Sainiik Integrated And Security Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sainiik Integrated And Security Private Limited, with the most recent a…

2004-01-08 Thane, Maharashtra Active Unlisted Active Compliant
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SI Sainiik Integrated And Security Private Limited
Open charges
8
15.04 cr
Closed charges
1
4.00 cr
Total
9
19.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 13.51 cr
2 Dena Bank 1 4.00 cr
3 Others 4 1.53 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101188784 Hdfc Bank Limited 31 Oct 2025 - - 8.50 Lakh Open
101157856 Hdfc Bank Limited 18 Aug 2025 - - 22.14 Lakh Open
101086579 Hdfc Bank Limited 14 Feb 2025 - - 1.46 cr Open
101043174 Others 21 Jan 2025 - - 12.85 Lakh Open
100804242 Others 21 Aug 2023 - - 34.40 Lakh Open
100661774 Others 01 Nov 2022 - - 15.32 Lakh Open
100482194 Others 31 Aug 2021 - - 90.00 Lakh Open
100268478 Hdfc Bank Limited 30 Apr 2019 19 Mar 2024 - 11.74 cr Open
10443092 Dena Bank 28 Sep 2012 28 Mar 2016 09 Sep 2019 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sainiik Integrated And Security Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sainiik Integrated And Security Private Limited (CIN: U74920MH2004PTC143919). 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 Sainiik Integrated And Security 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.