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Sula Vineyards 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.
70
Total Charges
56
Open Charges
14
Satisfied Charges
15
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 100284688 | Hdfc Bank Limited | ₹ 165,000,000.00 | 03 Aug 2019 | - | - | Satisfied |
| 10423814 | The Saraswat Co-operative Bank Ltd. | ₹ 2,163,000.00 | 12 Apr 2013 | - | 07 Aug 2018 | Open |
| 90240564 | The Saraswat Co-op. Bank Ltd. | ₹ 2,500,000.00 | 27 Mar 1999 | - | 06 Sep 1999 | Open |
| 90240575 | The Saraswat Co-op. Bank Ltd. | ₹ 440,000.00 | 17 May 1999 | - | 02 Jan 2007 | Open |
| 90240627 | The Saraswat Co-op. Bank Ltd. | ₹ 0.00 | 25 Nov 1999 | 22 Nov 2003 | 30 Jun 2006 | Open |
| 100928061 | Hdfc Bank Limited | ₹ 280,000,000.00 | 03 May 2024 | - | - | Satisfied |
| 90240792 | The Saraswat Co-op. Bank Ltd. | ₹ 0.00 | 29 Jun 2001 | - | 30 Jun 2006 | Open |
| 90240851 | The Saraswat Co-op. Bank Ltd. | ₹ 349,000.00 | 27 Feb 2002 | - | 02 Jan 2007 | Open |
| 100454064 | Standard Chartered Bank | ₹ 3,300,000.00 | 28 May 2021 | - | - | Satisfied |
| 80018990 | The Saraswat Co Op Bank Ltd | ₹ 2,500,000.00 | 29 Jun 2001 | - | 02 Jan 2007 | Open |
| 80018992 | The Saraswat Co Op Bank Ltd | ₹ 195,000.00 | 14 Nov 2003 | 23 Feb 2004 | 02 Jan 2007 | Open |
| 80018994 | The Saraswat Co Op Bank Ltd | ₹ 6,045,000.00 | 16 Apr 2003 | - | 27 Aug 2007 | Open |
| 90241186 | The Saraswat Co-op. Bank Ltd. | ₹ 0.00 | 13 Sep 2004 | 04 Nov 2004 | 30 Jun 2006 | Open |
| 80019002 | The Saraswat Co Op Bank Ltd | ₹ 2,820,000.00 | 31 Mar 2004 | - | 27 Aug 2007 | Open |
| 80019003 | The Saraswat Co Op Bank Ltd | ₹ 20,000,000.00 | 07 Mar 2005 | - | 02 Jan 2007 | Open |
| 80019004 | The Saraswat Co Op Bank Ltd | ₹ 5,000,000.00 | 01 Jun 2005 | - | 27 Aug 2007 | Open |
| 80019008 | Others | ₹ 30,000,000.00 | 07 Apr 2006 | 25 Jul 2024 | - | Satisfied |
| 100979488 | Axis Bank Limited | ₹ 455,000,000.00 | 12 Sep 2024 | - | - | Satisfied |
| 10033281 | The Saraswat Co-op Bank Ltd | ₹ 19,000,000.00 | 14 Dec 2006 | - | 27 Aug 2007 | Open |
| 10094300 | The Saraswat Co-op Bank Ltd | ₹ 40,000,000.00 | 13 Mar 2008 | - | 10 Sep 2008 | Open |
| 100628076 | Hdfc Bank Limited | ₹ 200,000,000.00 | 20 Oct 2022 | - | - | Satisfied |
| 100374135 | Others | ₹ 50,000,000.00 | 23 Sep 2020 | - | 12 Aug 2022 | Open |
| 90242431 | The Saraswat Co-op. Bank Ltd. | ₹ 0.00 | 19 May 2003 | 10 Nov 2004 | 30 Jun 2006 | Open |
| 90242560 | The Saraswat Co-op. Bank Ltd. | ₹ 0.00 | 11 Sep 2004 | - | 30 Jun 2006 | Open |
| 10111911 | Others | ₹ 3,430,000,000.00 | 31 May 2008 | 29 Jun 2024 | - | Satisfied |
| 100421740 | Citi Bank N.a. | ₹ 7,582,000.00 | 27 Sep 2020 | - | 25 Apr 2024 | Open |
| 80020552 | The Saraswat Co Op Bank Limited | ₹ 400,000.00 | 18 Mar 2006 | - | 27 Aug 2007 | Open |
| 80020559 | The Saraswat Co Op Bank Limited | ₹ 400,000.00 | 18 Mar 2006 | - | 27 Aug 2007 | Open |
| 80020560 | The Saraswat Co Op Bank Limited | ₹ 400,000.00 | 18 Mar 2006 | - | 27 Aug 2007 | Open |
| 80020562 | The Saraswat Co Op Bank Limited | ₹ 700,000.00 | 17 Apr 2006 | - | 27 Aug 2007 | Open |
| 10119187 | Hdfc Bank Limited | ₹ 60,000,000.00 | 08 Aug 2008 | - | 02 Jun 2009 | Open |
| 10008532 | Hdfc Bank Limited | ₹ 850,000,000.00 | 09 Jun 2006 | 15 May 2024 | - | Satisfied |
| 100206641 | Axis Bank Limited | ₹ 975,000,000.00 | 07 Sep 2018 | 14 Jul 2022 | - | Satisfied |
| 100951321 | Hdfc Bank Limited | ₹ 60,000,000.00 | 18 Jun 2024 | - | - | Satisfied |
| 10032064 | The Saraswat Co-op Bank Ltd | ₹ 800,000.00 | 14 Dec 2006 | - | 27 Aug 2007 | Open |
| 100402274 | Yes Bank Limited | ₹ 100,000,000.00 | 12 Oct 2020 | - | 21 Sep 2023 | Open |
| 10019363 | The Saraswat Co-op Bank Ltd | ₹ 8,775,000.00 | 08 Sep 2006 | - | 27 Aug 2007 | Open |
| 10247630 | The Saraswat Co-operative Bank Ltd | ₹ 586,000.00 | 17 Sep 2010 | - | 07 Aug 2018 | Open |
| 10247639 | The Saraswat Co-operative Bank Ltd | ₹ 600,000.00 | 17 Sep 2010 | - | 07 Aug 2018 | Open |
| 10247640 | The Saraswat Co-operative Bank Ltd | ₹ 1,500,000.00 | 17 Sep 2010 | - | 07 Aug 2018 | Open |
| 10247642 | The Saraswat Co-operative Bank Ltd | ₹ 457,000.00 | 17 Sep 2010 | - | 07 Aug 2018 | Open |
| 10032105 | The Saraswat Co-op Bank Ltd | ₹ 800,000.00 | 14 Dec 2006 | - | 27 Aug 2007 | Open |
| 80006024 | The Saraswat Co Operative Bank Limited | ₹ 0.00 | 07 Mar 2005 | - | 30 Jun 2006 | Open |
| 80006026 | The Saraswat Co Operative Bank Limited | ₹ 0.00 | 16 Jan 2002 | - | 30 Jun 2006 | Open |
| 80006027 | The Saraswat Co Operative Bank Limited | ₹ 0.00 | 19 Aug 1998 | - | 30 Jun 2006 | Open |
| 100167604 | Yes Bank Limited | ₹ 300,000,000.00 | 18 Jan 2018 | 31 Oct 2018 | 27 Sep 2023 | Open |
| 10449286 | The Saraswat Co-operative Bank Limited | ₹ 1,157,749.00 | 16 Aug 2013 | - | 07 Aug 2018 | Open |
| 100201114 | Standard Chartered Bank | ₹ 300,000,000.00 | 08 Aug 2018 | - | 05 Sep 2022 | Open |
| 10045028 | The Saraswat Co-op Bank Ltd | ₹ 10,000,000.00 | 20 Mar 2007 | 20 Mar 2007 | 27 Aug 2007 | Open |
| 10434992 | The Saraswat Co-operative Bank Ltd. | ₹ 2,880,564.00 | 19 Jun 2013 | - | 07 Aug 2018 | Open |
| 10434994 | The Saraswat Co-operative Bank Ltd. | ₹ 921,376.00 | 19 Jun 2013 | - | 07 Aug 2018 | Open |
| 10435000 | The Saraswat Co-operative Bank Ltd. | ₹ 1,023,069.00 | 19 Jun 2013 | - | 07 Aug 2018 | Open |
| 10213244 | The Saraswat Co-op Bank Ltd | ₹ 23,450,000.00 | 31 Mar 2010 | - | 10 Aug 2018 | Open |
| 10045082 | The Saraswat Co-op Bank Ltd | ₹ 20,000,000.00 | 30 Mar 2007 | - | 28 Sep 2007 | Open |
| 10061047 | The Saraswat Co-op Bank Ltd | ₹ 20,000,000.00 | 21 Jul 2007 | - | 27 Aug 2007 | Open |
| 10471281 | Others | ₹ 500,000,000.00 | 13 Jan 2014 | 07 Feb 2024 | - | Satisfied |
| 100108122 | Others | ₹ 1,050,000,000.00 | 22 Jun 2017 | 11 Nov 2022 | 29 Apr 2024 | Open |
| 100255736 | Hdfc Bank Limited | ₹ 200,000,000.00 | 26 Mar 2019 | - | - | Satisfied |
| 10621351 | Citi Bank N.a. | ₹ 500,000,000.00 | 15 Jan 2016 | 07 Dec 2018 | 02 Feb 2021 | Open |
| 90238347 | The Saraswat Co-op. Bank Ltd. | ₹ 0.00 | 22 Dec 1999 | - | 30 Jun 2006 | Open |
| 90148293 | Others | ₹ 220,000,000.00 | 03 Jun 2003 | 26 Jul 2024 | - | Satisfied |
| 90148459 | The Saraswat Co-op. Bank Ltd. | ₹ 20,990,000.00 | 15 Nov 2003 | 05 Nov 2004 | 27 Aug 2007 | Open |
| 90141132 | The Saraswat Co-op. Bank Ltd. | ₹ 8,680,000.00 | 16 Apr 2003 | 26 Jun 2003 | 27 Aug 2007 | Open |
| 10129796 | The Saraswat Co-op Bank Ltd | ₹ 15,000,000.00 | 24 Oct 2008 | - | 10 Feb 2009 | Open |
| 10179574 | The Saraswat Co-operative Bank Limited | ₹ 542,000.00 | 22 Sep 2009 | - | 07 Aug 2018 | Open |
| 100129465 | Citi Bank N.a. | ₹ 20,000,000.00 | 31 Dec 2016 | - | 11 Oct 2018 | Open |
| 10137162 | The Saraswat Co-op Bank Ltd | ₹ 45,000,000.00 | 18 Dec 2008 | - | 10 Aug 2018 | Open |
| 10415534 | Saraswat Bank | ₹ 1,711,468.00 | 28 Feb 2013 | - | 07 Aug 2018 | Open |
| 90148987 | The Saraswat Co-op. Bank Ltd. | ₹ 5,000,000.00 | 06 Dec 2004 | - | 27 Aug 2007 | Open |
| 100284006 | Hdfc Bank Limited | ₹ 230,000,000.00 | 03 Aug 2019 | - | - | 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.