Poundwise Forex Tradex And Softech Private Limited - Charges

Every charge - open or closed - that lenders have registered against Poundwise Forex Tradex And Softech Private Limited, with the most recen…

2004-02-26 Bengaluru, Karnataka Active Unlisted Active Compliant
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PF Poundwise Forex Tradex And Softech Private Limited
Open charges
0
0.00
Closed charges
5
6.72 cr
Total
5
6.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 4.30 cr
2 The Karnataka Bank Limited 3 2.22 cr
3 The Karnataka Bank Ltd 1 20.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100194384 Others 15 Nov 2017 - 23 Sep 2019 4.30 cr Closed
10101357 The Karnataka Bank Limited 02 May 2008 - 22 Nov 2010 29,000.00 Closed
10090311 The Karnataka Bank Limited 21 Feb 2008 - 21 Dec 2010 3.80 Lakh Closed
90192991 The Karnataka Bank Ltd 07 May 2005 - 15 May 2008 20.00 Lakh Closed
80014566 The Karnataka Bank Limited 07 May 2005 20 Jan 2016 29 Nov 2017 2.18 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Poundwise Forex Tradex And Softech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Poundwise Forex Tradex And Softech Private Limited (CIN: U67120KA2004PTC033451). 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 Poundwise Forex Tradex And Softech 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.