Mouda Tradecon Private Limited has 9 charges registered with the Registrar of Companies: 3 open charges worth Rs 5.21 Cr and 6 satisfied charges worth Rs 6.41 Cr. The lender named on its open charges is Yes Bank Limited. The most recent charge was created on 20 Dec 2021 in favour of Yes Bank Limited for Rs 9.29 M and is open.
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 5.21 Cr
₹520.93 lakh
₹641.13 lakh
4
Yes Bank Limited
Satisfaction
14 Jul 2022
₹36.22 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100356725 View Details | Yes Bank Limited | ₹ 36.22 | 04 Jul 2020 | - | 14 Jul 2022 | Satisfied |
| 100074342 View Details | Others | ₹ 171.16 | 29 Dec 2016 | - | 16 Feb 2021 | Satisfied |
| 100218456 View Details | Others | ₹ 130.75 | 29 Jun 2018 | - | 26 Nov 2019 | Satisfied |
| 100071219 View Details | Others | ₹ 185.00 | 05 Jan 2017 | - | 26 Sep 2019 | Satisfied |
| 10251000 View Details | Reliance Commercial Finance Private Limited | ₹ 103.00 | 30 Sep 2010 | - | 13 Nov 2018 | Satisfied |
| 10299339 View Details | The Raipur Urban Mercantile Co Operative Bank Limited | ₹ 15.00 | 12 Jul 2011 | - | 14 Feb 2017 | Satisfied |
| 100521286 View Details | Yes Bank Limited | ₹ 92.93 | 20 Dec 2021 | - | - | Open |
| 100420597 View Details | Yes Bank Limited | ₹ 216.00 | 30 Jan 2021 | - | - | Open |
| 100280355 View Details | Yes Bank Limited | ₹ 212.00 | 26 Jul 2019 | - | - | 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.