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Tradelinks Ventures Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Tradelinks Ventures Private Limited has 8 charges registered with the Registrar of Companies: 8 satisfied charges worth Rs 2.20 Cr. The most recent charge was created on 08 Jun 2020 in favour of Indian Bank for Rs 1.50 M and is closed.

Charges Breakdown by Lending Institutions

  • Indian Bank : 2.20 Cr
-

₹2.20 crore

1

Indian Bank

Satisfaction

12 Sep 2023

₹0.88 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100369703 View DetailsIndian Bank₹ 0.15 08 Jun 2020-12 Sep 2023 Satisfied 1500000.0
10359135 View DetailsIndian Bank₹ 0.06 13 Apr 2012-12 Sep 2023 Satisfied 566000.0
10105699 View DetailsIndian Bank₹ 0.04 12 Jan 200819 Jul 201012 Sep 2023 Satisfied 401000.0
10105700 View DetailsIndian Bank₹ 0.65 12 Jan 2008-12 Sep 2023 Satisfied 6450000.0
10001662 View DetailsIndian Bank₹ 0.88 08 May 200627 Sep 201412 Sep 2023 Satisfied 8800000.0
10001663 View DetailsIndian Bank₹ 0.28 08 May 200619 Jul 201012 Sep 2023 Satisfied 2769000.0
10190506 View DetailsIndian Bank₹ 0.10 06 May 2008-30 Jul 2010 Satisfied 986000.0
10056195 View DetailsIndian Bank₹ 0.05 19 Apr 2007-30 Jul 2010 Satisfied 511000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.