Trinity Tradex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Trinity Tradex Private Limited, with the most recent activity at the to…

2008-04-24 Kolkata, West Bengal Active Unlisted Active Compliant
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TT Trinity Tradex Private Limited
Open charges
7
8.08 cr
Closed charges
4
4.63 cr
Total
11
12.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 5.24 cr
2 Others 2 3.99 cr
3 Standard Chartered Bank 3 2.84 cr
4 Bank Of Baroda 2 64.56 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101088463 Hdfc Bank Limited 25 Apr 2025 - - 11.00 Lakh Open
100926394 Standard Chartered Bank 24 May 2024 - - 1.00 cr Open
100557198 Hdfc Bank Limited 30 Mar 2022 12 Apr 2024 - 2.70 cr Open
100544254 Hdfc Bank Limited 22 Dec 2021 - - 2.75 Lakh Open
100457237 Standard Chartered Bank 07 Jun 2021 - - 28.86 Lakh Open
100436430 Standard Chartered Bank 19 Mar 2021 - - 1.55 cr Open
100390051 Hdfc Bank Limited 26 Jul 2020 16 Mar 2023 - 2.40 cr Open
100279479 Others 05 Aug 2019 07 Jul 2020 02 Jul 2021 2.29 cr Closed
10110422 Others 21 Jun 2008 07 Dec 2019 07 Jan 2021 1.70 cr Closed
10110416 Bank Of Baroda 13 Jun 2008 29 Apr 2009 21 Aug 2021 62.18 Lakh Closed
10110460 Bank Of Baroda 13 Jun 2008 - 21 Aug 2021 2.38 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Trinity Tradex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Trinity Tradex Private Limited (CIN: U51909WB2008PTC125177). 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 Trinity Tradex 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.