Trade Links Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trade Links Private Limited has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 1.42 Cr and 2 satisfied charges worth Rs 1.20 Cr. The lender named on its open charges is Citi Bank Na. The most recent charge was created on 04 Oct 2025 for Rs 9.00 M and is open.
Charges Breakdown by Lending Institutions
- Others : 1.35 Cr
- Citi Bank Na : 0.07 Cr
₹1.42 crore
₹1.20 crore
3
Punjab National Bank
Creation
04 Oct 2025
₹0.90 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10504733 View Details | Punjab National Bank | ₹ 0.20 | 20 May 2014 | - | 08 Oct 2021 | Satisfied |
| 10232149 View Details | Punjab National Bank | ₹ 1.00 | 16 Jun 2010 | - | 08 Oct 2021 | Satisfied |
| 101187049 View Details | Others | ₹ 0.90 | 04 Oct 2025 | - | - | Open |
| 101142622 View Details | Others | ₹ 0.25 | 29 Jul 2025 | - | - | Open |
| 100555706 View Details | Others | ₹ 0.20 | 28 Feb 2022 | - | - | Open |
| 90058528 View Details | Citi Bank Na | ₹ 0.07 | 15 May 2004 | - | - | 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.