Last Updated:
Siddeshwari Tradex Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 6499.40 Cr
- Axis Bank Limited : 139.17 Cr
- Hdfc Bank Limited : 15.00 Cr
Total Open Charges
₹ 6,653.57 crore
Total Satisfied Charges
₹ 21,133.27 crore
Total No. of Lender(s)
6
Top Lender
Sbicap Trustee Company Limited
Last Charge Activity
Creation
Last Charge Date
25 Sep 2025
Last Charge Amount
₹ 250.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100950662 View Details | Others | ₹ 60.00 | 28 Jun 2024 | - | 18 Aug 2025 | Satisfied | 600000000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100647112 View Details | Others | ₹ 48.00 | 28 Nov 2022 | - | 27 Jun 2025 | Satisfied | 480000000.0 | ||||
| 101015871 View Details | Yes Bank Limited | ₹ 150.00 | 26 Nov 2024 | - | 03 Jun 2025 | Satisfied | 1500000000.0 | ||||
| 100306931 View Details | Others | ₹ 500.00 | 15 Nov 2019 | 10 Mar 2021 | 02 Jun 2025 | Satisfied | 5000000000.0 | ||||
| 100657617 View Details | Others | ₹ 175.00 | 30 Dec 2022 | - | 16 May 2025 | Satisfied | 1750000000.0 | ||||
| 100176929 View Details | Others | ₹ 360.00 | 13 Apr 2018 | 21 Jun 2024 | 07 Apr 2025 | Satisfied | 3600000000.0 | ||||
| 100378246 View Details | Tata Capital Financial Services Limited | ₹ 75.00 | 24 Sep 2020 | - | 06 Feb 2025 | Satisfied | 750000000.0 | ||||
| 100378248 View Details | Tata Capital Financial Services Limited | ₹ 75.00 | 24 Sep 2020 | - | 06 Feb 2025 | Satisfied | 750000000.0 | ||||
| 100269775 View Details | Others | ₹ 159.00 | 19 Jun 2019 | - | 23 Jan 2025 | Satisfied | 1590000000.0 | ||||
| 100943089 View Details | Others | ₹ 75.00 | 25 Jun 2024 | - | 17 Dec 2024 | Satisfied | 750000000.0 | ||||
| 100452995 View Details | Others | ₹ 500.00 | 16 Jun 2021 | - | 18 Nov 2024 | Satisfied | 5000000000.0 | ||||
| 100682136 View Details | Others | ₹ 100.00 | 24 Feb 2023 | - | 22 Oct 2024 | Satisfied | 1000000000.0 | ||||
| 100900184 View Details | Others | ₹ 65.00 | 26 Mar 2024 | - | 27 Aug 2024 | Satisfied | 650000000.0 | ||||
| 100553676 View Details | Sbicap Trustee Company Limited | ₹ 119.00 | 07 Mar 2022 | - | 08 Jul 2024 | Satisfied | 1190000000.0 | ||||
| 100528625 View Details | Sbicap Trustee Company Limited | ₹ 400.00 | 04 Jan 2022 | - | 08 Jul 2024 | Satisfied | 4000000000.0 | ||||
| 100509053 View Details | Sbicap Trustee Company Limited | ₹ 150.00 | 16 Nov 2021 | - | 08 Jul 2024 | Satisfied | 1500000000.0 | ||||
| 100386557 View Details | Sbicap Trustee Company Limited | ₹ 400.00 | 24 Aug 2020 | - | 08 Jul 2024 | Satisfied | 4000000000.0 | ||||
| 100369033 View Details | Sbicap Trustee Company Limited | ₹ 400.00 | 24 Jun 2020 | - | 08 Jul 2024 | Satisfied | 4000000000.0 | ||||
| 100090744 View Details | Sbicap Trustee Company Limited | ₹ 6,425.00 | 07 Apr 2017 | - | 08 Jul 2024 | Satisfied | 64250000000.0 | ||||
| 10527392 View Details | Sbicap Trustee Company Limited | ₹ 7,383.77 | 30 Sep 2014 | 11 May 2022 | 08 Jul 2024 | Satisfied | 73837700000.0 | ||||
| 100404609 View Details | Others | ₹ 50.00 | 28 Dec 2020 | - | 03 May 2024 | Satisfied | 500000000.0 | ||||
| 100405531 View Details | Others | ₹ 50.00 | 28 Dec 2020 | - | 03 May 2024 | Satisfied | 500000000.0 | ||||
| 100788721 View Details | Others | ₹ 19.50 | 26 Sep 2023 | - | 07 Mar 2024 | Satisfied | 195000000.0 | ||||
| 100430179 View Details | Others | ₹ 65.00 | 03 Mar 2021 | - | 07 Mar 2024 | Satisfied | 650000000.0 | ||||
| 100650462 View Details | Others | ₹ 160.00 | 09 Dec 2022 | 13 Jan 2023 | 18 Dec 2023 | Satisfied | 1600000000.0 | ||||
| 100423414 View Details | Others | ₹ 35.00 | 01 Mar 2021 | - | 06 Jul 2023 | Satisfied | 350000000.0 | ||||
| 100464468 View Details | Others | ₹ 100.00 | 29 Jun 2021 | 29 Jun 2022 | 04 Jul 2023 | Satisfied | 1000000000.0 | ||||
| 100434021 View Details | Others | ₹ 25.00 | 25 Mar 2021 | - | 28 Jun 2023 | Satisfied | 250000000.0 | ||||
| 100433364 View Details | Others | ₹ 50.00 | 19 Mar 2021 | - | 23 Jun 2023 | Satisfied | 500000000.0 | ||||
| 100306927 View Details | Others | ₹ 500.00 | 15 Nov 2019 | - | 22 Jun 2023 | Satisfied | 5000000000.0 | ||||
| 100306926 View Details | Others | ₹ 500.00 | 15 Nov 2019 | - | 22 Jun 2023 | Satisfied | 5000000000.0 | ||||
| 100269770 View Details | Others | ₹ 159.00 | 19 Jun 2019 | - | 22 Jun 2023 | Satisfied | 1590000000.0 | ||||
| 100593808 View Details | Others | ₹ 25.00 | 07 Jun 2022 | - | 12 Jun 2023 | Satisfied | 250000000.0 | ||||
| 100584682 View Details | Others | ₹ 25.00 | 30 May 2022 | - | 12 Jun 2023 | Satisfied | 250000000.0 | ||||
| 100532396 View Details | Others | ₹ 50.00 | 14 Dec 2021 | - | 12 Jun 2023 | Satisfied | 500000000.0 | ||||
| 100583116 View Details | Others | ₹ 100.00 | 26 May 2022 | - | 08 Jun 2023 | Satisfied | 1000000000.0 | ||||
| 100546450 View Details | Others | ₹ 100.00 | 21 Feb 2022 | 21 Feb 2022 | 08 Jun 2023 | Satisfied | 1000000000.0 | ||||
| 100423686 View Details | Others | ₹ 150.00 | 23 Feb 2021 | - | 08 Jun 2023 | Satisfied | 1500000000.0 | ||||
| 100405211 View Details | Others | ₹ 75.00 | 29 Dec 2020 | - | 08 Jun 2023 | Satisfied | 750000000.0 | ||||
| 100405223 View Details | Others | ₹ 75.00 | 29 Dec 2020 | - | 08 Jun 2023 | Satisfied | 750000000.0 | ||||
| 100464503 View Details | Others | ₹ 425.00 | 24 Jun 2021 | 24 Jun 2021 | 07 Jun 2023 | Satisfied | 4250000000.0 | ||||
| 100295714 View Details | Others | ₹ 75.00 | 26 Sep 2019 | - | 06 Jun 2023 | Satisfied | 750000000.0 | ||||
| 100295577 View Details | Others | ₹ 75.00 | 26 Sep 2019 | - | 06 Jun 2023 | Satisfied | 750000000.0 | ||||
| 100295575 View Details | Others | ₹ 75.00 | 26 Sep 2019 | - | 06 Jun 2023 | Satisfied | 750000000.0 | ||||
| 100116222 View Details | Axis Bank Limited | ₹ 200.00 | 06 Jul 2017 | 20 Sep 2018 | 21 Dec 2022 | Satisfied | 2000000000.0 | ||||
| 100116223 View Details | Axis Bank Limited | ₹ 200.00 | 06 Jul 2017 | 20 Sep 2018 | 21 Dec 2022 | Satisfied | 2000000000.0 | ||||
| 100253320 View Details | Others | ₹ 75.00 | 16 Feb 2019 | - | 05 Apr 2022 | Satisfied | 750000000.0 | ||||
| 100253323 View Details | Others | ₹ 75.00 | 16 Feb 2019 | - | 05 Apr 2022 | Satisfied | 750000000.0 | ||||
| 101170510 View Details | Others | ₹ 250.00 | 25 Sep 2025 | - | - | Open | 2500000000.0 | ||||
| 101169716 View Details | Others | ₹ 100.00 | 25 Sep 2025 | - | - | Open | 1000000000.0 | ||||
| 101128156 View Details | Others | ₹ 150.00 | 25 Jun 2025 | - | - | Open | 1500000000.0 | ||||
| 101111873 View Details | Others | ₹ 200.00 | 27 May 2025 | - | - | Open | 2000000000.0 | ||||
| 101089127 View Details | Others | ₹ 100.00 | 03 Apr 2025 | - | - | Open | 1000000000.0 | ||||
| 101082036 View Details | Others | ₹ 350.00 | 29 Mar 2025 | - | - | Open | 3500000000.0 | ||||
| 101072549 View Details | Others | ₹ 200.00 | 28 Mar 2025 | - | - | Open | 2000000000.0 | ||||
| 101082614 View Details | Others | ₹ 125.00 | 13 Mar 2025 | - | - | Open | 1250000000.0 | ||||
| 101060933 View Details | Others | ₹ 100.00 | 18 Feb 2025 | - | - | Open | 1000000000.0 | ||||
| 101051654 View Details | Others | ₹ 65.00 | 18 Feb 2025 | 16 Jul 2025 | - | Open | 650000000.0 | ||||
| 101032177 View Details | Others | ₹ 80.00 | 15 Jan 2025 | - | - | Open | 800000000.0 | ||||
| 100993578 View Details | Others | ₹ 150.00 | 25 Oct 2024 | - | - | Open | 1500000000.0 | ||||
| 100953575 View Details | Others | ₹ 50.00 | 05 Jul 2024 | - | - | Open | 500000000.0 | ||||
| 100896269 View Details | Others | ₹ 100.00 | 22 Mar 2024 | - | - | Open | 1000000000.0 | ||||
| 100895528 View Details | Others | ₹ 50.00 | 19 Mar 2024 | - | - | Open | 500000000.0 | ||||
| 100895513 View Details | Others | ₹ 25.00 | 19 Mar 2024 | - | - | Open | 250000000.0 | ||||
| 100877710 View Details | Others | ₹ 100.00 | 29 Feb 2024 | - | - | Open | 1000000000.0 | ||||
| 100849551 View Details | Others | ₹ 69.00 | 17 Jan 2024 | - | - | Open | 690000000.0 | ||||
| 100840270 View Details | Others | ₹ 50.00 | 26 Dec 2023 | - | - | Open | 500000000.0 | ||||
| 100829903 View Details | Others | ₹ 50.00 | 13 Dec 2023 | - | - | Open | 500000000.0 | ||||
| 100833666 View Details | Others | ₹ 150.00 | 05 Dec 2023 | - | - | Open | 1500000000.0 | ||||
| 100812560 View Details | Hdfc Bank Limited | ₹ 15.00 | 18 Oct 2023 | - | - | Open | 150000000.0 | ||||
| 100737698 View Details | Others | ₹ 150.00 | 13 Jun 2023 | - | - | Open | 1500000000.0 | ||||
| 100725775 View Details | Others | ₹ 250.00 | 25 May 2023 | - | - | Open | 2500000000.0 | ||||
| 100718501 View Details | Others | ₹ 95.12 | 05 Apr 2023 | - | - | Open | 951200000.0 | ||||
| 100718497 View Details | Others | ₹ 192.94 | 05 Apr 2023 | - | - | Open | 1929400000.0 | ||||
| 100681811 View Details | Others | ₹ 350.00 | 27 Feb 2023 | 30 Jan 2024 | - | Open | 3500000000.0 | ||||
| 100665020 View Details | Others | ₹ 50.00 | 29 Dec 2022 | - | - | Open | 500000000.0 | ||||
| 100666902 View Details | Others | ₹ 100.00 | 27 Dec 2022 | - | - | Open | 1000000000.0 | ||||
| 100648339 View Details | Others | ₹ 135.00 | 21 Nov 2022 | - | - | Open | 1350000000.0 | ||||
| 100642966 View Details | Others | ₹ 104.00 | 16 Nov 2022 | 01 Dec 2023 | - | Open | 1040000000.0 | ||||
| 100640926 View Details | Others | ₹ 50.00 | 28 Oct 2022 | - | - | Open | 500000000.0 | ||||
| 100619909 View Details | Others | ₹ 53.00 | 21 Oct 2022 | 02 Aug 2023 | - | Open | 530000000.0 | ||||
| 100604560 View Details | Axis Bank Limited | ₹ 109.17 | 17 Aug 2022 | - | - | Open | 1091700000.0 | ||||
| 100603068 View Details | Others | ₹ 135.00 | 21 Jul 2022 | 22 May 2025 | - | Open | 1350000000.0 | ||||
| 100592835 View Details | Others | ₹ 150.00 | 30 Jun 2022 | - | - | Open | 1500000000.0 | ||||
| 100554917 View Details | Others | ₹ 75.00 | 08 Mar 2022 | - | - | Open | 750000000.0 | ||||
| 100465678 View Details | Others | ₹ 46.94 | 28 Jul 2021 | 16 Jul 2024 | - | Open | 469354000.0 | ||||
| 100443226 View Details | Others | ₹ 100.00 | 04 May 2021 | 31 Aug 2022 | - | Open | 1000000000.0 | ||||
| 100433375 View Details | Others | ₹ 50.00 | 25 Mar 2021 | - | - | Open | 500000000.0 | ||||
| 100434007 View Details | Others | ₹ 25.00 | 19 Mar 2021 | - | - | Open | 250000000.0 | ||||
| 100411509 View Details | Others | ₹ 45.00 | 28 Dec 2020 | - | - | Open | 450000000.0 | ||||
| 100411537 View Details | Others | ₹ 45.00 | 28 Dec 2020 | - | - | Open | 450000000.0 | ||||
| 100406923 View Details | Others | ₹ 55.00 | 04 Dec 2020 | - | - | Open | 550000000.0 | ||||
| 100409107 View Details | Others | ₹ 55.00 | 04 Dec 2020 | - | - | Open | 550000000.0 | ||||
| 100379715 View Details | Others | ₹ 100.00 | 21 Sep 2020 | - | - | Open | 1000000000.0 | ||||
| 100380005 View Details | Others | ₹ 100.00 | 21 Sep 2020 | - | - | Open | 1000000000.0 | ||||
| 100372786 View Details | Others | ₹ 43.34 | 02 Mar 2020 | 31 Mar 2023 | - | Open | 433400000.0 | ||||
| 100372778 View Details | Others | ₹ 278.50 | 02 Mar 2020 | - | - | Open | 2785000000.0 | ||||
| 100314670 View Details | Others | ₹ 40.00 | 19 Dec 2019 | 23 Jan 2020 | - | Open | 400000000.0 | ||||
| 100309512 View Details | Others | ₹ 90.00 | 29 Nov 2019 | 29 Jun 2022 | - | Open | 900000000.0 | ||||
| 100309426 View Details | Others | ₹ 60.00 | 28 Nov 2019 | 29 Jun 2022 | - | Open | 600000000.0 | ||||
| 100295712 View Details | Others | ₹ 40.00 | 24 Sep 2019 | 23 Jan 2020 | - | Open | 400000000.0 | ||||
| 100259599 View Details | Others | ₹ 135.00 | 25 Mar 2019 | 10 Nov 2021 | - | Open | 1350000000.0 | ||||
| 100259604 View Details | Others | ₹ 135.00 | 25 Mar 2019 | - | - | Open | 1350000000.0 | ||||
| 100253935 View Details | Others | ₹ 210.00 | 14 Feb 2019 | 29 Nov 2023 | - | Open | 2100000000.0 | ||||
| 100227377 View Details | Others | ₹ 82.75 | 28 Dec 2018 | 25 Apr 2024 | - | Open | 827461202.0 | ||||
| 100227379 View Details | Others | ₹ 153.00 | 28 Dec 2018 | 04 Jun 2019 | - | Open | 1530000000.0 | ||||
| 100240250 View Details | Axis Bank Limited | ₹ 15.00 | 13 Dec 2018 | - | - | Open | 150000000.0 | ||||
| 100240258 View Details | Axis Bank Limited | ₹ 15.00 | 13 Dec 2018 | - | - | Open | 150000000.0 | ||||
| 100167990 View Details | Others | ₹ 102.91 | 28 Mar 2018 | 16 Jul 2024 | - | Open | 1029103679.0 | ||||
| 100167992 View Details | Others | ₹ 102.91 | 28 Mar 2018 | 16 Jul 2024 | - | Open | 1029103679.0 | ||||