Rainey Trading Pvt Ltd - Loans (Charges)
Founded in 1993 and headquartered in West Bengal, India.
1993 Kolkata, West Bengal (India) Active
Rainey Trading Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Rainey Trading Pvt Ltd has 2 charges registered with the Registrar of Companies: 1 open charge worth Rs 2.00 M and 1 satisfied charge worth Rs 1.20 Cr. The open charge is held by Indian Bank. The most recent charge was created on 22 Dec 2025 in favour of Indian Bank for Rs 2.00 M and is open.
Charges Breakdown by Lending Institutions
- Indian Bank : 0.20 Cr
₹0.20 crore
₹1.20 crore
2
Others
Creation
22 Dec 2025
₹0.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10372767 View Details | Others | ₹ 1.20 | 24 Aug 2012 | 27 Apr 2016 | 09 Sep 2021 | Satisfied |
| 101213953 View Details | Indian Bank | ₹ 0.20 | 22 Dec 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.