Hilltop Traders Private Limited - Charges

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

2008-11-24 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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HT Hilltop Traders Private Limited
Open charges
4
170.33 cr
Closed charges
3
128.00 cr
Total
7
298.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 128.00 cr
2 Axis Bank Limited 1 95.23 cr
3 Hdfc Bank Limited 3 75.10 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101096854 Hdfc Bank Limited 10 Mar 2025 - - 10.36 Lakh Open
100836756 Hdfc Bank Limited 18 Dec 2023 30 Jul 2024 - 20.00 cr Open
100807742 Hdfc Bank Limited 11 Oct 2023 30 Jul 2024 - 55.00 cr Open
100744590 Axis Bank Limited 12 Apr 2022 - - 95.23 cr Open
100517145 Others 15 Nov 2021 - 19 Jun 2024 28.00 cr Closed
100397280 Others 14 Dec 2020 - 18 Oct 2025 20.00 cr Closed
100252001 Others 13 Mar 2019 18 Oct 2019 19 Jun 2024 80.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Hilltop Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Hilltop Traders Private Limited (CIN: U25111UP2008PTC110321). 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 Hilltop Traders 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.