Msp Sponge Iron Limited - Charges

Every charge - open or closed - that lenders have registered against Msp Sponge Iron Limited, with the most recent activity at the top.

1999-07-16 Kolkata, West Bengal Active Unlisted Active Compliant
Share
Connect MCP
MS Msp Sponge Iron Limited
Open charges
5
3,838.50 cr
Closed charges
32
3,757.16 cr
Total
37
7,595.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 4,660.86 cr
2 Others 11 1,670.68 cr
3 Uco Bank 3 530.38 cr
4 Sbicap Trustee Company Limited 2 447.98 cr
5 Uco Bank (Lead Bank) 1 234.00 cr
6 State Bank Of Hyderabad 1 16.00 cr
7 State Bank Of Bikaner And Jaipur 1 12.00 cr
8 Hdfc Bank Limited 1 9.50 cr
9 Small Industries Development Bank Of Ind… 2 8.15 cr
10 Tata Capital Financial Services Limited 8 3.70 cr
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100895729 Others 27 Mar 2024 19 Nov 2024 - 50.00 cr Open
100904186 Sbicap Trustee Company Limited 27 Mar 2024 13 May 2024 - 363.78 cr Open
100904193 Sbicap Trustee Company Limited 27 Mar 2024 13 May 2024 - 84.20 cr Open
100899309 Hdfc Bank Limited 02 Dec 2023 - 14 Nov 2025 9.50 cr Closed
10566756 State Bank Of India 11 Apr 2015 - - 1,670.26 cr Open
10566942 State Bank Of India 11 Apr 2015 - - 1,670.26 cr Open
10567828 State Bank Of India 06 Apr 2015 - 19 Aug 2025 1,320.34 cr Closed
10571914 Others 30 Mar 2015 09 Nov 2021 03 Mar 2023 383.70 cr Closed
10444746 Tata Capital Financial Services Limited 23 Jul 2013 - 16 Feb 2017 60.03 Lakh Closed
10444852 Tata Capital Financial Services Limited 22 Jul 2013 - 16 Feb 2017 27.90 Lakh Closed
10445101 Tata Capital Financial Services Limited 22 Jul 2013 - 16 Feb 2017 21.69 Lakh Closed
10436428 Tata Capital Financial Services Limited 29 Jun 2013 - 16 Feb 2017 65.20 Lakh Closed
10437337 Others 17 Jun 2013 09 Nov 2021 03 Mar 2023 148.00 cr Closed
10413537 Tata Capital Financial Services Limited 27 Feb 2013 - 16 Feb 2017 79.89 Lakh Closed
10400854 Others 15 Jan 2013 09 Nov 2021 03 Mar 2023 55.00 cr Closed
10404426 Tata Capital Financial Services Limited 29 Dec 2012 - 16 Feb 2017 11.00 Lakh Closed
10379817 Tata Capital Financial Services Limited 17 Sep 2012 - 16 Feb 2017 59.31 Lakh Closed
10379810 Tata Capital Financial Services Limited 11 Sep 2012 - 16 Feb 2017 44.85 Lakh Closed
10360350 Others 05 Jun 2012 09 Nov 2021 03 Mar 2023 234.00 cr Closed
10358465 Others 31 May 2012 09 Nov 2021 03 Mar 2023 22.00 cr Closed
10357829 Others 24 May 2012 09 Nov 2021 03 Mar 2023 22.00 cr Closed
10301456 Uco Bank 03 Aug 2011 17 Apr 2015 01 Feb 2022 503.38 cr Closed
10274065 Uco Bank (Lead Bank) 15 Mar 2011 10 Apr 2013 01 Feb 2022 234.00 cr Closed
10246866 Uco Bank 02 Nov 2010 09 Nov 2010 23 Mar 2011 25.50 cr Closed
10146227 Others 12 Feb 2009 09 Nov 2021 03 Mar 2023 264.17 cr Closed
10146352 State Bank Of Hyderabad 10 Feb 2009 - 09 Mar 2011 16.00 cr Closed
10146297 State Bank Of Bikaner And Jaipur 09 Feb 2009 - 07 May 2011 12.00 cr Closed
10086973 Others 26 Dec 2007 09 Nov 2021 03 Mar 2023 14.50 cr Closed
10057422 Icici Bank Ltd 29 May 2007 - 22 Dec 2023 53.20 Lakh Closed
10052286 Srei Infrastructure Finance Limited 22 Mar 2007 - 07 Apr 2015 58.45 Lakh Closed
10038968 Icici Bank Ltd 22 Jan 2007 - 20 May 2022 29.44 Lakh Closed
90081489 Others 26 Dec 2005 09 Nov 2021 03 Mar 2023 264.17 cr Closed
90080395 Others 16 Feb 2005 09 Nov 2021 03 Mar 2023 213.14 cr Closed
90246076 Uco Bank 27 Jun 2003 - 11 Jan 2008 1.50 cr Closed
90081173 The Federal Bank Ltd. 22 Jan 2003 21 Mar 2003 22 Aug 2024 1.00 cr Closed
90245784 Small Industries Development Bank Of India 27 Nov 2001 27 Jan 2003 13 Aug 2008 4.25 cr Closed
90079788 Small Industries Development Bank Of India 09 Aug 2000 21 Mar 2003 01 Sep 2023 3.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Msp Sponge Iron Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Msp Sponge Iron Limited (CIN: U27102WB1999PLC114830). 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 Msp Sponge Iron 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.