Kothari Tradelink Private Limited - Charges

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

2005-08-10 Surat, Gujarat Active Unlisted Active Compliant
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KT Kothari Tradelink Private Limited
Open charges
0
0.00
Closed charges
4
11.38 cr
Total
4
11.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 9.80 cr
2 Corporation Bank 2 1.58 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10396769 State Bank Of India 08 Sep 2007 - 24 May 2013 4.90 cr Closed
10063693 State Bank Of India 05 Jul 2007 - 24 May 2013 4.90 cr Closed
80015511 Corporation Bank 10 Mar 2006 - 26 Jul 2007 63.00 Lakh Closed
80015512 Corporation Bank 01 Feb 2005 15 Sep 2006 26 Jul 2007 94.99 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kothari Tradelink Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kothari Tradelink Private Limited (CIN: U51101GJ2005PTC046582). 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 Kothari Tradelink 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.