Trade World Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trade World Logistics Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 2.27 Cr. The largest open charges are held by Idbi Bank Limited and Hdfc Bank Limited. The most recent charge was created on 15 Oct 2025 in favour of Hdfc Bank Limited for Rs 0.56 M and is open.
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 1.20 Cr
- Hdfc Bank Limited : 1.07 Cr
₹226.85 lakh
-
2
Idbi Bank Limited
Creation
15 Oct 2025
₹5.55 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101198722 View Details | Hdfc Bank Limited | ₹ 5.55 | 15 Oct 2025 | - | - | Open |
| 101189291 View Details | Hdfc Bank Limited | ₹ 48.23 | 22 Sep 2025 | - | - | Open |
| 101149767 View Details | Hdfc Bank Limited | ₹ 10.44 | 14 Jul 2025 | - | - | Open |
| 101068268 View Details | Idbi Bank Limited | ₹ 120.00 | 05 Mar 2025 | - | - | Open |
| 101070228 View Details | Hdfc Bank Limited | ₹ 9.07 | 12 Feb 2025 | - | - | Open |
| 101058644 View Details | Hdfc Bank Limited | ₹ 13.00 | 28 Jan 2025 | - | - | Open |
| 100993751 View Details | Hdfc Bank Limited | ₹ 15.00 | 07 Sep 2024 | - | - | Open |
| 100833881 View Details | Hdfc Bank Limited | ₹ 5.57 | 04 Nov 2023 | - | - | 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.