Thunder Traders Ltd - Charge

U51109WB1996PLC077422 | 30 years 2 months | Kolkata, West Bengal | Active
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Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

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13
Total Charges
0
Open Charges
13
Satisfied Charges
10
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
10416577 Corporation Bank ₹ 300,000,000.00 26 Mar 2013 - - Satisfied
10265705 State Bank Of Patiala ₹ 500,000,000.00 21 Jan 2011 - - Satisfied
10438829 Andhra Bank ₹ 415,000,000.00 29 Jun 2013 - - Satisfied
10380015 Punjab & Sind Bank ₹ 50,000,000.00 15 Sep 2012 - - Satisfied
10323783 Oriental Bank Of Commerce ₹ 750,000,000.00 14 Nov 2011 - - Satisfied
10360124 Bank Of India (lead Bank) ₹ 13,350,000,000.00 23 May 2012 - - Satisfied
10302945 Dena Bank ₹ 90,000,000.00 05 Aug 2011 - - Satisfied
10205054 Bank Of India (lead Bank) ₹ 3,204,500,000.00 25 Feb 2010 - - Satisfied
10354232 Punjab & Sind Bank ₹ 1,291,500,000.00 21 Apr 2012 - - Satisfied
10442822 Uco Bank ₹ 750,000,000.00 29 Jun 2013 - - Satisfied
10242915 Bank Of India ₹ 35,000,000.00 13 Sep 2010 - - Satisfied
10242917 Bank Of India ₹ 40,000,000.00 15 Sep 2010 - - Satisfied
10479381 Indian Overseas Bank ₹ 222,000,000.00 20 Jan 2014 - - Satisfied
Showing 0 - 0 of 0 charges

Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.