Mouda Tradecon Private Limited - Charges

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

2005-07-11 Raipur, Chattisgarh Active Unlisted Active Compliant
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MT Mouda Tradecon Private Limited
Open charges
3
5.21 cr
Closed charges
6
6.41 cr
Total
9
11.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 4 5.57 cr
2 Others 3 4.87 cr
3 Reliance Commercial Finance Private Limi… 1 1.03 cr
4 The Raipur Urban Mercantile Co Operative… 1 15.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100521286 Yes Bank Limited 20 Dec 2021 - - 92.93 Lakh Open
100420597 Yes Bank Limited 30 Jan 2021 - - 2.16 cr Open
100356725 Yes Bank Limited 04 Jul 2020 - 14 Jul 2022 36.22 Lakh Closed
100280355 Yes Bank Limited 26 Jul 2019 - - 2.12 cr Open
100218456 Others 29 Jun 2018 - 26 Nov 2019 1.31 cr Closed
100071219 Others 05 Jan 2017 - 26 Sep 2019 1.85 cr Closed
100074342 Others 29 Dec 2016 - 16 Feb 2021 1.71 cr Closed
10299339 The Raipur Urban Mercantile Co Operative Bank Limited 12 Jul 2011 - 14 Feb 2017 15.00 Lakh Closed
10251000 Reliance Commercial Finance Private Limited 30 Sep 2010 - 13 Nov 2018 1.03 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mouda Tradecon Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mouda Tradecon Private Limited (CIN: U51109CT2005PTC008198). 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 Mouda Tradecon 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.