Wizard Tradelink Llp - Loans (Charges)
Founded in 2019 and headquartered in West Bengal, India.
2019 Kolkata, West Bengal (India) Active
Wizard Tradelink Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Wizard Tradelink Llp has 5 charges registered with the Registrar of Companies: 2 open charges worth Rs 254.50 Cr and 3 satisfied charges worth Rs 173.00 Cr. The lender named on its open charges is Sbicap Trustee Company Limited. The most recent charge was created on 06 May 2024 in favour of Sbicap Trustee Company Limited for Rs 51.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 254.50 Cr
₹25,450.00 lakh
₹17,300.00 lakh
3
Sbicap Trustee Company Limited
Modification
16 May 2025
₹20,300.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100632675 View Details | United Bank Of India | ₹ 13,200.00 | 01 Jun 2022 | 07 Dec 2022 | 31 Jan 2025 | Satisfied |
| 100870883 View Details | State Bank Of India | ₹ 700.00 | 16 Feb 2024 | - | 04 Jul 2024 | Satisfied |
| 100781927 View Details | State Bank Of India | ₹ 3,400.00 | 18 Sep 2023 | - | 04 Jul 2024 | Satisfied |
| 100923158 View Details | Sbicap Trustee Company Limited | ₹ 5,150.00 | 06 May 2024 | - | - | Open |
| 100856985 View Details | Sbicap Trustee Company Limited | ₹ 20,300.00 | 29 Dec 2023 | 16 May 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.