Cyfast Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against Cyfast Enterprises Private Limited, with the most recent activity at th…

2001-08-28 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
Connect MCP
CE Cyfast Enterprises Private Limited
Open charges
0
0.00
Closed charges
8
34.05 cr
Total
8
34.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 14.50 cr
2 Sbi Commercial And International Bank Li… 1 13.50 cr
3 Tamilnad Mercantile Bank Ltd 1 5.00 cr
4 Tamilnadu Mercantile Bank Limited 1 50.00 Lakh
5 Sundaram Finance Limited 1 45.26 Lakh
6 M/S Sundaram Finance Limited 1 6.28 Lakh
7 M/S Sundaram Finance Ltd 1 3.45 Lakh
8 Hdfc Bank Ltd 1 0.00
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10192381 Sundaram Finance Limited 31 Oct 2009 - 22 Feb 2011 45.26 Lakh Closed
10125784 State Bank Of India 28 Aug 2008 29 Sep 2008 10 Feb 2011 14.50 cr Closed
10043394 Sbi Commercial And International Bank Limited 15 Jan 2007 16 Jan 2008 12 Feb 2011 13.50 cr Closed
10006293 Tamilnad Mercantile Bank Ltd 07 Apr 2006 22 Jun 2006 10 Sep 2007 5.00 cr Closed
90146874 Hdfc Bank Ltd 28 May 2005 - 15 May 2006 - Closed
90146795 M/S Sundaram Finance Limited 15 Nov 2004 - 18 Feb 2011 6.28 Lakh Closed
90146605 M/S Sundaram Finance Ltd 03 Mar 2004 - 18 Feb 2011 3.45 Lakh Closed
80048871 Tamilnadu Mercantile Bank Limited 01 Jan 2004 - 25 Mar 2008 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Cyfast Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Cyfast Enterprises Private Limited (CIN: U63090MH2001PTC133173). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for Cyfast Enterprises Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.