What does it mean when Siddeshwari Tradex Private Limited has charges?

It means Siddeshwari Tradex Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U51909CT2013PTC009017), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Siddeshwari Tradex Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Siddeshwari Tradex Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Siddeshwari Tradex Private Limited - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Siddeshwari Tradex Private Limited, with the most recent activity at th…

2013-04-22 Raipur, Chattisgarh Active Unlisted Active Compliant

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ST Siddeshwari Tradex Private Limited

Open charges

6,195.57 cr

Closed charges

21,591.27 cr

Total

110

27,786.84 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Sbicap Trustee Company Limited	7	15,277.77 cr
2	Others	94	11,654.90 cr
3	Axis Bank Limited	5	539.17 cr
4	Yes Bank Limited	1	150.00 cr
5	Tata Capital Financial Services Limited	2	150.00 cr
6	Hdfc Bank Limited	1	15.00 cr

All charges (110) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101169716	Others	25 Sep 2025	-	-	100.00 cr	Open
101170510	Others	25 Sep 2025	-	-	250.00 cr	Open
101128156	Others	25 Jun 2025	-	-	150.00 cr	Open
101111873	Others	27 May 2025	-	-	200.00 cr	Open
101089127	Others	03 Apr 2025	-	-	100.00 cr	Open
101082036	Others	29 Mar 2025	-	-	350.00 cr	Open
101072549	Others	28 Mar 2025	-	-	200.00 cr	Open
101082614	Others	13 Mar 2025	-	-	125.00 cr	Open
101051654	Others	18 Feb 2025	16 Jul 2025	-	65.00 cr	Open
101060933	Others	18 Feb 2025	-	-	100.00 cr	Open
101032177	Others	15 Jan 2025	-	-	80.00 cr	Open
101015871	Yes Bank Limited	26 Nov 2024	-	03 Jun 2025	150.00 cr	Closed
100993578	Others	25 Oct 2024	-	-	150.00 cr	Open
100953575	Others	05 Jul 2024	-	07 Oct 2025	50.00 cr	Closed
100950662	Others	28 Jun 2024	-	18 Aug 2025	60.00 cr	Closed
100943089	Others	25 Jun 2024	-	17 Dec 2024	75.00 cr	Closed
100900184	Others	26 Mar 2024	-	27 Aug 2024	65.00 cr	Closed
100896269	Others	22 Mar 2024	-	-	100.00 cr	Open
100895513	Others	19 Mar 2024	-	-	25.00 cr	Open
100895528	Others	19 Mar 2024	-	-	50.00 cr	Open
100877710	Others	29 Feb 2024	-	-	100.00 cr	Open
100849551	Others	17 Jan 2024	-	-	69.00 cr	Open
100840270	Others	26 Dec 2023	-	10 Oct 2025	50.00 cr	Closed
100829903	Others	13 Dec 2023	-	10 Oct 2025	50.00 cr	Closed
100833666	Others	05 Dec 2023	-	-	150.00 cr	Open
100812560	Hdfc Bank Limited	18 Oct 2023	-	-	15.00 cr	Open
100788721	Others	26 Sep 2023	-	07 Mar 2024	19.50 cr	Closed
100737698	Others	13 Jun 2023	-	-	150.00 cr	Open
100725775	Others	25 May 2023	-	-	250.00 cr	Open
100718497	Others	05 Apr 2023	-	-	192.94 cr	Open
100718501	Others	05 Apr 2023	-	-	95.12 cr	Open
100681811	Others	27 Feb 2023	30 Jan 2024	-	350.00 cr	Open
100682136	Others	24 Feb 2023	-	22 Oct 2024	100.00 cr	Closed
100657617	Others	30 Dec 2022	-	16 May 2025	175.00 cr	Closed
100665020	Others	29 Dec 2022	-	10 Oct 2025	50.00 cr	Closed
100666902	Others	27 Dec 2022	-	-	100.00 cr	Open
100650462	Others	09 Dec 2022	13 Jan 2023	18 Dec 2023	160.00 cr	Closed
100647112	Others	28 Nov 2022	-	27 Jun 2025	48.00 cr	Closed
100648339	Others	21 Nov 2022	-	-	135.00 cr	Open
100642966	Others	16 Nov 2022	01 Dec 2023	-	104.00 cr	Open
100640926	Others	28 Oct 2022	-	-	50.00 cr	Open
100619909	Others	21 Oct 2022	02 Aug 2023	14 Oct 2025	53.00 cr	Closed
100604560	Axis Bank Limited	17 Aug 2022	-	-	109.17 cr	Open
100603068	Others	21 Jul 2022	22 May 2025	-	135.00 cr	Open
100592835	Others	30 Jun 2022	-	-	150.00 cr	Open
100593808	Others	07 Jun 2022	-	12 Jun 2023	25.00 cr	Closed
100584682	Others	30 May 2022	-	12 Jun 2023	25.00 cr	Closed
100583116	Others	26 May 2022	-	08 Jun 2023	100.00 cr	Closed
100554917	Others	08 Mar 2022	-	15 Oct 2025	75.00 cr	Closed
100553676	Sbicap Trustee Company Limited	07 Mar 2022	-	08 Jul 2024	119.00 cr	Closed
100546450	Others	21 Feb 2022	21 Feb 2022	08 Jun 2023	100.00 cr	Closed
100528625	Sbicap Trustee Company Limited	04 Jan 2022	-	08 Jul 2024	400.00 cr	Closed
100532396	Others	14 Dec 2021	-	12 Jun 2023	50.00 cr	Closed
100509053	Sbicap Trustee Company Limited	16 Nov 2021	-	08 Jul 2024	150.00 cr	Closed
100465678	Others	28 Jul 2021	16 Jul 2024	-	46.94 cr	Open
100464468	Others	29 Jun 2021	29 Jun 2022	04 Jul 2023	100.00 cr	Closed
100464503	Others	24 Jun 2021	24 Jun 2021	07 Jun 2023	425.00 cr	Closed
100452995	Others	16 Jun 2021	-	18 Nov 2024	500.00 cr	Closed
100443226	Others	04 May 2021	31 Aug 2022	-	100.00 cr	Open
100433375	Others	25 Mar 2021	-	17 Nov 2025	50.00 cr	Closed
100434021	Others	25 Mar 2021	-	28 Jun 2023	25.00 cr	Closed
100433364	Others	19 Mar 2021	-	23 Jun 2023	50.00 cr	Closed
100434007	Others	19 Mar 2021	-	-	25.00 cr	Open
100430179	Others	03 Mar 2021	-	07 Mar 2024	65.00 cr	Closed
100423414	Others	01 Mar 2021	-	06 Jul 2023	35.00 cr	Closed
100423686	Others	23 Feb 2021	-	08 Jun 2023	150.00 cr	Closed
100405211	Others	29 Dec 2020	-	08 Jun 2023	75.00 cr	Closed
100405223	Others	29 Dec 2020	-	08 Jun 2023	75.00 cr	Closed
100404609	Others	28 Dec 2020	-	03 May 2024	50.00 cr	Closed
100405531	Others	28 Dec 2020	-	03 May 2024	50.00 cr	Closed
100411509	Others	28 Dec 2020	-	-	45.00 cr	Open
100411537	Others	28 Dec 2020	-	-	45.00 cr	Open
100406923	Others	04 Dec 2020	-	-	55.00 cr	Open
100409107	Others	04 Dec 2020	-	-	55.00 cr	Open
100378246	Tata Capital Financial Services Limited	24 Sep 2020	-	06 Feb 2025	75.00 cr	Closed
100378248	Tata Capital Financial Services Limited	24 Sep 2020	-	06 Feb 2025	75.00 cr	Closed
100379715	Others	21 Sep 2020	-	-	100.00 cr	Open
100380005	Others	21 Sep 2020	-	-	100.00 cr	Open
100386557	Sbicap Trustee Company Limited	24 Aug 2020	-	08 Jul 2024	400.00 cr	Closed
100369033	Sbicap Trustee Company Limited	24 Jun 2020	-	08 Jul 2024	400.00 cr	Closed
100372778	Others	02 Mar 2020	-	-	278.50 cr	Open
100372786	Others	02 Mar 2020	31 Mar 2023	-	43.34 cr	Open
100314670	Others	19 Dec 2019	23 Jan 2020	03 Dec 2025	40.00 cr	Closed
100309512	Others	29 Nov 2019	29 Jun 2022	-	90.00 cr	Open
100309426	Others	28 Nov 2019	29 Jun 2022	-	60.00 cr	Open
100306926	Others	15 Nov 2019	-	22 Jun 2023	500.00 cr	Closed
100306927	Others	15 Nov 2019	-	22 Jun 2023	500.00 cr	Closed
100306931	Others	15 Nov 2019	10 Mar 2021	02 Jun 2025	500.00 cr	Closed
100295575	Others	26 Sep 2019	-	06 Jun 2023	75.00 cr	Closed
100295577	Others	26 Sep 2019	-	06 Jun 2023	75.00 cr	Closed
100295714	Others	26 Sep 2019	-	06 Jun 2023	75.00 cr	Closed
100295712	Others	24 Sep 2019	23 Jan 2020	03 Dec 2025	40.00 cr	Closed
100269770	Others	19 Jun 2019	-	22 Jun 2023	159.00 cr	Closed
100269775	Others	19 Jun 2019	-	23 Jan 2025	159.00 cr	Closed
100259599	Others	25 Mar 2019	10 Nov 2021	-	135.00 cr	Open
100259604	Others	25 Mar 2019	-	-	135.00 cr	Open
100253320	Others	16 Feb 2019	-	05 Apr 2022	75.00 cr	Closed
100253323	Others	16 Feb 2019	-	05 Apr 2022	75.00 cr	Closed
100253935	Others	14 Feb 2019	29 Nov 2023	-	210.00 cr	Open
100227377	Others	28 Dec 2018	25 Apr 2024	-	82.75 cr	Open
100227379	Others	28 Dec 2018	04 Jun 2019	-	153.00 cr	Open
100240250	Axis Bank Limited	13 Dec 2018	-	-	15.00 cr	Open
100240258	Axis Bank Limited	13 Dec 2018	-	-	15.00 cr	Open
100176929	Others	13 Apr 2018	21 Jun 2024	07 Apr 2025	360.00 cr	Closed
100167990	Others	28 Mar 2018	16 Jul 2024	-	102.91 cr	Open
100167992	Others	28 Mar 2018	16 Jul 2024	-	102.91 cr	Open
100116222	Axis Bank Limited	06 Jul 2017	20 Sep 2018	21 Dec 2022	200.00 cr	Closed
100116223	Axis Bank Limited	06 Jul 2017	20 Sep 2018	21 Dec 2022	200.00 cr	Closed
100090744	Sbicap Trustee Company Limited	07 Apr 2017	-	08 Jul 2024	6,425.00 cr	Closed
10527392	Sbicap Trustee Company Limited	30 Sep 2014	11 May 2022	08 Jul 2024	7,383.77 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Siddeshwari Tradex Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Siddeshwari Tradex Private Limited (CIN: U51909CT2013PTC009017). 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 Siddeshwari Tradex 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.

Siddeshwari Tradex Private Limited - Charges

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