Tradecom International Private Limited - Charges

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

1995-04-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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TI Tradecom International Private Limited
Open charges
3
21.50 cr
Closed charges
16
39.97 cr
Total
19
61.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 46.88 cr
2 Vijaya Bank 8 13.23 cr
3 Kotak Mahindra Bank Limited 1 1.00 cr
4 Icici Bank Limited 1 21.90 Lakh
5 Hdfc Bank Limited 1 14.55 Lakh
6 Icici Bank Ltd 1 0.00
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100663553 Others 18 Nov 2022 - 16 May 2025 66.00 Lakh Closed
100611284 Others 01 Sep 2022 - - 3.50 cr Open
100507833 Others 21 Oct 2021 - 19 Nov 2024 19.50 Lakh Closed
100465054 Others 08 Jul 2021 - - 4.50 cr Open
100465150 Others 08 Jul 2021 17 Aug 2022 - 13.50 cr Open
100408692 Hdfc Bank Limited 01 Oct 2020 - 05 Oct 2023 14.55 Lakh Closed
100349517 Others 29 Feb 2020 - 16 May 2025 1.65 cr Closed
100066600 Others 13 Oct 2016 30 Jan 2020 24 Sep 2020 22.87 cr Closed
100020093 Vijaya Bank 11 Mar 2016 - 09 Dec 2016 8.19 cr Closed
10586632 Kotak Mahindra Bank Limited 01 Jul 2015 - 03 Oct 2018 1.00 cr Closed
10520368 Vijaya Bank 25 Aug 2014 - 15 Apr 2017 14.00 Lakh Closed
10535764 Icici Bank Limited 19 Aug 2014 - 24 Mar 2017 21.90 Lakh Closed
10287268 Vijaya Bank 11 May 2011 24 Oct 2011 05 Dec 2015 1.15 cr Closed
10032129 Vijaya Bank 18 Dec 2006 - 09 Dec 2009 45.00 Lakh Closed
80001378 Vijaya Bank 25 Mar 2003 10 Sep 2013 01 Jul 2015 1.35 cr Closed
80004356 Icici Bank Ltd 25 Nov 2002 - 22 May 2006 - Closed
80024989 Vijaya Bank 30 Jul 2002 - 17 Mar 2007 48.00 Lakh Closed
80001377 Vijaya Bank 31 Mar 2001 06 Nov 2007 01 Jul 2015 1.44 cr Closed
80068121 Vijaya Bank 29 Dec 1998 - 01 Jul 2015 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tradecom International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tradecom International Private Limited (CIN: U51396MH1995PTC087180). 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 Tradecom International 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.