Kusum Tradex Private Limited - Charges

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

2012-01-12 Ludhiana, Punjab Active Unlisted Active Compliant
Share
KT Kusum Tradex Private Limited
Open charges
5
8.68 cr
Closed charges
2
4.50 cr
Total
7
13.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 4.70 cr
2 Ing Vysya Bank Limited 1 3.00 cr
3 Hdfc Bank Limited 1 2.50 cr
4 Punjab National Bank 1 2.00 cr
5 Indian Bank 1 70.00 Lakh
6 Axis Bank Limited 1 27.90 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100964229 Others 27 Jun 2024 29 Aug 2025 - 3.50 cr Open
100864735 Indian Bank 20 Jan 2024 - - 70.00 Lakh Open
100560909 Others 18 Feb 2022 - - 1.20 cr Open
100517578 Axis Bank Limited 13 Oct 2021 - - 27.90 Lakh Open
100049671 Hdfc Bank Limited 29 Jun 2016 - 02 Feb 2021 2.50 cr Closed
10475021 Ing Vysya Bank Limited 14 Dec 2013 20 Nov 2014 - 3.00 cr Open
10361647 Punjab National Bank 19 May 2012 - 26 Dec 2014 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Kusum Tradex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Kusum Tradex Private Limited (CIN: U51900PB2012PTC035828). 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 Kusum Tradex 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.