Traders & Engineers Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Traders & Engineers Pvt Ltd, with the most recent activity at the top.

1958-12-26 Kolkata, West Bengal Active Unlisted Active Compliant
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T& Traders & Engineers Pvt Ltd
Open charges
15
428.74 cr
Closed charges
6
5.88 cr
Total
21
434.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 268.00 cr
2 Others 8 57.45 cr
3 Indian Bank 1 47.79 cr
4 Axis Bank Limited 3 30.50 cr
5 Yes Bank Limited 1 25.00 cr
6 United Bank Of India 1 4.00 cr
7 Indusind Bank 3 1.60 cr
8 Kotak Mahindra Bank Ltd 1 18.50 Lakh
9 Allahabad Bank 1 9.90 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101113943 Indian Bank 30 Jun 2025 - - 47.79 cr Open
101116518 Yes Bank Limited 20 May 2025 - - 25.00 cr Open
101083047 Axis Bank Limited 04 Apr 2025 - - 5.00 cr Open
101083045 Axis Bank Limited 04 Apr 2025 - - 25.00 cr Open
101063346 Others 25 Feb 2025 - - 1.80 cr Open
100865524 Others 19 Feb 2024 12 Jun 2025 - 50.00 cr Open
100851866 Others 19 Jan 2024 - - 1.58 cr Open
100476839 Others 21 Aug 2021 - - 64.00 Lakh Open
100382962 Others 06 Oct 2020 - - 36.32 Lakh Open
100301660 Others 25 Oct 2019 - - 72.67 Lakh Open
100801659 Others 26 Jun 2019 - - 64.00 Lakh Open
100270081 Others 29 Apr 2019 - - 1.70 cr Open
100177140 Axis Bank Limited 09 Apr 2018 01 Jul 2023 - 50.00 Lakh Open
100195651 Hdfc Bank Limited 31 Mar 2018 03 Feb 2024 - 134.00 cr Open
100185311 Hdfc Bank Limited 27 Mar 2018 03 Feb 2024 - 134.00 cr Open
10486780 Indusind Bank 27 Feb 2014 - 13 Apr 2017 50.00 Lakh Closed
10460100 Indusind Bank 25 Sep 2013 - 20 Jan 2017 10.00 Lakh Closed
10433538 Indusind Bank 30 Apr 2013 - 25 Aug 2016 1.00 cr Closed
10413376 Allahabad Bank 18 Mar 2013 - 11 Aug 2016 9.90 Lakh Closed
10028367 Kotak Mahindra Bank Ltd 26 Oct 2006 - 19 Jul 2010 18.50 Lakh Closed
90251789 United Bank Of India 21 Mar 1995 29 Dec 2006 20 Sep 2016 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Traders & Engineers Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Traders & Engineers Pvt Ltd (CIN: U51109WB1958PTC024074). 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 Traders & Engineers Pvt Ltd.
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.