Aureate Tradde Limited - Charges

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

2018-08-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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AT Aureate Tradde Limited
Open charges
6
29.19 cr
Closed charges
2
7.67 cr
Total
8
36.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 36.86 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101151071 Others 29 Aug 2025 - - 2.50 cr Open
100960427 Others 25 Jul 2024 - - 70.00 Lakh Open
100819744 Others 31 Oct 2023 - - 37.00 Lakh Open
100776475 Others 20 Jul 2023 - 21 Mar 2025 16.90 Lakh Closed
100685114 Others 06 Feb 2023 - - 61.90 Lakh Open
100644049 Others 11 Nov 2022 30 Jun 2023 - 20.00 cr Open
100644051 Others 11 Nov 2022 - - 5.00 cr Open
100450847 Others 26 Feb 2021 29 May 2021 03 Mar 2025 7.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aureate Tradde Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aureate Tradde Limited (CIN: L52609MH2018PLC312471). 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 Aureate Tradde 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.