Trafigura India Private Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 490.00 Cr
- Standard Chartered Bank : 364.09 Cr
- Citi Bank N.A. : 310.00 Cr
- Dbs Bank Ltd : 220.00 Cr
- Axis Bank Limited : 183.00 Cr
- Others : 101.36 Cr
₹ 1,668.44 crore
₹ 3,655.96 crore
8
Others
Satisfaction
29 Sep 2025
₹ 90.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100689919 View Details | Others | ₹ 90.00 | 09 Feb 2023 | - | 29 Sep 2025 | Satisfied | |||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 10423505 View Details | Others | ₹ 10.00 | 07 Mar 2013 | 06 Feb 2025 | 06 Aug 2025 | Satisfied | |||||
| 100688869 View Details | Others | ₹ 100.00 | 01 Mar 2023 | - | 28 Jul 2025 | Satisfied | |||||
| 100384654 View Details | Others | ₹ 165.00 | 21 Aug 2020 | 09 Sep 2021 | 04 Jan 2025 | Satisfied | |||||
| 10447198 View Details | Others | ₹ 179.00 | 01 Aug 2013 | 18 Dec 2019 | 06 Feb 2024 | Satisfied | |||||
| 100472815 View Details | Others | ₹ 1,114.50 | 06 Aug 2021 | - | 20 Dec 2023 | Satisfied | |||||
| 100220277 View Details | Standard Chartered Bank | ₹ 158.95 | 26 Nov 2018 | - | 06 Dec 2023 | Satisfied | |||||
| 100294208 View Details | Others | ₹ 153.00 | 04 Oct 2019 | 09 Dec 2021 | 10 Nov 2023 | Satisfied | |||||
| 10602384 View Details | Dbs Bank Ltd | ₹ 49.50 | 07 Oct 2015 | - | 03 Nov 2023 | Satisfied | |||||
| 100195226 View Details | Others | ₹ 82.38 | 06 Jul 2018 | - | 28 Jul 2021 | Satisfied | |||||