India Trade Link Private Limited - Charges

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

2001-01-11 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
IT India Trade Link Private Limited
Open charges
2
29.25 cr
Closed charges
14
108.14 cr
Total
16
137.39 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 64.98 cr
2 Axis Bank Limited 1 26.00 cr
3 Yes Bank Limited 1 19.00 cr
4 Canara Bank 7 15.35 cr
5 Standard Chartered Bank 2 12.06 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101130123 Others 22 Jul 2025 - - 3.00 cr Open
101032623 Others 14 Jan 2025 16 Jan 2025 03 Apr 2025 6.00 cr Closed
100822077 Others 15 Nov 2023 23 Jul 2025 - 26.25 cr Open
100676198 Yes Bank Limited 07 Feb 2023 - 05 Jan 2024 19.00 cr Closed
100224859 Axis Bank Limited 28 Aug 2018 30 Jul 2020 30 May 2023 26.00 cr Closed
100039557 Others 01 Jul 2016 15 Jan 2018 16 May 2019 6.73 cr Closed
10577692 Standard Chartered Bank 27 May 2015 - 16 May 2019 4.41 cr Closed
10330057 Standard Chartered Bank 10 Jan 2012 11 Jan 2013 01 Mar 2019 7.65 cr Closed
10264903 Others 18 Jan 2011 15 Jan 2018 01 Mar 2019 23.00 cr Closed
10126904 Canara Bank 16 Oct 2008 - 03 Jan 2009 2.40 cr Closed
10029050 Canara Bank 26 Sep 2006 - 22 Feb 2011 1.25 cr Closed
80029350 Canara Bank 29 Oct 2005 07 Jul 2010 22 Feb 2011 5.00 cr Closed
90051237 Canara Bank 14 Jan 2005 - 22 Feb 2011 25.00 Lakh Closed
90062687 Canara Bank 30 Oct 2002 - 22 Feb 2011 25.00 Lakh Closed
90048760 Canara Bank 16 Nov 2001 07 Jul 2010 22 Feb 2011 6.00 cr Closed
90048757 Canara Bank 14 Nov 2001 13 Jan 2005 22 Feb 2011 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for India Trade Link Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against India Trade Link Private Limited (CIN: U74899DL2001PTC109158). 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 India Trade Link 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.