Trade Winds Commodities & Derivatives Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trade Winds Commodities & Derivatives Private Limited has 4 charges registered with the Registrar of Companies: 4 open charges worth Rs 9.55 Cr. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 30 Jul 2025 for Rs 7.01 M and is open.
Charges Breakdown by Lending Institutions
- Others : 9.20 Cr
- Axis Bank Limited : 0.35 Cr
₹9.55 crore
-
2
Others
Creation
30 Jul 2025
₹0.70 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101147684 View Details | Others | ₹ 0.70 | 30 Jul 2025 | - | - | Open |
| 100329407 View Details | Axis Bank Limited | ₹ 0.35 | 06 Mar 2020 | - | - | Open |
| 100098647 View Details | Others | ₹ 1.50 | 12 May 2017 | - | - | Open |
| 100066555 View Details | Others | ₹ 7.00 | 03 Nov 2016 | - | - | 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.