Trade Winds Commodities & Derivatives Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trade Winds Commodities & Derivatives Private Limited, with the most re…

2003-09-30 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
TW Trade Winds Commodities & Derivatives Private Limited
Open charges
4
9.55 cr
Closed charges
0
0.00
Total
4
9.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 9.20 cr
2 Axis Bank Limited 1 35.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101147684 Others 30 Jul 2025 - - 70.11 Lakh Open
100329407 Axis Bank Limited 06 Mar 2020 - - 35.00 Lakh Open
100098647 Others 12 May 2017 - - 1.50 cr Open
100066555 Others 03 Nov 2016 - - 7.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trade Winds Commodities & Derivatives Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trade Winds Commodities & Derivatives Private Limited (CIN: U74140MP2003PTC016120). 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 Trade Winds Commodities & Derivatives 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.