Raghav Tradelink Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Raghav Tradelink Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 6.00 Cr and 5 satisfied charges worth Rs 10.59 Cr. The most recent charge was created on 25 Apr 2023 for Rs 3.52 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 6.00 Cr
₹600.00 lakh
₹1,059.40 lakh
2
Others
Satisfaction
30 Mar 2025
₹120.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10505302 View Details | Hdfc Bank Limited | ₹ 120.00 | 26 Jun 2014 | 18 Nov 2015 | 30 Mar 2025 | Satisfied |
| 100710567 View Details | Others | ₹ 35.20 | 25 Apr 2023 | 07 Jul 2023 | 08 Jan 2024 | Satisfied |
| 100534107 View Details | Hdfc Bank Limited | ₹ 489.60 | 18 Jan 2022 | 25 Apr 2022 | 23 May 2023 | Satisfied |
| 100115768 View Details | Others | ₹ 339.60 | 17 Jun 2017 | 28 Aug 2020 | 17 Mar 2022 | Satisfied |
| 100231552 View Details | Others | ₹ 75.00 | 07 Jan 2019 | - | 16 Feb 2022 | Satisfied |
| 100710563 View Details | Others | ₹ 600.00 | 18 Apr 2023 | 19 Sep 2024 | - | 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.