Ruby Tradelink Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Orissa, India.
2011 Bhubaneswar, Orissa (India) Active
Ruby Tradelink Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Ruby Tradelink Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 15.50 Cr and 5 satisfied charges worth Rs 21.14 Cr. The open charge is held by Bank Of India. The most recent charge was created on 04 Sep 2024 for Rs 1.50 Cr and is closed.
Charges Breakdown by Lending Institutions
- Bank Of India : 15.50 Cr
₹15.50 crore
₹21.14 crore
4
Bank Of India
Modification
05 Jun 2025
₹15.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100744811 View Details | Others | ₹ 3.00 | 05 Jul 2023 | 30 Aug 2023 | 08 May 2025 | Satisfied |
| 100977837 View Details | Others | ₹ 1.50 | 04 Sep 2024 | - | 13 Mar 2025 | Satisfied |
| 10426393 View Details | State Bank Of India | ₹ 9.64 | 30 Mar 2013 | 11 Nov 2021 | 07 Jan 2025 | Satisfied |
| 100459974 View Details | Others | ₹ 3.00 | 28 Jun 2021 | - | 22 Sep 2022 | Satisfied |
| 10372879 View Details | Axis Bank Limited | ₹ 4.00 | 28 Jul 2012 | - | 21 May 2013 | Satisfied |
| 100953729 View Details | Bank Of India | ₹ 15.50 | 16 Jul 2024 | 05 Jun 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.