Trawealth India Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trawealth India Private Limited has 6 charges registered with the Registrar of Companies: 6 open charges worth Rs 7.54 Cr. The largest open charges are held by Indian Overseas Bank, Hdfc Bank Limited and Indnian Overseas Bank. The most recent charge was created on 26 Mar 2024 in favour of Indian Overseas Bank for Rs 0.70 M and is open.
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 4.09 Cr
- Hdfc Bank Limited : 2.50 Cr
- Indnian Overseas Bank : 0.95 Cr
₹7.54 crore
-
3
Indian Overseas Bank
Modification
24 Dec 2025
₹3.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100904641 View Details | Indian Overseas Bank | ₹ 0.07 | 26 Mar 2024 | - | - | Open |
| 100525348 View Details | Indian Overseas Bank | ₹ 0.95 | 22 Dec 2021 | - | - | Open |
| 100442580 View Details | Hdfc Bank Limited | ₹ 2.50 | 15 Mar 2021 | - | - | Open |
| 100385414 View Details | Indnian Overseas Bank | ₹ 0.95 | 05 Sep 2020 | - | - | Open |
| 10607098 View Details | Indian Overseas Bank | ₹ 0.07 | 15 Sep 2015 | - | - | Open |
| 10508526 View Details | Indian Overseas Bank | ₹ 3.00 | 29 Apr 2014 | 24 Dec 2025 | - | 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.