Suminter India Organics Private Limited - Charge

U51220MH2004PTC145857 | 22 years 15 days | Mumbai, Maharashtra | Active
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Suminter India Organics Private 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.

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Charge
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11
Total Charges
9
Open Charges
2
Satisfied Charges
4
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
10188098 Corporation Bank ₹ 450,000,000.00 14 Nov 2009 02 Feb 2013 30 Dec 2015 Open
90387724 Corporation Bank ₹ 10,000,000.00 26 Jul 2005 - 30 Dec 2015 Open
10611005 Hdfc Bank Limited ₹ 385,000,000.00 01 Jan 2016 19 Jun 2024 - Satisfied
100199844 Dbs Bank Ltd ₹ 50,000,000.00 03 May 2018 - 21 Mar 2022 Open
10612802 Hdfc Bank Limited ₹ 350,000,000.00 10 Dec 2015 - 21 Jun 2024 Open
100214482 Hdfc Bank Limited ₹ 400,000,000.00 17 Oct 2018 11 Feb 2022 - Satisfied
10191820 Corporation Bank ₹ 500,000.00 23 Nov 2009 - 13 Feb 2015 Open
10390108 Corporation Bank ₹ 739,000.00 27 Nov 2012 - 02 May 2017 Open
100168871 Citi Bank N.a. ₹ 20,000,000.00 31 Oct 2017 - 12 Mar 2022 Open
10030406 Corporation Bank ₹ 50,000,000.00 18 Nov 2006 28 May 2009 30 Dec 2015 Open
100224206 Dbs Bank Ltd ₹ 150,000,000.00 03 Nov 2018 - 21 Mar 2022 Open
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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.