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Simbhaoli Sugars Limited
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Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
59
Total Charges
1
Open Charges
58
Satisfied Charges
14
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 10180931 | Government Of India Ministry Of Consumer Affairs | ₹ 15,000,000.00 | 13 Oct 2009 | - | - | Satisfied |
| 10180932 | Government Of India Ministry Of Consumer Affairs | ₹ 20,000,000.00 | 13 Oct 2009 | - | - | Satisfied |
| 10180933 | Government Of India Ministry Of Consumer Affairs | ₹ 25,000,000.00 | 13 Oct 2009 | - | - | Satisfied |
| 10181258 | Government Of India Ministry Of Consumer Affairs | ₹ 16,000,000.00 | 13 Oct 2009 | - | - | Satisfied |
| 10181261 | Government Of India Ministry Of Consumer Affairs | ₹ 16,000,000.00 | 13 Oct 2009 | - | - | Satisfied |
| 10181262 | Government Of India Ministry Of Consumer Affairs | ₹ 25,000,000.00 | 13 Oct 2009 | - | - | Satisfied |
| 100137656 | Bank Of India | ₹ 2,234,700,000.00 | 03 Oct 2017 | - | - | Satisfied |
| 10160163 | State Bank Of Patiala | ₹ 223,500,000.00 | 21 Apr 2009 | - | - | Satisfied |
| 10019833 | Government Of India Ministry Of Consumer Affairs | ₹ 167,200,000.00 | 28 Sep 2006 | - | - | Satisfied |
| 80011449 | State Bank Of India | ₹ 300,000,000.00 | 06 Jun 2006 | 12 Dec 2008 | - | Satisfied |
| 10061390 | State Bank Of India | ₹ 552,500,000.00 | 11 Jul 2007 | 24 Dec 2012 | - | Satisfied |
| 10058758 | Government Of India Ministry Of Consumer Affairs | ₹ 94,960,000.00 | 30 Jun 2007 | - | - | Satisfied |
| 80028312 | State Bank Of India | ₹ 89,000,000.00 | 04 May 2006 | 12 Dec 2008 | - | Satisfied |
| 80028313 | State Bank Of India | ₹ 270,000,000.00 | 23 Dec 2003 | 21 May 2010 | - | Satisfied |
| 80013007 | Icici Bank Limited | ₹ 250,000,000.00 | 26 Dec 2005 | - | - | Satisfied |
| 10543492 | Uttar Pradesh Cooperative Bank Limited | ₹ 650,000,000.00 | 21 Jan 2015 | 06 May 2015 | - | Satisfied |
| 10543504 | Uttar Pradesh Cooperative Bank Limited | ₹ 650,000,000.00 | 21 Jan 2015 | 06 May 2015 | - | Satisfied |
| 10543505 | Uttar Pradesh Cooperative Bank Limited | ₹ 650,000,000.00 | 21 Jan 2015 | 06 May 2015 | - | Satisfied |
| 10169867 | State Bank Of India | ₹ 2,340,000,000.00 | 16 Jul 2009 | 11 Mar 2010 | - | Satisfied |
| 10134394 | Export- Import Bank Of India | ₹ 92,000,000.00 | 12 Dec 2008 | 15 Dec 2008 | - | Satisfied |
| 10016740 | State Bank Of Patiala | ₹ 100,000,000.00 | 01 Aug 2006 | 12 Mar 2010 | - | Satisfied |
| 10100959 | Government Of India Ministry Of Consumer Affairs | ₹ 80,960,000.00 | 09 May 2008 | 12 May 2008 | - | Satisfied |
| 90269058 | State Bank Of India | ₹ 1,510,000,000.00 | 06 Feb 1997 | 24 Dec 2012 | - | Satisfied |
| 10024824 | Export- Import Bank Of India | ₹ 187,500,000.00 | 04 Nov 2006 | 12 Dec 2008 | - | Satisfied |
| 10427826 | State Bank Of India | ₹ 87,300,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10516847 | Uttar Pradesh Cooperative Bank Limited | ₹ 134,640,000.00 | 04 Apr 2014 | - | - | Satisfied |
| 10516848 | Uttar Pradesh Cooperative Bank Limited | ₹ 171,420,000.00 | 04 Apr 2014 | - | - | Satisfied |
| 10516849 | Uttar Pradesh Cooperative Bank Limited | ₹ 318,230,000.00 | 04 Apr 2014 | - | - | Satisfied |
| 90269696 | Punjab National Bank | ₹ 730,000,000.00 | 11 Nov 2004 | 24 Dec 2012 | - | Satisfied |
| 100288285 | Others | ₹ 276,700,000.00 | 31 Mar 2014 | - | - | Satisfied |
| 10428051 | State Bank Of Patiala | ₹ 110,200,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428052 | State Bank Of Patiala | ₹ 36,600,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428053 | State Bank Of Patiala | ₹ 24,800,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428055 | Bank Of Baroda | ₹ 224,300,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428059 | State Bank Of India | ₹ 2,223,800,000.00 | 24 Dec 2012 | 17 Oct 2016 | - | Satisfied |
| 10428060 | Others | ₹ 1,560,900,000.00 | 24 Dec 2012 | 18 Jun 2016 | - | Satisfied |
| 10428061 | Icici Bank Limited | ₹ 141,400,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428062 | Icici Bank Limited | ₹ 30,300,000.00 | 24 Dec 2012 | 28 Mar 2014 | - | Satisfied |
| 10428063 | State Bank Of Bikaner & Jaipur | ₹ 51,100,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 90269789 | Icici Bank Limited | ₹ 146,700,000.00 | 14 Oct 2005 | 12 Dec 2008 | - | Satisfied |
| 10435155 | Bank Of Baroda | ₹ 45,700,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10098320 | State Bank Of Patiala | ₹ 35,000,000.00 | 08 Apr 2008 | 12 Mar 2010 | - | Satisfied |
| 10107155 | State Bank Of India | ₹ 125,000,000.00 | 28 May 2008 | 15 Mar 2010 | - | Satisfied |
| 10404894 | Punjab National Bank | ₹ 88,200,000.00 | 11 Jan 2013 | - | 21 Jul 2015 | Open |
| 10428346 | State Bank Of India | ₹ 234,800,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428347 | State Bank Of India | ₹ 426,700,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428348 | Punjab National Bank | ₹ 500,000,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428727 | Export-import Bank Of India | ₹ 204,900,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10428728 | Export-import Bank Of India | ₹ 45,100,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10114685 | Icici Bank Limited | ₹ 45,000,000.00 | 27 Jun 2008 | 12 Dec 2008 | - | Satisfied |
| 10428846 | Punjab National Bank | ₹ 271,800,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10164561 | Government Of India Ministery Of Consumer Affairs | ₹ 19,071,000.00 | 12 Jun 2009 | 01 Oct 2009 | - | Satisfied |
| 90270875 | Punjab National Bank | ₹ 340,800,000.00 | 20 May 2005 | - | - | Satisfied |
| 10091754 | Punjab National Bank | ₹ 90,000,000.00 | 19 Feb 2008 | 12 Dec 2008 | - | Satisfied |
| 10049324 | Punjab National Bank | ₹ 270,000,000.00 | 07 Sep 2006 | 12 Dec 2008 | - | Satisfied |
| 10035170 | Government Of India Ministry Of Consumer Affairs | ₹ 275,800,000.00 | 08 Feb 2007 | 26 Mar 2007 | - | Satisfied |
| 10430720 | State Bank Of Bikaner & Jaipur | ₹ 225,600,000.00 | 24 Dec 2012 | - | - | Satisfied |
| 10130856 | Government Of India Ministry Of Consumer Affairs | ₹ 265,040,000.00 | 01 Dec 2008 | 06 Dec 2008 | - | Satisfied |
| 90273114 | Moradabad District Co-operative Bank Limited | ₹ 30,000,000.00 | 27 Jan 2005 | - | - | Satisfied |
Showing 0 - 0 of 0 charges
Frequently Asked Questions
What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor.
It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied.
The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed,
and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure.
They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges
within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.