# RITESH TRADEFIN LTD

> What India's register of companies (the Ministry of Corporate Affairs) records about RITESH TRADEFIN LTD, CIN U65999WB1993PLC057424, as read on 2026-10-05.

- CIN: U65999WB1993PLC057424
- Status on the register: Active
- Incorporated: 1993-01-08
- Registrar: ROC Kolkata I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹6,00,00,000
- Paid-up capital: ₹5,99,17,000
- Registered office in: Kolkata, West Bengal

## Charges registered against its assets

3 open and 8 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| PUNJAB NATIONAL BANK | ₹5,95,00,000 | open | 2026-05-28 |  |  |
| PUNJAB NATIONAL BANK | ₹35,78,00,000 | open | 2023-06-23 | 2026-07-29 |  |
| ICICI BANK LTD | ₹15,00,000 | open | 2005-12-01 |  |  |
| CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED | ₹16,80,198 | closed | 2022-07-29 |  | 2026-02-17 |
| ICICI BANK LIMITED | ₹78,00,000 | closed | 2021-09-30 |  | 2026-02-13 |
| AXIS BANK LIMITED | ₹89,91,000 | closed | 2018-08-18 |  | 2022-11-21 |
| SREI EQUIPMENT FINANCE LIMITED | ₹17,15,000 | closed | 2015-05-22 |  | 2021-05-12 |
| CENTRAL BANK OF INDIA | ₹14,10,00,000 | closed | 2012-12-27 |  | 2023-09-11 |
| CENTRAL BANK OF INDIA | ₹13,74,00,000 | closed | 2012-12-27 |  | 2023-09-11 |
| WEST BENGAL FINANCIAL CORPORATION | ₹7,50,00,000 | closed | 2001-04-27 | 2010-03-30 | 2014-08-21 |
| Central Bank of India | ₹24,69,00,000 | closed | 2001-04-27 | 2022-08-18 | 2023-09-11 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U65999WB1993PLC057424

## Source

- This page: https://entiva.in/companies/ritesh-tradefin-ltd-u65999wb1993plc057424
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U65999WB1993PLC057424
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
