Vimal Intertrade Private Limited - Charges

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

2004-08-03 Mumbai, Maharashtra Active Unlisted Active Compliant
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VI Vimal Intertrade Private Limited
Open charges
3
352.90 cr
Closed charges
4
26.00 cr
Total
7
378.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 192.90 cr
2 Hdfc Bank Limited 2 107.00 cr
3 Citi Bank N.A. 1 70.00 cr
4 Bank Of Baroda 3 9.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100487636 Hdfc Bank Limited 27 Sep 2021 15 Feb 2025 - 90.00 cr Open
100113730 Hdfc Bank Limited 03 Jun 2017 - 23 Mar 2021 17.00 cr Closed
10482878 Citi Bank N.A. 13 Mar 2014 11 Apr 2025 - 70.00 cr Open
10382042 Bank Of Baroda 28 Sep 2012 - 13 Feb 2014 4.00 cr Closed
10119636 Bank Of Baroda 23 Jul 2008 - 13 Feb 2014 3.00 cr Closed
10114813 Bank Of Baroda 30 Apr 2008 - 13 Feb 2014 2.00 cr Closed
90354117 Others 06 Oct 2005 13 Oct 2025 - 192.90 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Vimal Intertrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Vimal Intertrade Private Limited (CIN: U51490MH2004PTC147822). 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 Vimal Intertrade 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.