Agrotrade Enterprises Limited - Charges

Every charge - open or closed - that lenders have registered against Agrotrade Enterprises Limited, with the most recent activity at the top…

1996-04-24 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
AE Agrotrade Enterprises Limited
Open charges
1
343.44 cr
Closed charges
16
388.34 cr
Total
17
731.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dena Bank 3 361.94 cr
2 Punjab National Bank 7 282.00 cr
3 Panjab National Bank 1 50.00 cr
4 Punjab National Bank Limited 1 20.00 cr
5 The Jammu & Kashmir Bank Ltd 1 10.00 cr
6 Indian Renewable Energy Development Agen… 1 3.70 cr
7 Jammu And Kashmir Bank Limited 2 3.31 cr
8 The Karur Vysya Bank Ltd 1 83.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10351075 Jammu And Kashmir Bank Limited 30 Mar 2012 - 28 May 2018 1.87 cr Closed
10351284 Jammu And Kashmir Bank Limited 30 Mar 2012 - 28 May 2018 1.44 cr Closed
10231054 Punjab National Bank 30 Jun 2010 - 11 Nov 2011 50.00 cr Closed
10125652 Panjab National Bank 06 Oct 2008 - 06 Nov 2009 50.00 cr Closed
10119710 Punjab National Bank 18 Jul 2008 26 Sep 2009 24 Apr 2010 148.50 cr Closed
10021473 Indian Renewable Energy Development Agency Ltd 25 Sep 2006 22 Feb 2007 28 Dec 2012 3.70 cr Closed
10005858 Punjab National Bank 26 Apr 2006 - 17 Sep 2008 25.00 cr Closed
90158392 Punjab National Bank 15 May 2004 - 22 Aug 2008 26.00 cr Closed
90158367 Punjab National Bank 02 Apr 2004 - 22 Aug 2008 5.00 cr Closed
80048604 Punjab National Bank Limited 22 Mar 2004 - 13 Oct 2008 20.00 cr Closed
90158345 Dena Bank 16 Mar 2004 27 Jan 2012 - 343.44 cr Open
90158272 Punjab National Bank 29 Nov 2003 - 22 Aug 2008 2.50 cr Closed
90158198 Punjab National Bank 03 Jul 2003 - 22 Aug 2008 25.00 cr Closed
90158176 The Jammu & Kashmir Bank Ltd 22 May 2003 - 22 Aug 2008 10.00 cr Closed
80048605 Dena Bank 05 Nov 1998 - 03 Nov 2008 5.50 cr Closed
90156906 Dena Bank 30 Jun 1998 12 Apr 2001 22 Aug 2008 13.00 cr Closed
90156602 The Karur Vysya Bank Ltd 11 Jun 1997 - 25 Dec 2003 83.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Agrotrade Enterprises Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Agrotrade Enterprises Limited (CIN: U51500MH1996PLC099082). 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 Agrotrade Enterprises 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.