Canbo Trades Private Limited - Charges

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

2006-12-05 Alappuzha, Kerala Active Unlisted Active Compliant
Connect MCP
CT Canbo Trades Private Limited
Open charges
0
0.00
Closed charges
4
5.00 cr
Total
4
5.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Federal Bank Limited 2 4.00 cr
2 The Federal Bank Limited 2 1.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10181758 Federal Bank Limited 20 Aug 2009 25 Mar 2011 09 Jun 2015 1.00 cr Closed
10134542 Federal Bank Limited 26 Nov 2008 25 Mar 2011 09 Jun 2015 3.00 cr Closed
10038072 The Federal Bank Limited 19 Jan 2007 - 09 Jun 2015 40.00 Lakh Closed
10038073 The Federal Bank Limited 19 Jan 2007 - 09 Jun 2015 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Canbo Trades Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Canbo Trades Private Limited (CIN: U51909KL2006PTC020069). 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 Canbo Trades 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.