# SIDDESHWARI TRADEX PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SIDDESHWARI TRADEX PRIVATE LIMITED, CIN U51909CT2013PTC009017, as read on 2026-10-04.

- CIN: U51909CT2013PTC009017
- Status on the register: Active
- Incorporated: 2013-04-22
- Registrar: ROC Chhattisgarh
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹51,15,00,000
- Paid-up capital: ₹36,79,02,860
- Registered office in: Raipur, Chhattisgarh

## Charges registered against its assets

48 open and 71 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| RBL BANK LIMITED | ₹1,50,00,00,000 | open | 2026-08-20 |  |  |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹90,00,00,000 | open | 2026-07-24 |  |  |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹60,00,00,000 | open | 2026-07-22 |  |  |
| RBL BANK LIMITED | ₹1,85,00,00,000 | open | 2026-07-07 |  |  |
| TATA CAPITAL LIMITED | ₹1,50,00,00,000 | open | 2026-05-20 |  |  |
| ADITYA BIRLA CAPITAL LIMITED | ₹2,00,00,00,000 | open | 2026-03-25 |  |  |
| POWER FINANCE CORPORATION LIMITED | ₹1,57,30,00,000 | open | 2026-02-26 |  |  |
| JIO CREDIT LIMITED | ₹1,00,00,00,000 | open | 2026-02-24 |  |  |
| 360 ONE PRIME LIMITED | ₹2,50,00,00,000 | open | 2025-12-17 |  |  |
| JIO CREDIT LIMITED | ₹1,00,00,00,000 | open | 2025-09-25 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹2,50,00,00,000 | open | 2025-09-25 |  |  |
| HERO FINCORP LIMITED | ₹1,50,00,00,000 | open | 2025-06-25 |  |  |
| JIO CREDIT LIMITED | ₹2,00,00,00,000 | open | 2025-05-27 |  |  |
| TATA CAPITAL LIMITED | ₹1,00,00,00,000 | open | 2025-04-03 |  |  |
| TATA CAPITAL LIMITED | ₹3,50,00,00,000 | open | 2025-03-29 |  |  |
| STANDARD CHARTERED CAPITAL LIMITED | ₹2,00,00,00,000 | open | 2025-03-28 |  |  |
| STCI FINANCE LIMITED | ₹1,25,00,00,000 | open | 2025-03-13 |  |  |
| RBL BANK LIMITED | ₹65,00,00,000 | open | 2025-02-18 | 2025-07-16 |  |
| INDUSIND BANK LTD. | ₹1,00,00,00,000 | open | 2025-02-18 |  |  |
| RBL BANK LIMITED | ₹80,00,00,000 | open | 2025-01-15 |  |  |
| TATA CAPITAL LIMITED | ₹1,50,00,00,000 | open | 2024-10-25 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹1,00,00,00,000 | open | 2024-03-22 |  |  |
| STCI FINANCE LIMITED | ₹25,00,00,000 | open | 2024-03-19 |  |  |
| STCI FINANCE LIMITED | ₹50,00,00,000 | open | 2024-03-19 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹1,00,00,00,000 | open | 2024-02-29 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹69,00,00,000 | open | 2024-01-17 |  |  |
| HDFC BANK LIMITED | ₹15,00,00,000 | open | 2023-10-18 |  |  |
| INDUSIND BANK LTD. | ₹2,50,00,00,000 | open | 2023-05-25 |  |  |
| POWER FINANCE CORPORATION LIMITED | ₹1,92,94,00,000 | open | 2023-04-05 |  |  |
| TATA CAPITAL LIMITED | ₹3,50,00,00,000 | open | 2023-02-27 | 2024-01-30 |  |
| STANDARD CHARTERED CAPITAL LIMITED | ₹1,35,00,00,000 | open | 2022-11-21 |  |  |
| Axis Bank Limited | ₹1,09,17,00,000 | open | 2022-08-17 |  |  |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | ₹1,35,00,00,000 | open | 2022-07-21 | 2025-05-22 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹46,93,54,000 | open | 2021-07-28 | 2024-07-16 |  |
| RBL BANK LIMITED | ₹1,00,00,00,000 | open | 2021-05-04 | 2022-08-31 |  |
| POWER FINANCE CORPORATION LIMITED | ₹2,78,50,00,000 | open | 2020-03-02 |  |  |
| POWER FINANCE CORPORATION LIMITED | ₹43,34,00,000 | open | 2020-03-02 | 2023-03-31 |  |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹90,00,00,000 | open | 2019-11-29 | 2022-06-29 |  |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹60,00,00,000 | open | 2019-11-28 | 2022-06-29 |  |
| POWER FINANCE CORPORATION LIMITED | ₹1,35,00,00,000 | open | 2019-03-25 | 2021-11-10 |  |
| POWER FINANCE CORPORATION LIMITED | ₹1,35,00,00,000 | open | 2019-03-25 |  |  |
| DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED | ₹2,10,00,00,000 | open | 2019-02-14 | 2023-11-29 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹82,74,61,202 | open | 2018-12-28 | 2024-04-25 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹1,53,00,00,000 | open | 2018-12-28 | 2019-06-04 |  |
| AXIS BANK LTD. | ₹15,00,00,000 | open | 2018-12-13 |  |  |
| AXIS BANK LTD. | ₹15,00,00,000 | open | 2018-12-13 |  |  |
| VISTRA ITCL (INDIA) LIMITED | ₹1,02,91,03,679 | open | 2018-03-28 | 2024-07-16 |  |
| VISTRA ITCL (INDIA) LIMITED | ₹1,02,91,03,679 | open | 2018-03-28 | 2024-07-16 |  |
| Yes bank Limited | ₹1,50,00,00,000 | closed | 2024-11-26 |  | 2025-06-03 |
| AXIS BANK LIMITED | ₹50,00,00,000 | closed | 2024-07-05 |  | 2025-10-07 |
| HERO FINCORP LIMITED | ₹60,00,00,000 | closed | 2024-06-28 |  | 2025-08-18 |
| ARKA FINCAP LIMITED | ₹75,00,00,000 | closed | 2024-06-25 |  | 2024-12-17 |
| TATA CAPITAL LIMITED | ₹65,00,00,000 | closed | 2024-03-26 |  | 2024-08-27 |
| ARKA FINCAP LIMITED | ₹50,00,00,000 | closed | 2023-12-26 |  | 2025-10-10 |
| ARKA FINCAP LIMITED | ₹50,00,00,000 | closed | 2023-12-13 |  | 2025-10-10 |
| HERO FINCORP LIMITED | ₹1,50,00,00,000 | closed | 2023-12-05 |  | 2026-05-25 |
| AXIS FINANCE LIMITED | ₹19,50,00,000 | closed | 2023-09-26 |  | 2024-03-07 |
| INDUSIND BANK LTD. | ₹1,50,00,00,000 | closed | 2023-06-13 |  | 2025-12-16 |
| POWER FINANCE CORPORATION LIMITED | ₹95,12,00,000 | closed | 2023-04-05 |  | 2026-02-27 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,00,00,00,000 | closed | 2023-02-24 |  | 2024-10-22 |
| CATALYST TRUSTEESHIP LIMITED | ₹1,75,00,00,000 | closed | 2022-12-30 |  | 2025-05-16 |
| ARKA FINCAP LIMITED | ₹50,00,00,000 | closed | 2022-12-29 |  | 2025-10-10 |
| IIFL WEALTH PRIME LIMITED | ₹1,00,00,00,000 | closed | 2022-12-27 |  | 2026-05-19 |
| CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | ₹1,60,00,00,000 | closed | 2022-12-09 | 2023-01-13 | 2023-12-18 |
| HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED | ₹48,00,00,000 | closed | 2022-11-28 |  | 2025-06-27 |
| RBL BANK LIMITED | ₹1,04,00,00,000 | closed | 2022-11-16 | 2023-12-01 | 2026-05-16 |
| HERO FINCORP LIMITED | ₹50,00,00,000 | closed | 2022-10-28 |  | 2025-12-24 |
| RBL BANK LIMITED | ₹53,00,00,000 | closed | 2022-10-21 | 2023-08-02 | 2025-10-14 |
| HERO FINCORP LIMITED | ₹1,50,00,00,000 | closed | 2022-06-30 |  | 2025-12-24 |
| ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2022-06-07 |  | 2023-06-12 |
| ARKA FINCAP LIMITED | ₹25,00,00,000 | closed | 2022-05-30 |  | 2023-06-12 |
| JM FINANCIAL CREDIT SOLUTIONS LIMITED | ₹1,00,00,00,000 | closed | 2022-05-26 |  | 2023-06-08 |
| STCI FINANCE LIMITED | ₹75,00,00,000 | closed | 2022-03-08 |  | 2025-10-15 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,19,00,00,000 | closed | 2022-03-07 |  | 2024-07-08 |
| JM FINANCIAL PRODUCTS LIMITED | ₹1,00,00,00,000 | closed | 2022-02-21 | 2022-02-21 | 2023-06-08 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹4,00,00,00,000 | closed | 2022-01-04 |  | 2024-07-08 |
| ARKA FINCAP LIMITED | ₹50,00,00,000 | closed | 2021-12-14 |  | 2023-06-12 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹1,50,00,00,000 | closed | 2021-11-16 |  | 2024-07-08 |
| AXIS FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2021-06-29 | 2022-06-29 | 2023-07-04 |
| CATALYST TRUSTEESHIP LIMITED | ₹4,25,00,00,000 | closed | 2021-06-24 | 2021-06-24 | 2023-06-07 |
| CATALYST TRUSTEESHIP LIMITED | ₹5,00,00,00,000 | closed | 2021-06-16 |  | 2024-11-18 |
| STCI FINANCE LIMITED | ₹50,00,00,000 | closed | 2021-03-25 |  | 2025-11-17 |
| STCI FINANCE LIMITED | ₹25,00,00,000 | closed | 2021-03-25 |  | 2023-06-28 |
| STCI FINANCE LIMITED | ₹50,00,00,000 | closed | 2021-03-19 |  | 2023-06-23 |
| STCI FINANCE LIMITED | ₹25,00,00,000 | closed | 2021-03-19 |  | 2026-03-17 |
| AXIS FINANCE LIMITED | ₹65,00,00,000 | closed | 2021-03-03 |  | 2024-03-07 |
| ARKA FINCAP LIMITED | ₹35,00,00,000 | closed | 2021-03-01 |  | 2023-07-06 |
| JM FINANCIAL PRODUCTS LIMITED | ₹1,50,00,00,000 | closed | 2021-02-23 |  | 2023-06-08 |
| JM FINANCIAL PRODUCTS LIMITED | ₹75,00,00,000 | closed | 2020-12-29 |  | 2023-06-08 |
| JM FINANCIAL PRODUCTS LIMITED | ₹75,00,00,000 | closed | 2020-12-29 |  | 2023-06-08 |
| ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | closed | 2020-12-28 |  | 2024-05-03 |
| ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | closed | 2020-12-28 |  | 2024-05-03 |
| ADITYA BIRLA FINANCE LIMITED | ₹45,00,00,000 | closed | 2020-12-28 |  | 2026-02-06 |
| ADITYA BIRLA FINANCE LIMITED | ₹45,00,00,000 | closed | 2020-12-28 |  | 2026-02-06 |
| ADITYA BIRLA FINANCE LIMITED | ₹55,00,00,000 | closed | 2020-12-04 |  | 2026-02-06 |
| ADITYA BIRLA FINANCE LIMITED | ₹55,00,00,000 | closed | 2020-12-04 |  | 2026-02-06 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹75,00,00,000 | closed | 2020-09-24 |  | 2025-02-06 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹75,00,00,000 | closed | 2020-09-24 |  | 2025-02-06 |
| IIFL WEALTH FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2020-09-21 |  | 2026-05-19 |
| IIFL WEALTH FINANCE LIMITED | ₹1,00,00,00,000 | closed | 2020-09-21 |  | 2026-05-19 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹4,00,00,00,000 | closed | 2020-08-24 |  | 2024-07-08 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹4,00,00,00,000 | closed | 2020-06-24 |  | 2024-07-08 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹40,00,00,000 | closed | 2019-12-19 | 2020-01-23 | 2025-12-03 |
| INDUSIND BANK LTD. | ₹5,00,00,00,000 | closed | 2019-11-15 |  | 2023-06-22 |
| INDUSIND BANK LTD. | ₹5,00,00,00,000 | closed | 2019-11-15 |  | 2023-06-22 |
| INDUSIND BANK LTD. | ₹5,00,00,00,000 | closed | 2019-11-15 | 2021-03-10 | 2025-06-02 |
| STCI FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-09-26 |  | 2023-06-06 |
| STCI FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-09-26 |  | 2023-06-06 |
| STCI FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-09-26 |  | 2023-06-06 |
| JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED | ₹40,00,00,000 | closed | 2019-09-24 | 2020-01-23 | 2025-12-03 |
| INDUSIND BANK LTD. | ₹1,59,00,00,000 | closed | 2019-06-19 |  | 2023-06-22 |
| INDUSIND BANK LTD. | ₹1,59,00,00,000 | closed | 2019-06-19 |  | 2025-01-23 |
| STCI FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-02-16 |  | 2022-04-05 |
| STCI FINANCE LIMITED | ₹75,00,00,000 | closed | 2019-02-16 |  | 2022-04-05 |
| RBL BANK LIMITED | ₹3,60,00,00,000 | closed | 2018-04-13 | 2024-06-21 | 2025-04-07 |
| AXIS BANK LTD. | ₹2,00,00,00,000 | closed | 2017-07-06 | 2018-09-20 | 2022-12-21 |
| AXIS BANK LTD. | ₹2,00,00,00,000 | closed | 2017-07-06 | 2018-09-20 | 2022-12-21 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹64,25,00,00,000 | closed | 2017-04-07 |  | 2024-07-08 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹73,83,77,00,000 | closed | 2014-09-30 | 2022-05-11 | 2024-07-08 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909CT2013PTC009017

## Source

- This page: https://entiva.in/companies/siddeshwari-tradex-private-limited-u51909ct2013ptc009017
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909CT2013PTC009017
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.
