Tradewell Cargo Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Tamil Nadu, India.
1996 Chennai, Tamil Nadu (India) Active
Tradewell Cargo Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tradewell Cargo Private Limited has 2 charges registered with the Registrar of Companies: 2 satisfied charges worth Rs 5.00 M. The most recent charge was created on 17 Feb 2010 in favour of Indian Bank for Rs 3.50 M and is closed.
Charges Breakdown by Lending Institutions
- Indian Bank : 0.35 Cr
- Citi Bank N.A : 0.15 Cr
-
₹50.00 lakh
2
Indian Bank
Satisfaction
08 Aug 2012
₹35.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10202974 View Details | Indian Bank | ₹ 35.00 | 17 Feb 2010 | 29 Sep 2010 | 08 Aug 2012 | Satisfied |
| 80047063 View Details | Citi Bank N.A | ₹ 15.00 | 18 May 2001 | - | 28 Jun 2006 | Satisfied |
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.