Abs Traders Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Abs Traders Pvt Ltd, with the most recent activity at the top.

1995-11-09 Kolkata, West Bengal Active Unlisted Active Compliant
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AT Abs Traders Pvt Ltd
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Open charges
4
295.00 cr
Closed charges
1
25.00 cr
Total
5
320.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 5 320.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10572635 Icici Bank Limited 08 Jun 2015 - 07 Oct 2022 25.00 cr Closed
10478849 Icici Bank Limited 14 Feb 2014 - - 20.00 cr Open
10438194 Icici Bank Limited 17 Jul 2013 - - 100.00 cr Open
10268297 Icici Bank Limited 15 Feb 2011 - - 100.00 cr Open
10240027 Icici Bank Limited 21 Sep 2010 - - 75.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Abs Traders Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Abs Traders Pvt Ltd (CIN: U51109WB1995PTC075258). 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 Abs Traders Pvt Ltd.
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.