Tradepass Llp - Charges

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

2017-07-17 Bangalore South, Karnataka Active LLP
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TL Tradepass Llp
Open charges
7
3.20 cr
Closed charges
0
0.00
Total
7
3.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tata Capital Housing Finance Limited 4 1.60 cr
2 Hdfc Bank Limited 3 1.60 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100858745 Hdfc Bank Limited 03 Aug 2023 09 Aug 2024 - 1.00 cr Open
100675620 Tata Capital Housing Finance Limited 27 Jan 2023 - - 32.50 Lakh Open
100675631 Tata Capital Housing Finance Limited 27 Jan 2023 - - 32.50 Lakh Open
100658301 Tata Capital Housing Finance Limited 30 Nov 2022 - - 47.57 Lakh Open
100658302 Tata Capital Housing Finance Limited 30 Nov 2022 - - 47.57 Lakh Open
100881195 Hdfc Bank Limited 19 Feb 2022 - - 22.69 Lakh Open
100533055 Hdfc Bank Limited 27 Feb 2021 - - 37.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tradepass Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tradepass Llp (CIN: AAK-0227). 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 Tradepass Llp.
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.