Tradewell Holdings Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tradewell Holdings Limited has 11 charges registered with the Registrar of Companies: 3 open charges worth Rs 7.53 M and 8 satisfied charges worth Rs 3.60 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 23 Jul 2024 for Rs 1.80 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.57 Cr
- Others : 0.18 Cr
₹0.75 crore
₹3.60 crore
6
Others
Satisfaction
04 Sep 2024
₹0.95 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10522052 View Details | Religare Finvest Limited | ₹ 0.95 | 30 Aug 2014 | - | 04 Sep 2024 | Satisfied |
| 100397250 View Details | Others | ₹ 1.00 | 26 Aug 2020 | - | 12 Mar 2024 | Satisfied |
| 100055450 View Details | Others | ₹ 0.27 | 15 Sep 2016 | - | 29 May 2022 | Satisfied |
| 100038376 View Details | Others | ₹ 0.08 | 21 Jun 2016 | - | 27 May 2022 | Satisfied |
| 10481973 View Details | Bmw India Financial Services Private Limited | ₹ 0.22 | 18 Feb 2014 | - | 28 Jan 2019 | Satisfied |
| 10463039 View Details | Hdfc Bank Limited | ₹ 0.15 | 17 Oct 2011 | - | 16 Sep 2014 | Satisfied |
| 10081230 View Details | State Bank Of Bikaner And Jaipur | ₹ 0.78 | 16 Nov 2007 | - | 20 Dec 2010 | Satisfied |
| 90044533 View Details | State Bank Of Bikaner & Jaipur | ₹ 0.15 | 19 Jan 2005 | 19 Jan 2005 | 06 Nov 2008 | Satisfied |
| 100976124 View Details | Others | ₹ 0.18 | 23 Jul 2024 | - | - | Open |
| 100955385 View Details | Hdfc Bank Limited | ₹ 0.35 | 09 Jul 2024 | - | - | 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.