Tikoo Traders Pvt Ltd - Charges

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

1993-04-26 Ahmedabad, Gujarat Strike Off Unlisted Active Compliant
Share
TT Tikoo Traders Pvt Ltd
Open charges
0
0.00
Closed charges
3
1.50 cr
Total
3
1.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 City Union Bank Ltd. 2 1.00 cr
2 City Bank N.A 1 50.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90101122 City Bank N.A 24 Jun 2005 25 Jul 2005 12 Oct 2007 50.00 Lakh Closed
90102021 City Union Bank Ltd. 25 May 2000 - 18 Jul 2016 50.00 Lakh Closed
90096664 City Union Bank Ltd. 24 May 2000 - 18 Jul 2016 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tikoo Traders Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tikoo Traders Pvt Ltd (CIN: U51100GJ1993PTC019345). 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 Tikoo Traders Pvt 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.