Tradelinks Ventures Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tradelinks Ventures Private Limited, with the most recent activity at t…

2005-03-23 Kochi, Kerala Active Unlisted Active Compliant
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Open charges
0
0.00
Closed charges
8
2.20 cr
Total
8
2.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 8 2.20 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100369703 Indian Bank 08 Jun 2020 - 12 Sep 2023 15.00 Lakh Closed
10359135 Indian Bank 13 Apr 2012 - 12 Sep 2023 5.66 Lakh Closed
10190506 Indian Bank 06 May 2008 - 30 Jul 2010 9.86 Lakh Closed
10105699 Indian Bank 12 Jan 2008 19 Jul 2010 12 Sep 2023 4.01 Lakh Closed
10105700 Indian Bank 12 Jan 2008 - 12 Sep 2023 64.50 Lakh Closed
10056195 Indian Bank 19 Apr 2007 - 30 Jul 2010 5.11 Lakh Closed
10001662 Indian Bank 08 May 2006 27 Sep 2014 12 Sep 2023 88.00 Lakh Closed
10001663 Indian Bank 08 May 2006 19 Jul 2010 12 Sep 2023 27.69 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tradelinks Ventures Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tradelinks Ventures Private Limited (CIN: U70100KL2005PTC018055). 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 Tradelinks Ventures 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.