Citadel Tradecom Private Limited - Charges

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

2012-03-26 New Delhi, Delhi Active Unlisted Active Compliant
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CT Citadel Tradecom Private Limited
Open charges
5
30.59 cr
Closed charges
0
0.00
Total
5
30.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Deutsche Bank Ag 2 14.80 cr
2 Hdfc Bank Limited 2 14.29 cr
3 Standard Chartered Bank 1 1.49 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101010357 Hdfc Bank Limited 10 Oct 2024 - - 32.00 Lakh Open
100570565 Standard Chartered Bank 28 Apr 2022 - - 1.49 cr Open
100444060 Hdfc Bank Limited 22 Apr 2021 - - 13.97 cr Open
10584638 Deutsche Bank Ag 13 May 2015 - - 2.30 cr Open
10559069 Deutsche Bank Ag 16 Feb 2015 - - 12.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Citadel Tradecom Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Citadel Tradecom Private Limited (CIN: U52590DL2012PTC233441). 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 Citadel Tradecom 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.