Kalyani Tradelinks Private Limited - Charges

Every charge - open or closed - that lenders have registered against Kalyani Tradelinks Private Limited, with the most recent activity at th…

1973-06-27 Amritsar, Punjab Active Unlisted Active Compliant
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KT Kalyani Tradelinks Private Limited
Open charges
7
2.08 cr
Closed charges
5
3.30 cr
Total
12
5.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 3.50 cr
2 Punjab & Sind Bank 2 1.10 cr
3 Punjab & Sind Bank 1 40.00 Lakh
4 Punjab & Sind Bank 1 30.00 Lakh
5 Punjab National Bank 1 2.50 Lakh
6 Punjab Nationa L Bank 1 2.50 Lakh
7 Bank Of Baroda 2 2.06 Lakh
8 Bank Of Barada 1 84,000.00
9 Punjab National Bank 1 50,000.00
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100244104 Others 17 Jan 2019 - - 2.00 cr Open
10538271 Others 15 Nov 2014 09 Feb 2016 13 Mar 2019 1.50 cr Closed
10062361 Punjab & Sind Bank 22 Jun 2007 - 06 Nov 2008 80.00 Lakh Closed
90172378 Punjab & Sind Bank 30 May 2002 - 06 Nov 2008 40.00 Lakh Closed
90169553 Punjab & Sind Bank 30 Jun 2001 - 06 Nov 2008 30.00 Lakh Closed
90169435 Punjab & Sind Bank 06 Oct 2000 17 Dec 2002 06 Nov 2008 30.00 Lakh Closed
90168691 Bank Of Barada 17 Jan 1995 - - 84,000.00 Open
90167760 Bank Of Baroda 05 Feb 1982 - - 1.50 Lakh Open
90167649 Punjab National Bank 25 Apr 1979 - - 50,000.00 Open
90167605 Bank Of Baroda 12 Jun 1976 - - 56,000.00 Open
90167582 Punjab National Bank 06 Jun 1974 - - 2.50 Lakh Open
90171566 Punjab Nationa L Bank 06 Jun 1974 - - 2.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kalyani Tradelinks Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kalyani Tradelinks Private Limited (CIN: U51900PB1973PTC003297). 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 Kalyani Tradelinks 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.