Sainee Cotfab Private Limited - Charges

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

2007-02-17 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sainee Cotfab Private Limited
Open charges
4
7.96 cr
Closed charges
2
4.90 cr
Total
6
12.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 10.46 cr
2 Deutsche Bank Ag 1 2.40 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101018797 Others 30 Nov 2024 11 Feb 2025 - 3.03 cr Open
100917815 Others 26 Mar 2024 - 21 Jan 2025 2.50 cr Closed
100534733 Others 15 Feb 2022 - - 24.44 Lakh Open
100389008 Others 05 Oct 2020 - - 48.89 Lakh Open
100034680 Others 27 Feb 2016 31 Jan 2022 - 4.20 cr Open
10488529 Deutsche Bank Ag 29 Mar 2014 14 May 2015 04 Apr 2016 2.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sainee Cotfab Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sainee Cotfab Private Limited (CIN: U74999MH2007PTC167909). 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 Sainee Cotfab 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.