Mkj Tradex Limited - Charges

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

1995-01-13 Kolkata, West Bengal Active Unlisted Active Compliant
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MT Mkj Tradex Limited
Open charges
7
145.56 cr
Closed charges
14
554.00 cr
Total
21
699.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 443.06 cr
2 Union Bank Of India (Lead Bank) 1 75.00 cr
3 Uco Bank (Lead Bank) 1 50.00 cr
4 Oriental Bank Of Commerce 2 32.50 cr
5 Union Bank Of India 4 29.25 cr
6 Uco Bank 1 22.50 cr
7 Oriental Bank Of Commerce Ltd. 1 19.00 cr
8 Yes Bank Limited 1 15.00 cr
9 Bank Of Baroda 1 10.00 cr
10 Indusind Bank Limited 1 3.25 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100846908 Others 15 Jan 2024 - 25 Aug 2025 365.00 cr Closed
100840384 Others 12 Dec 2023 26 Feb 2024 - 5.00 cr Open
100433687 Others 25 Jun 2020 - - 1.00 cr Open
100399121 Others 02 Jun 2020 - - 4.50 cr Open
100339536 Others 13 Feb 2020 - - 55.00 cr Open
100213767 Others 23 Jul 2018 - - 6.15 Lakh Open
100185758 Yes Bank Limited 23 Mar 2018 - 21 Aug 2025 15.00 cr Closed
100169603 Others 21 Mar 2018 - - 5.00 cr Open
100162375 Others 30 Dec 2017 - 07 Apr 2018 7.50 cr Closed
10507386 Union Bank Of India 30 May 2014 - 07 Apr 2018 5.00 cr Closed
10459759 Oriental Bank Of Commerce 24 Oct 2013 - 02 Nov 2015 12.50 cr Closed
10454892 Union Bank Of India (Lead Bank) 25 Sep 2013 30 Jun 2014 - 75.00 cr Open
10429626 Union Bank Of India 08 Apr 2013 - 07 Apr 2018 5.00 cr Closed
10407797 Oriental Bank Of Commerce 01 Mar 2013 - 19 Feb 2014 20.00 cr Closed
10179228 Uco Bank (Lead Bank) 07 Sep 2009 - 02 Apr 2022 50.00 cr Closed
10139478 Indusind Bank Limited 04 Dec 2008 - 28 May 2014 3.25 cr Closed
10088150 Bank Of Baroda 17 Dec 2007 - 15 Dec 2014 10.00 cr Closed
10081775 Union Bank Of India 10 Oct 2007 29 Jul 2008 18 Dec 2010 14.25 cr Closed
90345463 Union Bank Of India 26 May 2004 - 18 Dec 2010 5.00 cr Closed
80027094 Oriental Bank Of Commerce Ltd. 10 Oct 2002 07 Mar 2007 29 Nov 2007 19.00 cr Closed
80038220 Uco Bank 27 Aug 2002 12 Aug 2008 02 Apr 2022 22.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mkj Tradex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mkj Tradex Limited (CIN: U51909WB1995PLC067394). 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 Mkj Tradex 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.