Monga Tradex Private Limited - Charges

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

2007-01-19 New Delhi, Delhi Active Unlisted Active Compliant
Share
MT Monga Tradex Private Limited
Open charges
3
45.18 cr
Closed charges
3
9.78 cr
Total
6
54.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 45.18 cr
2 Indian Overseas Bank 1 7.00 cr
3 Religare Finvest Limited 1 1.56 cr
4 Punjab & Sind Bank 1 1.22 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100821683 Hdfc Bank Limited 08 Jun 2023 16 Dec 2024 - 17.89 cr Open
100870847 Hdfc Bank Limited 09 Jun 2022 - - 7.00 cr Open
100153580 Hdfc Bank Limited 05 Dec 2017 06 Sep 2024 - 20.29 cr Open
10454022 Indian Overseas Bank 01 Oct 2013 - 03 Oct 2016 7.00 cr Closed
10216689 Religare Finvest Limited 20 Apr 2010 - 26 Sep 2013 1.56 cr Closed
10044893 Punjab & Sind Bank 08 Mar 2007 - 15 Sep 2009 1.22 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Monga Tradex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Monga Tradex Private Limited (CIN: U51101DL2007PTC158198). 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 Monga 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.