Estee Trafin Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Estee Trafin Pvt Ltd, with the most recent activity at the top.

1993-05-25 New Delhi, Delhi Active Unlisted Active Compliant
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ET Estee Trafin Pvt Ltd
Open charges
0
0.00
Closed charges
3
1.92 cr
Total
3
1.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 1 1.22 cr
2 Karnatakabanklimited 1 40.00 Lakh
3 Karnataka Banl Limited 1 30.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10155497 Karnataka Banl Limited 21 Feb 2009 - 16 Apr 2019 30.00 Lakh Closed
80017213 Karnatakabanklimited 10 Jul 2001 24 May 2006 16 Apr 2019 40.00 Lakh Closed
90256022 Karnataka Bank Ltd. 18 Jun 2001 14 Jun 2018 16 Apr 2019 1.22 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Estee Trafin Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Estee Trafin Pvt Ltd (CIN: U51909DL1993PTC435151). 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 Estee Trafin Pvt Ltd.
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.