Indian Trading Bureau Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Indian Trading Bureau Pvt Ltd, with the most recent activity at the top…

1948-11-26 Kolkata, West Bengal Active Unlisted Active Compliant
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IT Indian Trading Bureau Pvt Ltd
Open charges
3
22.38 cr
Closed charges
7
6.63 cr
Total
10
29.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 27.51 cr
2 Punjab & Sindh Bank 2 1.50 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100934946 Others 22 May 2024 - 01 Nov 2025 13.84 Lakh Closed
100610796 Others 08 Sep 2022 - 21 Mar 2025 23.50 Lakh Closed
100525298 Others 03 Jan 2022 - - 1.68 cr Open
100443856 Others 25 Mar 2021 21 Sep 2021 07 Mar 2024 12.40 Lakh Closed
100387105 Others 22 Sep 2020 - 14 Jul 2021 1.06 cr Closed
100357012 Others 14 Jul 2020 - 14 Jul 2025 3.58 cr Closed
10424846 Punjab & Sindh Bank 30 Apr 2013 - 28 Aug 2019 1.00 cr Closed
10413918 Punjab & Sindh Bank 08 Mar 2013 - 28 Aug 2019 50.00 Lakh Closed
10256111 Others 03 Nov 2010 21 Jun 2024 - 95.00 Lakh Open
90251850 Others 28 Apr 1997 29 Jan 2020 - 19.75 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Indian Trading Bureau Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Indian Trading Bureau Pvt Ltd (CIN: U51433WB1948PTC017356). 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 Indian Trading Bureau 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.