S P A Exim Private Limited - Charges

Every charge - open or closed - that lenders have registered against S P A Exim Private Limited, with the most recent activity at the top.

2003-03-05 New Delhi, Delhi Active Unlisted Active Compliant
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SP S P A Exim Private Limited
Open charges
4
7.48 cr
Closed charges
2
8.93 cr
Total
6
16.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 16.19 cr
2 Hdfc Bank Limited 1 21.43 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101228631 Others 30 Jan 2026 - - 77.00 Lakh Open
100882714 Hdfc Bank Limited 18 Jan 2024 - - 21.43 Lakh Open
100833678 Others 24 Nov 2023 - 09 Feb 2024 4.51 cr Closed
100618865 Others 10 Aug 2022 30 Jan 2026 - 76.00 Lakh Open
100479712 Others 30 Aug 2021 30 Jan 2026 - 5.73 cr Open
10593549 Others 18 Sep 2015 23 Sep 2020 25 Nov 2022 4.42 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S P A Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S P A Exim Private Limited (CIN: U46593DL2003PTC119280). 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 S P A Exim 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.