Infraa Sshine Private Limited - Charges

Every charge - open or closed - that lenders have registered against Infraa Sshine Private Limited, with the most recent activity at the top…

2013-07-12 Indore, Madhya Pradesh Active Unlisted Active Compliant
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IS Infraa Sshine Private Limited
Open charges
1
5.50 cr
Closed charges
4
8.07 cr
Total
5
13.57 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 7.39 cr
2 Hdfc Bank Limited 1 5.50 cr
3 Icici Bank 2 67.71 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100644232 Hdfc Bank Limited 18 Nov 2022 18 Nov 2022 - 5.50 cr Open
100395012 Bank Of India 14 Dec 2020 - 31 Mar 2023 39.00 Lakh Closed
10598170 Icici Bank 29 Sep 2015 - 12 Oct 2017 4.20 Lakh Closed
10598247 Icici Bank 31 Aug 2015 - 12 Oct 2017 63.51 Lakh Closed
10555066 Bank Of India 11 Mar 2015 16 Mar 2016 31 Mar 2023 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Infraa Sshine Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Infraa Sshine Private Limited (CIN: U70100MP2013PTC031143). 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 Infraa Sshine 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.