Trident Fintrade Private Limited - Loans (Charges)
Founded in 1996 and headquartered in Maharashtra, India.
1996 Mumbai, Maharashtra (India) Active
Trident Fintrade Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Trident Fintrade Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1,082.00 Cr. The largest open charges are held by Punjab National Bank (Lead Bank) and Vijaya Bank. The most recent charge was created on 09 Jul 2005 in favour of Punjab National Bank (Lead Bank) for Rs 1,080.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Punjab National Bank (Lead Bank) : 1080.00 Cr
- Vijaya Bank : 2.00 Cr
₹108,200.00 lakh
-
2
Punjab National Bank (Lead Bank)
Modification
16 Jul 2014
₹108,000.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 80027452 View Details | Punjab National Bank (Lead Bank) | ₹ 108,000.00 | 09 Jul 2005 | 16 Jul 2014 | - | Open |
| 90160586 View Details | Vijaya Bank | ₹ 200.00 | 25 Aug 2003 | - | - | 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.