Naresh Tradelink Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Gujarat, India.
2005 Ahmedabad, Gujarat (India) Active
Naresh Tradelink Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Naresh Tradelink Private Limited has 11 charges registered with the Registrar of Companies: 3 open charges worth Rs 26.50 Cr and 8 satisfied charges worth Rs 57.55 Cr. The largest open charges are held by Hdfc Bank Limited and The Hongkong And Shanghai Banking Corporation Limited. The most recent charge was created on 23 Dec 2024 in favour of Hdfc Bank Limited for Rs 16.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 16.50 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 10.00 Cr
₹26.50 crore
₹57.55 crore
6
Others
Satisfaction
29 Jan 2025
₹20.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10511309 View Details | Others | ₹ 20.00 | 22 Jul 2014 | 10 Jan 2023 | 29 Jan 2025 | Satisfied |
| 100438173 View Details | State Bank Of India | ₹ 10.00 | 12 Mar 2021 | 16 Mar 2023 | 27 Nov 2023 | Satisfied |
| 100180681 View Details | Others | ₹ 5.00 | 30 May 2018 | - | 26 Dec 2019 | Satisfied |
| 10357921 View Details | Hdfc Bank Limited | ₹ 13.00 | 30 May 2012 | 11 Jul 2013 | 08 Sep 2014 | Satisfied |
| 10291266 View Details | Ing Vysya Bank Limited | ₹ 5.45 | 20 May 2011 | - | 05 Jun 2012 | Satisfied |
| 10076707 View Details | Hdfc Bank Limited | ₹ 1.50 | 25 Sep 2007 | - | 13 Jun 2011 | Satisfied |
| 10006323 View Details | Icici Bank Ltd | ₹ 2.00 | 05 May 2006 | - | 23 Oct 2007 | Satisfied |
| 80028557 View Details | Hdfc Bank Limited | ₹ 0.60 | 28 Sep 2005 | 21 Jan 2006 | 24 Apr 2007 | Satisfied |
| 101032939 View Details | Hdfc Bank Limited | ₹ 16.00 | 23 Dec 2024 | - | - | Open |
| 100829691 View Details | The Hongkong And Shanghai Banking Corporation Limited | ₹ 10.00 | 24 Nov 2023 | - | - | 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.