Cube India Trading Llp - Charges

Every charge - open or closed - that lenders have registered against Cube India Trading Llp, with the most recent activity at the top.

2017-11-10 Kozhikode, Kerala Active LLP
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CI Cube India Trading Llp
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Open charges
7
112.90 cr
Closed charges
0
0.00
Total
7
112.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Federal Bank Ltd 7 112.90 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101060954 The Federal Bank Ltd 31 Jan 2025 - - 5.00 cr Open
101044590 The Federal Bank Ltd 17 Jan 2025 - - 3.40 cr Open
100803000 The Federal Bank Ltd 18 Sep 2023 - - 9.50 cr Open
100807402 The Federal Bank Ltd 18 Sep 2023 - - 5.00 cr Open
100403705 The Federal Bank Ltd 21 Dec 2020 - - 15.00 cr Open
100335975 The Federal Bank Ltd 12 Mar 2020 - - 5.00 cr Open
100252256 The Federal Bank Ltd 16 Feb 2019 28 Mar 2025 - 70.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cube India Trading Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cube India Trading Llp (CIN: AAL-0931). 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 Cube India Trading Llp.
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.