Abhinandan Tradex Limited - Charges

Every charge - open or closed - that lenders have registered against Abhinandan Tradex Limited, with the most recent activity at the top.

1983-04-06 New Delhi, Delhi Active Unlisted Active Compliant
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AT Abhinandan Tradex Limited
Open charges
1
4.00 cr
Closed charges
7
15,277.77 cr
Total
8
15,281.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 7 15,277.77 cr
2 Indian Bank 1 4.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100831597 Indian Bank 20 Oct 2023 - - 4.00 cr Open
100553421 Sbicap Trustee Company Limited 07 Mar 2022 - 08 Jul 2024 119.00 cr Closed
100528698 Sbicap Trustee Company Limited 04 Jan 2022 - 08 Jul 2024 400.00 cr Closed
100509225 Sbicap Trustee Company Limited 16 Nov 2021 - 08 Jul 2024 150.00 cr Closed
100385731 Sbicap Trustee Company Limited 24 Aug 2020 - 08 Jul 2024 400.00 cr Closed
100359490 Sbicap Trustee Company Limited 24 Jun 2020 - 08 Jul 2024 400.00 cr Closed
100091028 Sbicap Trustee Company Limited 03 Apr 2017 - 08 Jul 2024 6,425.00 cr Closed
100032336 Sbicap Trustee Company Limited 10 Mar 2016 11 May 2022 08 Jul 2024 7,383.77 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abhinandan Tradex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abhinandan Tradex Limited (CIN: U51100DL1983PLC365478). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Abhinandan Tradex Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.