Sai Sd Trading Llp - Charges

Every charge - open or closed - that lenders have registered against Sai Sd Trading Llp, with the most recent activity at the top.

2021-09-22 Thane, Maharashtra Active LLP
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SS Sai Sd Trading Llp
Open charges
3
37.00 cr
Closed charges
1
5.00 cr
Total
4
42.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Karur Vysya Bank Limited 1 18.50 cr
2 The Kalyan Janata Sahkari Bank 1 16.00 cr
3 The Kalyan Janata Sahakari Bank Limited 2 7.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101113530 The Karur Vysya Bank Limited 12 May 2025 - - 18.50 cr Open
100836085 The Kalyan Janata Sahakari Bank Limited 18 Oct 2023 - - 2.50 cr Open
100728043 The Kalyan Janata Sahkari Bank 10 Feb 2023 - - 16.00 cr Open
100727557 The Kalyan Janata Sahakari Bank Limited 22 Nov 2022 - 15 Mar 2024 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sai Sd Trading Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sai Sd Trading Llp (CIN: AAY-6992). 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 Sai Sd Trading Llp.
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.