Samyak Tradex Llp - Charges

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

2017-06-13 Kachchh, Gujarat Active LLP
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ST Samyak Tradex Llp
Open charges
5
58.29 cr
Closed charges
1
1.30 cr
Total
6
59.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 2 37.50 cr
2 State Bank Of India 1 20.00 cr
3 Tjsb Sahakari Bank Limited 1 1.30 cr
4 Hdfc Bank Limited 2 79.17 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100980516 State Bank Of India 27 Sep 2024 - - 20.00 cr Open
100857497 Hdfc Bank Limited 29 Jan 2024 - - 17.67 Lakh Open
100882176 Punjab National Bank 25 Jan 2024 - - 7.50 cr Open
100630005 Hdfc Bank Limited 22 Sep 2022 - - 61.50 Lakh Open
100500123 Punjab National Bank 17 Nov 2021 14 Jun 2023 - 30.00 cr Open
100285561 Tjsb Sahakari Bank Limited 13 Aug 2019 - 02 Sep 2023 1.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samyak Tradex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samyak Tradex Llp (CIN: AAJ-6887). 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 Samyak Tradex 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.