Inditrade Capital Limited - Charges

Every charge - open or closed - that lenders have registered against Inditrade Capital Limited, with the most recent activity at the top.

1994-10-17 Kochi, Kerala Active Listed Active Compliant
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IC Inditrade Capital Limited
Open charges
2
40.00 cr
Closed charges
14
98.45 cr
Total
16
138.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 60.00 cr
2 The Federal Bank Limited 2 20.50 cr
3 Others 1 20.00 cr
4 Sidbi 1 20.00 cr
5 Corporation Bank 1 10.00 cr
6 Hdfc Bank Limited 1 5.00 cr
7 The Dhanalakshmi Bank Limited 7 1.95 cr
8 The South Indian Bank Limited 1 1.00 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100536047 Others 10 Feb 2022 - - 20.00 cr Open
100343492 Sidbi 25 Jun 2020 - - 20.00 cr Open
100114229 State Bank Of India 07 Jul 2017 - 30 Mar 2019 50.00 cr Closed
10232347 Hdfc Bank Limited 21 Jun 2010 - 22 May 2017 5.00 cr Closed
10132799 The Federal Bank Limited 21 Nov 2008 - 03 Dec 2014 20.00 cr Closed
10144052 Corporation Bank 15 Jan 2008 - 03 Dec 2014 10.00 cr Closed
10080932 State Bank Of India 30 Oct 2007 - 14 Jan 2011 10.00 cr Closed
90020414 The South Indian Bank Limited 03 Feb 2005 - 04 Jul 2008 1.00 cr Closed
90019555 The Federal Bank Limited 30 Dec 2003 - 24 Apr 2008 50.00 Lakh Closed
90018721 The Dhanalakshmi Bank Limited 02 Jul 2002 - 04 Apr 2008 25.00 Lakh Closed
90018433 The Dhanalakshmi Bank Limited 27 Nov 2001 - 04 Apr 2008 25.00 Lakh Closed
90018425 The Dhanalakshmi Bank Limited 23 Nov 2001 - 04 Apr 2008 25.00 Lakh Closed
90018278 The Dhanalakshmi Bank Limited 04 Jul 2001 - 24 Apr 2008 20.00 Lakh Closed
90018151 The Dhanalakshmi Bank Limited 01 Mar 2001 - 04 Apr 2008 50.00 Lakh Closed
90017874 The Dhanalakshmi Bank Limited 06 Jul 2000 - 04 Apr 2008 25.00 Lakh Closed
90017521 The Dhanalakshmi Bank Limited 17 Sep 1999 24 Jun 2002 04 Apr 2008 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Inditrade Capital Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Inditrade Capital Limited (CIN: L67120KL1994PLC008265). 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 Inditrade Capital 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.