Trade Wings Limited - Charges

Every charge - open or closed - that lenders have registered against Trade Wings Limited, with the most recent activity at the top.

1949-11-29 Panaji, Goa Active Listed Active Compliant
Share
TW Trade Wings Limited
Open charges
11
23.84 cr
Closed charges
29
47.82 cr
Total
40
71.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 22.73 cr
2 Union Bank Of India 6 17.50 cr
3 Vijaya Bank 7 9.37 cr
4 The National Co Operative Bank Limited 2 8.25 cr
5 Oman International Bank 1 4.53 cr
6 Yes Bank Limited 1 2.00 cr
7 The National Co-Op. Bank Ltd. 1 1.35 cr
8 Allahabad Bank 2 99.00 Lakh
9 Lord Krishna Bank Ltd 2 82.54 Lakh
10 The National Co-Operative Bank Limited 1 75.00 Lakh
All charges (40) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101049151 Hdfc Bank Limited 14 Jan 2025 - - 11.20 Lakh Open
100762540 Others 06 Aug 2023 - 30 Jan 2025 1.21 cr Closed
100702915 Others 29 Mar 2023 - - 1.04 cr Open
100180933 Others 10 May 2018 - - 4.95 cr Open
10380962 The Saraswat Co-Op. Bank Limited 28 Sep 2012 - 02 Mar 2015 10.00 Lakh Closed
10228782 The National Co-Operative Bank Limited 25 Jun 2010 - 09 Apr 2014 75.00 Lakh Closed
10227984 Vijaya Bank 24 May 2010 - 11 Feb 2015 5.20 Lakh Closed
10188378 Union Bank Of India 17 Nov 2009 29 May 2012 28 Oct 2024 4.00 cr Closed
10144465 Union Bank Of India 25 Feb 2009 24 May 2012 28 Oct 2024 4.00 cr Closed
10076610 The National Co Operative Bank Limited 25 Sep 2007 06 Jun 2014 15 Jun 2018 3.50 cr Closed
10106387 The National Co Operative Bank Limited 25 Sep 2007 22 Oct 2013 03 May 2016 4.75 cr Closed
10295084 The National Co-Op. Bank Ltd. 25 Sep 2007 - 04 Aug 2014 1.35 cr Closed
10072184 Yes Bank Limited 21 Sep 2007 - 14 Mar 2013 2.00 cr Closed
10054043 The National Co-Op Bank 11 May 2007 - 20 Oct 2007 35.00 Lakh Closed
90077937 Vijaya Bank 16 Apr 2005 29 May 2018 - 60.00 Lakh Open
90075806 Vijaya Bank 18 May 2004 28 Dec 2004 01 Feb 2010 44.44 Lakh Closed
90075798 Union Bank Of India 07 Oct 2003 - 04 Jul 2012 3.50 cr Closed
90077918 Vijaya Bank 19 May 2003 13 Oct 2003 22 Nov 2014 2.40 cr Closed
90076406 The National Co-Operative Bank Ltd 31 Mar 2003 - 09 Oct 2006 50.00 Lakh Closed
90077911 Allahabad Bank 05 Nov 2002 25 Apr 2005 11 Sep 2007 45.00 Lakh Closed
90075775 Lord Krishna Bank Ltd 31 Dec 2001 16 Aug 2002 - 75.96 Lakh Open
90075738 Vijaya Bank 17 Nov 1998 - 08 Dec 2007 77.00 Lakh Closed
90075731 Allahabad Bank 09 Mar 1998 26 Mar 1998 11 Sep 2007 54.00 Lakh Closed
90075718 The Saraswat Co-Operative Bank Ltd 07 Jul 1997 05 Jul 2004 23 Oct 2012 41.00 Lakh Closed
90075715 National Co-Operative Bank Ltd 29 May 1997 - 20 Oct 2007 50.00 Lakh Closed
90075695 Union Bank Of India 26 May 1995 - 04 Jul 2012 2.00 cr Closed
90076129 Union Bank Of India 24 Apr 1995 13 Jun 1998 04 Jul 2012 2.00 cr Closed
90076128 Union Bank Of India 20 Apr 1995 05 Feb 2004 04 Jul 2012 2.00 cr Closed
90075689 Oman International Bank 31 Oct 1992 31 Oct 1994 30 Jul 2012 4.53 cr Closed
90076056 Lord Krishna Bank Ltd 30 Oct 1992 - - 6.58 Lakh Open
90076642 Vijaya Bank 19 Feb 1990 10 Sep 1993 09 Feb 2015 4.30 cr Closed
90075682 Vijaya Bank 18 Sep 1988 - 09 Feb 2015 80.00 Lakh Closed
90075975 Bank Of Credit & Commerce International (Overseas) Ltd 26 Aug 1988 - - 25.00 Lakh Open
90075973 Bank Of Credit & Commerce International Ltd 30 Jun 1988 - - 28.00 Lakh Open
90075969 Bharat Overseas Bank Ltd 09 May 1988 - 30 Jul 2011 35.00 Lakh Closed
90075947 Others 23 Apr 1986 02 Jun 2022 - 15.53 cr Open
90075907 Industrial Finance Corporation Of India Ltd 12 Aug 1981 - 10 May 1996 21.50 Lakh Closed
90077798 The Economic Development Corporation Of Goa Daman & Diu 27 May 1980 19 Apr 1983 11 May 1996 5.00 Lakh Closed
90075861 United Commercial Bank 18 Dec 1974 - - 20.00 Lakh Open
90075860 United Commercial Bank 22 Apr 1974 - - 5.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trade Wings Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trade Wings Limited (CIN: L63040GA1949PLC000168). 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 Wings 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.