Last Updated:

Varsha Tradecom Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Varsha Tradecom Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 1.57 Cr. The most recent charge was created on 18 Jul 2020 in favour of Axis Bank Limited for Rs 0.95 M and is closed.

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.00 Cr
  • Hdfc Bank Limited : 0.55 Cr
  • Icici Bank Limited : 0.02 Cr
-

₹1.57 crore

3

Axis Bank Limited

Satisfaction

05 Jul 2021

₹0.10 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100356255 View DetailsAxis Bank Limited₹ 0.10 18 Jul 2020-05 Jul 2021 Satisfied 950000.0
100298227 View DetailsAxis Bank Limited₹ 0.90 20 Mar 2018-24 Jun 2021 Satisfied 9000000.0
10628459 View DetailsHdfc Bank Limited₹ 0.55 03 Aug 2014-07 Dec 2017 Satisfied 5500000.0
10586528 View DetailsIcici Bank Limited₹ 0.02 23 Oct 2014-30 Nov 2017 Satisfied 233000.0
Premium access

Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

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.