Wel Intertrade Private Limited - Charges

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

1973-02-17 East Delhi, Delhi Under Cirp Unlisted Active Compliant
Connect MCP
WI Wel Intertrade Private Limited
Open charges
4
8.46 cr
Closed charges
12
178.90 cr
Total
16
187.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Ing Vysya Bank Limited 2 91.25 cr
2 Housing Development Finance Corporation … 4 43.20 cr
3 Axis Bank Ltd. 2 38.00 cr
4 Others 4 13.66 cr
5 Icici Home Finance Company Limited 2 1.09 cr
6 Mercantile Bank Limited 1 15.00 Lakh
7 United Commercial Bank 1 1.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100469740 Others 12 Jul 2021 - 01 Mar 2022 3.50 cr Closed
100468093 Others 12 Jul 2021 21 Feb 2022 - 1.60 cr Open
100376337 Others 18 Sep 2020 21 Feb 2022 - 6.70 cr Open
10378260 Axis Bank Ltd. 19 Sep 2012 - 08 Aug 2015 19.00 cr Closed
10378258 Axis Bank Ltd. 19 Sep 2012 27 Dec 2012 08 Aug 2015 19.00 cr Closed
10359718 Others 16 Apr 2012 26 Jun 2019 02 Jul 2020 1.86 cr Closed
10245599 Ing Vysya Bank Limited 08 Oct 2010 29 Sep 2012 23 May 2014 71.25 cr Closed
10241987 Ing Vysya Bank Limited 19 Aug 2010 - 29 Aug 2011 20.00 cr Closed
10088662 Icici Home Finance Company Limited 08 Feb 2008 - 27 Oct 2009 59.00 Lakh Closed
10088645 Icici Home Finance Company Limited 08 Feb 2008 - 27 Oct 2009 49.50 Lakh Closed
10017340 Housing Development Finance Corporation Limited 27 Jul 2006 - 23 Jul 2007 15.00 cr Closed
10013316 Housing Development Finance Corporation Limited 20 Jun 2006 26 Jun 2007 15 May 2012 3.00 cr Closed
80036224 Housing Development Finance Corporation Limited 09 Nov 2005 - 16 Jan 2009 8.00 cr Closed
80036223 Housing Development Finance Corporation Limited 22 Sep 2005 17 Mar 2009 15 May 2012 17.20 cr Closed
90031781 Mercantile Bank Limited 02 Jul 1983 - - 15.00 Lakh Open
90031532 United Commercial Bank 17 Sep 1973 - - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Wel Intertrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Wel Intertrade Private Limited (CIN: U51909DL1973PTC006489). 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 Wel 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.