Folium Trading Private Limited - Charges

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

2014-08-20 Chennai, Tamil Nadu Active Unlisted Active Compliant
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FT Folium Trading Private Limited
Open charges
9
20.57 cr
Closed charges
3
5.85 cr
Total
12
26.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 19.07 cr
2 Hdfc Bank Limited 5 4.31 cr
3 Yes Bank Limited 1 2.61 cr
4 Axis Bank Limited 1 43.00 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171520 Hdfc Bank Limited 30 Aug 2025 - - 1.39 cr Open
101127142 Others 10 Jul 2025 - - 1.01 cr Open
101109239 Hdfc Bank Limited 29 May 2025 - - 1.05 cr Open
100965627 Hdfc Bank Limited 14 Aug 2024 - - 35.21 Lakh Open
100956966 Hdfc Bank Limited 31 Jul 2024 - - 1.28 cr Open
100949302 Others 30 Jun 2024 - - 3.20 cr Open
100916868 Others 26 Apr 2024 - - 11.00 cr Open
100730472 Axis Bank Limited 25 May 2023 - - 43.00 Lakh Open
100718713 Hdfc Bank Limited 20 Apr 2023 - 31 May 2025 24.31 Lakh Closed
100709010 Others 31 Mar 2023 - - 86.00 Lakh Open
100650898 Yes Bank Limited 30 Aug 2022 - 15 Jul 2024 2.61 cr Closed
100451647 Others 25 Feb 2021 - 26 Sep 2024 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Folium Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Folium Trading Private Limited (CIN: U52399TN2014PTC097003). 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 Folium Trading 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.