Paradise Tradeline Llp - Charges

Every charge - open or closed - that lenders have registered against Paradise Tradeline Llp, with the most recent activity at the top.

2019-05-08 Ahmedabad, Gujarat Active LLP
Share
Connect MCP
PT Paradise Tradeline Llp
Open charges
3
1.88 cr
Closed charges
2
1.47 cr
Total
5
3.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 4 3.16 cr
2 Indian Overseas Bank Stadium Road Branch… 1 18.90 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100691735 Indian Overseas Bank 28 Oct 2021 - - 29.50 Lakh Open
100497914 Indian Overseas Bank Stadium Road Branch ( Br. Code : 125) 18 Sep 2021 - - 18.90 Lakh Open
100346818 Indian Overseas Bank 30 Jan 2020 13 Sep 2024 - 1.40 cr Open
100315948 Indian Overseas Bank 21 Nov 2019 - 09 May 2025 73.43 Lakh Closed
100316045 Indian Overseas Bank 19 Nov 2019 - 09 May 2025 73.43 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Paradise Tradeline Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Paradise Tradeline Llp (CIN: AAP-2268). 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 Paradise Tradeline Llp.
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.