Suruchi Tradecom Private Limited - Charges

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

2010-01-11 Siliguri, West Bengal Active Unlisted Active Compliant
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ST Suruchi Tradecom Private Limited
Open charges
2
2.56 cr
Closed charges
1
37.00 Lakh
Total
3
2.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 2.56 cr
2 State Bank Of India 1 37.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101190060 Hdfc Bank Limited 05 Sep 2025 - - 6.00 Lakh Open
100690322 Hdfc Bank Limited 17 Feb 2023 04 Jul 2024 - 2.50 cr Open
100248507 State Bank Of India 02 Feb 2019 - 19 Jul 2023 37.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suruchi Tradecom Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suruchi Tradecom Private Limited (CIN: U15400WB2010PTC140950). 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 Suruchi Tradecom 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.