Saiswaram Tradelinks Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Saiswaram Tradelinks Private Limited has 19 charges registered with the Registrar of Companies: 8 open charges worth Rs 81.11 Cr and 11 satisfied charges worth Rs 36.83 Cr. The largest open charges are held by State Bank Of India, Bank Of India and Hdfc Bank Limited. The most recent charge was created on 20 Aug 2024 in favour of Bank Of India for Rs 9.28 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 52.32 Cr
- Bank Of India : 28.59 Cr
- Hdfc Bank Limited : 0.20 Cr
₹81.11 crore
₹36.83 crore
5
State Bank Of India
Creation
20 Aug 2024
₹9.28 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100545502 View Details | Others | ₹ 4.04 | 26 Nov 2021 | - | 28 Jun 2023 | Satisfied |
| 10559574 View Details | Hdfc Bank Limited | ₹ 0.12 | 21 Jun 2014 | - | 04 Sep 2022 | Satisfied |
| 100043609 View Details | Others | ₹ 0.06 | 04 Aug 2016 | - | 10 Aug 2022 | Satisfied |
| 10495877 View Details | Hdfc Bank Limited | ₹ 0.30 | 15 May 2014 | - | 10 Aug 2022 | Satisfied |
| 100547862 View Details | Others | ₹ 3.00 | 02 Feb 2022 | - | 30 May 2022 | Satisfied |
| 100045746 View Details | Others | ₹ 0.63 | 22 Jul 2016 | - | 22 Feb 2022 | Satisfied |
| 100347043 View Details | Axis Bank Limited | ₹ 0.50 | 12 Jun 2020 | - | 24 Sep 2020 | Satisfied |
| 100042525 View Details | Axis Bank Limited | ₹ 10.00 | 07 Jul 2016 | 20 Mar 2018 | 24 Sep 2020 | Satisfied |
| 10479386 View Details | Axis Bank Limited | ₹ 5.00 | 31 Jan 2014 | - | 24 Sep 2020 | Satisfied |
| 10458812 View Details | Axis Bank Limited | ₹ 10.00 | 28 Oct 2013 | 20 Mar 2018 | 24 Sep 2020 | Satisfied |
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.