Paradise Tradeline Llp - Loans (Charges)
Founded in 2019 and headquartered in Gujarat, India.
2019 Ahmedabad, Gujarat (India) Active
Paradise Tradeline Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Paradise Tradeline Llp has 5 charges registered with the Registrar of Companies: 3 open charges worth Rs 1.88 Cr and 2 satisfied charges worth Rs 1.47 Cr. The largest open charges are held by Indian Overseas Bank and Indian Overseas Bank Stadium Road Branch ( Br. Code : 125). The most recent charge was created on 28 Oct 2021 in favour of Indian Overseas Bank for Rs 2.95 M and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 1.70 Cr
- Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) : 0.19 Cr
₹188.40 lakh
₹146.86 lakh
2
Indian Overseas Bank
Satisfaction
09 May 2025
₹73.43 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100315948 View Details | Indian Overseas Bank | ₹ 73.43 | 21 Nov 2019 | - | 09 May 2025 | Satisfied |
| 100316045 View Details | Indian Overseas Bank | ₹ 73.43 | 19 Nov 2019 | - | 09 May 2025 | Satisfied |
| 100691735 View Details | Indian Overseas Bank | ₹ 29.50 | 28 Oct 2021 | - | - | Open |
| 100497914 View Details | Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) | ₹ 18.90 | 18 Sep 2021 | - | - | Open |
| 100346818 View Details | Indian Overseas Bank | ₹ 140.00 | 30 Jan 2020 | 13 Sep 2024 | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.