Athena Tradewinds Private Limited - Charges

Every charge - open or closed - that lenders have registered against Athena Tradewinds Private Limited, with the most recent activity at the…

2010-03-02 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
AT Athena Tradewinds Private Limited
Open charges
6
286.50 cr
Closed charges
7
85.55 cr
Total
13
372.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 233.00 cr
2 Others 7 137.20 cr
3 Central Bank Of India 1 1.77 cr
4 Idbi Bank Limited 1 7.50 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101174087 Others 30 Sep 2025 - - 27.25 cr Open
101109569 Others 21 May 2025 - - 75.00 Lakh Open
100793374 Hdfc Bank Limited 16 Sep 2023 - - 3.00 cr Open
100787161 Others 09 Aug 2023 - 09 Jul 2025 70.40 Lakh Closed
100485329 Others 07 Sep 2021 26 Oct 2022 - 35.50 cr Open
100473369 Others 21 Aug 2021 21 Dec 2021 21 Feb 2024 16.00 cr Closed
100418972 Hdfc Bank Limited 02 Feb 2021 21 Oct 2024 - 90.00 cr Open
100271789 Idbi Bank Limited 28 Mar 2019 - 30 Aug 2022 7.50 Lakh Closed
100249307 Others 01 Dec 2018 - 15 Feb 2021 17.00 cr Closed
100163070 Others 16 Sep 2017 - 14 Jul 2021 40.00 cr Closed
100045411 Hdfc Bank Limited 26 May 2016 - 24 Dec 2021 10.00 cr Closed
10502932 Hdfc Bank Limited 01 May 2014 13 Nov 2025 - 130.00 cr Open
10401740 Central Bank Of India 22 Jan 2013 - 22 May 2014 1.77 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Athena Tradewinds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Athena Tradewinds Private Limited (CIN: U51900MP2010PTC023139). 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 Athena Tradewinds Private 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.