Rainbow Exim Trade Llp - Charges

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

2017-03-30 Mumbai, Maharashtra Active LLP
Connect MCP
Open charges
3
23.19 cr
Closed charges
6
5.54 cr
Total
9
28.73 cr
Top lenders
#LenderChargesAmount
1 Union Bank Of India 3 23.19 cr
2 United Bank Of India 2 3.20 cr
3 Bank Of Baroda 1 1.57 cr
4 Mercedes Benz Financial Services India P… 1 38.00 Lakh
5 Kotak Mahindra Bank Limited 1 29.21 Lakh
6 Kotak Mahindra Prime Limited 1 9.68 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101039979 Union Bank Of India 14 Nov 2024 - - 11.66 cr Open
100863991 United Bank Of India 25 Jan 2024 - 17 May 2024 2.50 cr Closed
100673778 Bank Of Baroda 19 Jan 2023 - 08 Sep 2023 1.57 cr Closed
100600403 Union Bank Of India 31 Mar 2022 16 Jun 2022 - 93.00 Lakh Open
100471878 Kotak Mahindra Bank Limited 10 Aug 2021 - 11 Dec 2023 29.21 Lakh Closed
100375290 United Bank Of India 10 Jul 2020 - 06 Nov 2024 70.00 Lakh Closed
100095253 Mercedes Benz Financial Services India Private Limited 30 Mar 2017 - 24 Jul 2023 38.00 Lakh Closed
100095879 Union Bank Of India 30 Mar 2017 07 Jul 2020 - 10.60 cr Open
100097174 Kotak Mahindra Prime Limited 30 Mar 2017 - 23 Jan 2024 9.68 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rainbow Exim Trade Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rainbow Exim Trade Llp (CIN: AAJ-0033). 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 Rainbow Exim Trade 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.