Regal Trading Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Regal Trading Pvt. Ltd., with the most recent activity at the top.

1989-10-24 Kolkata, West Bengal Active Unlisted Active Compliant
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RT Regal Trading Pvt. Ltd.
Open charges
2
37.84 cr
Closed charges
6
44.05 cr
Total
8
81.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 42.74 cr
2 State Bank Of India 1 36.00 cr
3 Hdfc Bank Ltd 1 3.00 cr
4 Srei Equipment Finance Private Limited 1 15.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100511488 Others 06 Dec 2021 - - 6.00 cr Open
100450356 Others 16 Jun 2021 - 26 Apr 2024 90.00 Lakh Closed
100380691 Others 22 Oct 2020 - 26 Apr 2024 1.50 cr Closed
100184672 Others 13 Apr 2018 - 30 Dec 2021 2.50 cr Closed
100186616 Others 01 Dec 2017 30 Sep 2021 - 31.84 cr Open
10449533 Srei Equipment Finance Private Limited 01 Aug 2013 - 14 Sep 2017 15.00 Lakh Closed
90256300 Hdfc Bank Ltd 11 Mar 2004 - 03 Nov 2011 3.00 cr Closed
90256281 State Bank Of India 17 Feb 2004 10 Nov 2017 18 Mar 2019 36.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Regal Trading Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Regal Trading Pvt. Ltd. (CIN: U28939WB1989PTC047758). 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 Regal Trading Pvt. Ltd..
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.