Finex Sieves Private Limited - Charges

Every charge - open or closed - that lenders have registered against Finex Sieves Private Limited, with the most recent activity at the top.

1981-01-16 Baroda, Gujarat Active Unlisted Active Compliant
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FS Finex Sieves Private Limited
Open charges
1
90.00 Lakh
Closed charges
4
1.03 cr
Total
5
1.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 5 1.93 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10483111 Bank Of India 03 Mar 2014 - 22 Jun 2020 95.00 Lakh Closed
90112623 Bank Of India 19 Oct 2000 - 22 Jun 2020 3.76 Lakh Closed
90112231 Bank Of India 28 Dec 1994 20 Oct 1992 22 Jun 2020 3.56 Lakh Closed
90113092 Bank Of India 11 May 1993 19 Nov 1992 22 Jun 2020 70,000.00 Closed
90108935 Bank Of India 20 Oct 1992 02 Dec 2024 - 90.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Finex Sieves Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Finex Sieves Private Limited (CIN: U27310GJ1981PTC004139). 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 Finex Sieves 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.