

Traderoute Integrated Logistics Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Traderoute Integrated Logistics Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 5.50 M. The largest open charges are held by Axis Bank Limited and The South Indian Bank Limited. The most recent charge was created on 24 Sep 2021 in favour of Axis Bank Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.50 Cr
- The South Indian Bank Limited : 0.05 Cr
₹55.00 lakh
-
2
Axis Bank Limited
Modification
21 Dec 2022
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100484518 View Details | Axis Bank Limited | ₹ 50.00 | 24 Sep 2021 | 21 Dec 2022 | - | Open |
| 100453601 View Details | The South Indian Bank Limited | ₹ 5.00 | 26 Mar 2021 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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.