Tri-Star Trading Private Limited - Loans (Charges)
Founded in 2005 and headquartered in Chandigarh, India.
2005 Chandigarh (India) Active
Tri-Star Trading Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Tri-Star Trading Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 7.00 Cr and 1 satisfied charge worth Rs 1.75 Cr. The lender named on its open charges is Idbi Bank Limited. The most recent charge was created on 13 Apr 2010 in favour of Idbi Bank Limited for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Idbi Bank Limited : 7.00 Cr
₹7.00 crore
₹1.75 crore
2
Idbi Bank Limited
Creation
13 Apr 2010
₹1.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10039402 View Details | State Bank Of India | ₹ 1.75 | 14 Feb 2007 | - | 31 Oct 2008 | Satisfied |
| 10217865 View Details | Idbi Bank Limited | ₹ 1.00 | 13 Apr 2010 | - | - | Open |
| 10217867 View Details | Idbi Bank Limited | ₹ 1.00 | 13 Apr 2010 | - | - | Open |
| 10133769 View Details | Idbi Bank Limited | ₹ 5.00 | 14 Nov 2008 | 31 Mar 2010 | - | 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.