T And D Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against T And D Trading Private Limited, with the most recent activity at the t…

2003-10-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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TA T And D Trading Private Limited
Open charges
0
0.00
Closed charges
7
176.27 cr
Total
7
176.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 64.51 cr
2 Housing Development Finance Corporation … 1 41.26 cr
3 Oriental Bank Of Commerce Limited 1 36.00 cr
4 The Ratnakar Bank Limited 1 34.50 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10592389 Hdfc Bank Limited 01 Sep 2015 - 13 Mar 2020 11.70 cr Closed
10582044 Hdfc Bank Limited 20 Jul 2015 - 13 Mar 2020 11.70 cr Closed
10580558 Hdfc Bank Limited 14 Jul 2015 09 May 2017 27 Aug 2024 15.71 cr Closed
10541837 Hdfc Bank Limited 06 Dec 2014 09 May 2017 16 Feb 2023 25.40 cr Closed
10338805 The Ratnakar Bank Limited 14 Feb 2012 - 17 Dec 2013 34.50 cr Closed
10120261 Oriental Bank Of Commerce Limited 04 Aug 2008 05 Jun 2009 30 Apr 2019 36.00 cr Closed
90146811 Housing Development Finance Corporation Limited 23 Dec 2004 04 Aug 2010 05 Jul 2011 41.26 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for T And D Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against T And D Trading Private Limited (CIN: U51909MH2003PTC142712). 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 T And D Trading 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.