Surprise Traders Ltd - Charges

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

1982-02-20 Kolkata, West Bengal Amalgamated Unlisted Active Compliant
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ST Surprise Traders Ltd
Open charges
0
0.00
Closed charges
3
35.00 cr
Total
3
35.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 2 33.00 cr
2 Indian Overseas Bank 1 2.00 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10408149 Indian Overseas Bank 07 Feb 2013 - 15 Jun 2016 2.00 cr Closed
80047369 Uco Bank 01 Mar 2005 - 31 Jul 2008 30.00 cr Closed
90249337 Uco Bank 14 Oct 2004 - 31 Jan 2005 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surprise Traders Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surprise Traders Ltd (CIN: U51109WB1982PLC034601). 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 Surprise Traders 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.