Sainik Mining And Allied Services Limited - Charges

Every charge - open or closed - that lenders have registered against Sainik Mining And Allied Services Limited, with the most recent activit…

1989-02-08 Punjabi Bagh, Delhi Active Unlisted Active Compliant
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SM Sainik Mining And Allied Services Limited
Open charges
74
1,317.58 cr
Closed charges
257
1,413.21 cr
Total
331
2,730.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 96 1,232.46 cr
2 Hdfc Bank Limited 53 326.87 cr
3 Icici Bank Limited 10 235.91 cr
4 Srei Equipment Finance Private Limited 26 222.03 cr
5 Yes Bank Limited 11 113.43 cr
6 Axis Bank Limited 6 101.47 cr
7 Standard Chartered Bank 3 64.84 cr
8 Tata Capital Financial Services Limited 18 62.42 cr
9 Srei Equipment Finance Limited 8 48.40 cr
10 Reliance Capital Ltd 9 47.88 cr
All charges (331) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101103289 Others 14 May 2025 01 Jul 2025 - 387.10 cr Open
100356555 Others 10 Jul 2020 - - 10.45 cr Open
100356125 Others 07 Apr 2020 - 28 Aug 2024 74.34 Lakh Closed
100358278 Others 31 Mar 2020 - 28 Aug 2024 74.34 Lakh Closed
100355598 Others 13 Mar 2020 - 28 Aug 2024 7.86 cr Closed
100356117 Others 05 Mar 2020 - 28 Aug 2024 2.26 cr Closed
100356553 Others 01 Feb 2020 - 28 Aug 2024 1.51 cr Closed
100303649 Others 13 Nov 2019 - 16 Jun 2023 6.93 cr Closed
100297829 Tata Capital Financial Services Limited 30 Sep 2019 - 03 Apr 2023 8.09 cr Closed
100294163 Others 19 Sep 2019 20 May 2024 - 3.30 cr Open
100294165 Others 19 Sep 2019 20 May 2024 - 3.29 cr Open
100294169 Others 19 Sep 2019 20 May 2024 - 1.61 cr Open
100294180 Others 19 Sep 2019 20 May 2024 - 3.30 cr Open
100294184 Others 19 Sep 2019 20 May 2024 - 3.26 cr Open
100294186 Others 19 Sep 2019 20 May 2024 - 3.63 cr Open
100294190 Others 19 Sep 2019 20 May 2024 - 3.28 cr Open
100294192 Others 19 Sep 2019 20 May 2024 - 3.28 cr Open
100294196 Others 19 Sep 2019 20 May 2024 - 3.16 cr Open
100294197 Others 19 Sep 2019 - - 2.93 cr Open
100294503 Others 19 Sep 2019 20 May 2024 - 3.30 cr Open
100268755 Others 28 May 2019 07 Jan 2025 - 6.75 cr Open
100271284 Others 28 May 2019 - 19 Apr 2023 6.16 cr Closed
100267728 Others 18 May 2019 - 20 Feb 2025 7.27 cr Closed
100255284 Tata Capital Financial Services Limited 30 Mar 2019 - 18 Apr 2023 45.04 Lakh Closed
100259769 Others 29 Mar 2019 - 19 Apr 2023 10.50 cr Closed
100259765 Others 11 Mar 2019 - 20 Jul 2022 7.84 cr Closed
100234832 Others 09 Jan 2019 - 19 Apr 2023 10.35 cr Closed
100229790 Others 24 Dec 2018 - 19 Apr 2023 10.35 cr Closed
100234863 Others 07 Dec 2018 - 24 May 2023 31.62 cr Closed
100222624 Others 30 Nov 2018 07 Jan 2025 - 22.50 cr Open
100243853 Yes Bank Limited 29 Nov 2018 - 12 Aug 2024 3.58 cr Closed
100216212 Yes Bank Limited 20 Oct 2018 - 31 Jul 2024 11.06 cr Closed
100214246 Others 10 Oct 2018 - 26 Jun 2025 2.09 cr Closed
100214677 Others 01 Oct 2018 - 07 Mar 2024 14.19 cr Closed
100218937 Others 30 Aug 2018 - 07 Mar 2024 18.40 cr Closed
100195224 Others 03 Aug 2018 - 18 Apr 2023 3.65 cr Closed
100200205 Tata Capital Financial Services Limited 21 Jul 2018 - 06 Jul 2022 2.03 cr Closed
100200208 Tata Capital Financial Services Limited 21 Jul 2018 - 18 Apr 2023 4.77 cr Closed
100176115 Tata Capital Financial Services Limited 17 Apr 2018 - 25 Jul 2023 6.00 cr Closed
100178571 Others 11 Apr 2018 14 Feb 2020 - 12.00 cr Open
100176072 Others 05 Apr 2018 20 May 2024 - 2.30 cr Open
100176073 Others 05 Apr 2018 - - 2.97 cr Open
100176075 Others 05 Apr 2018 20 May 2024 - 2.25 cr Open
100176076 Others 05 Apr 2018 20 May 2024 - 2.30 cr Open
100176077 Others 05 Apr 2018 - - 2.97 cr Open
100176078 Others 05 Apr 2018 20 May 2024 - 2.30 cr Open
100176080 Others 05 Apr 2018 20 May 2024 - 2.30 cr Open
100176444 Others 05 Apr 2018 20 May 2024 - 2.30 cr Open
100176445 Others 05 Apr 2018 20 May 2024 - 1.22 cr Open
100176446 Others 05 Apr 2018 20 May 2024 - 2.24 cr Open
100176447 Others 05 Apr 2018 20 May 2024 - 2.24 cr Open
100176449 Others 05 Apr 2018 20 May 2024 - 2.27 cr Open
100176451 Others 05 Apr 2018 - - 2.97 cr Open
100167494 Others 30 Mar 2018 14 Feb 2020 - 132.00 cr Open
100164020 Others 28 Feb 2018 - 07 Oct 2022 5.78 cr Closed
100158896 Others 27 Feb 2018 20 May 2024 - 1.65 cr Open
100158901 Others 27 Feb 2018 20 May 2024 - 1.68 cr Open
100163894 Others 27 Feb 2018 - 11 Nov 2022 46.10 Lakh Closed
100159729 Others 15 Feb 2018 15 Feb 2018 17 Apr 2025 24.50 cr Closed
100158596 Others 31 Jan 2018 - 11 Nov 2022 3.21 cr Closed
100154567 Others 29 Jan 2018 - 26 Jun 2025 5.77 cr Closed
100152963 Others 25 Jan 2018 - 26 Feb 2020 5.00 cr Closed
100145606 Tata Capital Financial Services Limited 29 Dec 2017 - 25 Jul 2023 3.34 cr Closed
100145607 Tata Capital Financial Services Limited 29 Dec 2017 - 25 Jul 2023 3.34 cr Closed
100147849 Others 29 Dec 2017 - 26 Jun 2025 5.77 cr Closed
100145084 Others 15 Dec 2017 - - 6.83 cr Open
100145087 Others 15 Dec 2017 20 May 2024 - 3.14 cr Open
100145453 Others 15 Dec 2017 20 May 2024 - 6.78 cr Open
100145201 Tata Capital Financial Services Limited 30 Nov 2017 - 25 Jul 2023 4.45 cr Closed
100145203 Tata Capital Financial Services Limited 30 Nov 2017 - 25 Jul 2023 5.39 cr Closed
100140073 Others 15 Nov 2017 - - 3.50 cr Open
100142769 Others 15 Nov 2017 20 May 2024 - 1.70 cr Open
100142771 Others 15 Nov 2017 20 May 2024 - 10.29 cr Open
100145482 Others 06 Nov 2017 - 14 Feb 2025 2.50 cr Closed
100136169 Others 30 Oct 2017 - 14 Feb 2025 5.83 cr Closed
100133063 Others 15 Oct 2017 - - 6.27 cr Open
100133669 Others 15 Oct 2017 - - 25.00 cr Open
100143576 Hdfc Bank Limited 05 Oct 2017 - - 1.40 cr Open
100126140 Others 28 Sep 2017 - 20 Dec 2021 3.00 cr Closed
100142265 Hdfc Bank Limited 28 Sep 2017 - - 6.80 cr Open
100131517 Others 15 Sep 2017 - - 5.23 cr Open
100131518 Others 15 Sep 2017 - - 5.23 cr Open
100131519 Others 15 Sep 2017 - - 5.23 cr Open
100116027 Others 20 Jul 2017 - 14 Aug 2019 3.57 cr Closed
100119592 Others 15 Jul 2017 - - 5.05 cr Open
100119593 Others 15 Jul 2017 - - 5.05 cr Open
100108277 Others 30 May 2017 - 17 Feb 2025 1.22 cr Closed
100147846 Others 08 May 2017 - 26 Dec 2022 12.75 cr Closed
100128770 Others 02 May 2017 - 07 Mar 2024 58.50 Lakh Closed
100092768 Others 15 Apr 2017 - - 1.93 cr Open
100094824 Others 06 Apr 2017 - 26 Jun 2025 3.05 cr Closed
100101087 Others 03 Apr 2017 - 07 Mar 2024 6.46 cr Closed
100091215 Tata Capital Financial Services Limited 31 Mar 2017 - 18 Oct 2019 2.90 cr Closed
100101092 Others 30 Mar 2017 - 07 Mar 2024 10.09 cr Closed
100125799 Yes Bank Limited 16 Mar 2017 - 22 May 2019 1.98 cr Closed
100092762 Others 15 Mar 2017 - - 4.23 cr Open
100102224 Yes Bank Limited 08 Mar 2017 - 14 Feb 2023 2.57 cr Closed
100087236 Others 07 Mar 2017 - 17 Dec 2021 4.84 cr Closed
100096380 Hdfc Bank Limited 04 Mar 2017 - - 18.61 cr Open
100101553 Yes Bank Limited 03 Mar 2017 - 14 Dec 2022 1.87 cr Closed
100084039 Yes Bank Limited 28 Feb 2017 - 14 Feb 2023 9.71 cr Closed
100111249 Hdfc Bank Limited 22 Feb 2017 - - 96.95 Lakh Open
100081790 Others 15 Feb 2017 - - 3.05 cr Open
100078550 Others 05 Feb 2017 - - 4.57 cr Open
100079739 Others 02 Feb 2017 - 12 Jan 2022 8.07 cr Closed
100077020 Others 31 Jan 2017 - - 51.00 cr Open
100088832 Hdfc Bank Limited 30 Jan 2017 - - 4.94 cr Open
100075723 Others 25 Jan 2017 - 12 Jan 2022 8.61 cr Closed
100083692 Hdfc Bank Limited 21 Jan 2017 - - 4.78 cr Open
100072128 Tata Capital Financial Services Limited 29 Dec 2016 - 18 Oct 2019 1.86 cr Closed
100072130 Tata Capital Financial Services Limited 26 Dec 2016 - 18 Oct 2019 5.69 cr Closed
100072166 Tata Capital Financial Services Limited 26 Dec 2016 - 18 Oct 2019 7.45 cr Closed
100071657 Others 20 Dec 2016 - 07 Mar 2024 9.59 cr Closed
100087233 Others 15 Dec 2016 - - 1.93 cr Open
100110772 Hdfc Bank Limited 18 Nov 2016 - - 6.04 cr Open
100065377 Others 16 Nov 2016 04 Jul 2019 12 Sep 2022 2.19 cr Closed
100063357 Others 15 Nov 2016 - - 3.87 cr Open
100063794 Hdfc Bank Limited 05 Nov 2016 - - 5.89 cr Open
100042653 Others 22 Jul 2016 - - 7.70 cr Open
100035834 Others 03 Jun 2016 - 17 Apr 2025 50.00 cr Closed
10617191 Others 19 Jan 2016 29 Aug 2019 - 85.90 cr Open
10616860 Others 07 Jan 2016 27 Jun 2019 13 Jul 2022 8.55 cr Closed
10612978 Icici Bank Limited 18 Dec 2015 - 16 Jul 2021 9.49 cr Closed
10613924 Daimler Financial Services India Private Limited 14 Dec 2015 - 07 Mar 2024 6.64 cr Closed
10606149 Yes Bank Limited 03 Dec 2015 13 Feb 2025 - 27.32 cr Open
10607139 Icici Bank Limited 24 Nov 2015 - 13 Jul 2021 4.81 cr Closed
10605071 Srei Equipment Finance Limited 31 Oct 2015 - 30 Nov 2018 4.64 cr Closed
10605421 Srei Equipment Finance Limited 31 Oct 2015 - - 5.78 cr Open
10599814 Hdfc Bank Limited 26 Aug 2015 - 25 Sep 2018 2.38 cr Closed
10615826 Yes Bank Limited 14 Aug 2015 - 04 Dec 2021 4.16 cr Closed
10589069 Icici Bank Limited 28 Jul 2015 - 25 Feb 2021 3.30 cr Closed
10582704 Daimler Financial Services India Private Limited 08 Jul 2015 - 07 Mar 2024 5.82 cr Closed
10579594 Yes Bank Limited 30 Jun 2015 - 04 Dec 2021 10.85 cr Closed
10599155 Hdfc Bank Limited 24 Jun 2015 - - 11.75 cr Open
10577005 Daimler Financial Services India Private Limited 14 May 2015 - 27 Nov 2018 1.45 cr Closed
10568668 Axis Bank Limited 22 Apr 2015 - 30 Apr 2019 1.47 cr Closed
10556739 Axis Bank Limited 27 Feb 2015 - 26 Mar 2015 5.27 cr Closed
10556968 Axis Bank Limited 27 Feb 2015 - 30 Apr 2019 5.27 cr Closed
10564330 Daimler Financial Services India Private Limited 16 Feb 2015 - 27 Nov 2018 5.30 cr Closed
10547695 Srei Equipment Finance Limited 02 Feb 2015 - 29 Nov 2018 1.01 cr Closed
10550965 Hdfc Bank Limited 28 Jan 2015 - - 5.17 cr Open
10549633 Icici Bank Limited 27 Jan 2015 - 07 Jul 2020 4.83 cr Closed
10546770 Daimler Financial Services India Private Limited 22 Dec 2014 - 27 Nov 2018 8.64 cr Closed
10533761 Srei Equipment Finance Limited 08 Nov 2014 - 29 Nov 2018 4.27 cr Closed
10532957 Srei Equipment Finance Limited 01 Nov 2014 - 29 Nov 2018 5.27 cr Closed
10552731 Srei Equipment Finance Limited 22 Sep 2014 - 29 Nov 2018 9.02 cr Closed
10528570 Daimler Financial Services India Private Limited 18 Sep 2014 - 27 Nov 2018 6.91 cr Closed
10524215 Sundaram Finance Limited 09 Sep 2014 - 13 Oct 2017 1.19 cr Closed
10524218 Sundaram Finance Limited 09 Sep 2014 - 13 Oct 2017 1.20 cr Closed
10477276 Srei Equipment Finance Limited 01 Feb 2014 - 29 Nov 2018 8.42 cr Closed
10477370 Srei Equipment Finance Limited 01 Feb 2014 - 29 Nov 2018 9.98 cr Closed
10452284 Axis Bank Limited 21 Sep 2013 - 18 Oct 2019 9.46 cr Closed
10444178 Tata Capital Financial Services Limited 31 Jul 2013 - 04 Sep 2018 1.33 cr Closed
10444185 Tata Capital Financial Services Limited 31 Jul 2013 - 04 Sep 2018 1.33 cr Closed
10444242 Tata Capital Financial Services Limited 31 Jul 2013 - 04 Sep 2018 1.33 cr Closed
10444323 Tata Capital Financial Services Limited 31 Jul 2013 - 04 Sep 2018 1.33 cr Closed
10444629 Tata Capital Financial Services Limited 31 Jul 2013 - 04 Sep 2018 1.33 cr Closed
10443504 Icici Bank Limited 23 Jul 2013 - 06 Jul 2018 10.00 cr Closed
10436517 Hdfc Bank Limited 03 Jul 2013 - 18 Jul 2018 2.06 cr Closed
10435712 Siemens Financial Services Private Limited 20 Jun 2013 - 23 Aug 2017 7.32 cr Closed
10437853 Daimler Financial Services India Private Limited 13 Jun 2013 - 08 Jun 2018 6.44 cr Closed
10437929 Srei Equipment Finance Private Limited 03 Jun 2013 - 07 Nov 2016 33.80 cr Closed
10438159 Srei Equipment Finance Private Limited 03 Jun 2013 - 16 Jan 2018 5.99 cr Closed
10438160 Srei Equipment Finance Private Limited 03 Jun 2013 - 15 Nov 2018 12.89 cr Closed
10428260 Yes Bank Limited 25 Apr 2013 07 Jun 2017 24 Jul 2018 15.34 cr Closed
10427004 Srei Equipment Finance Private Limited 22 Apr 2013 - 16 Jan 2018 5.00 cr Closed
10422095 Sundaram Finance Limited 01 Apr 2013 - 16 May 2017 9.75 cr Closed
10427054 Indusind Bank Ltd. 29 Mar 2013 - 26 Dec 2022 1.20 cr Closed
10417179 Reliance Capital Ltd 14 Mar 2013 - 23 Mar 2015 7.41 cr Closed
10411845 Hdfc Bank Limited 04 Mar 2013 - 18 Jul 2018 3.22 cr Closed
10417047 Icici Bank Limited 27 Feb 2013 - 08 Mar 2019 3.94 cr Closed
10408196 Srei Equipment Finance Private Limited 22 Feb 2013 - 08 Mar 2017 4.34 cr Closed
10419425 Hdfc Bank Limited 19 Feb 2013 26 Aug 2015 - 126.00 cr Open
10411963 Icici Bank Limited 07 Feb 2013 - 07 Feb 2018 4.70 cr Closed
10409819 Icici Bank Limited 29 Jan 2013 - 01 Feb 2018 5.00 cr Closed
10409583 Srei Equipment Finance Private Limited 15 Jan 2013 - 16 Jan 2018 13.11 cr Closed
10409586 Srei Equipment Finance Private Limited 15 Jan 2013 - 08 Mar 2017 5.23 cr Closed
10402579 Srei Equipment Finance Private Limited 01 Jan 2013 - 08 Mar 2017 4.34 cr Closed
10402580 Srei Equipment Finance Private Limited 01 Jan 2013 - 16 Jan 2018 4.17 cr Closed
10402581 Srei Equipment Finance Private Limited 01 Jan 2013 - 16 Jan 2018 1.78 cr Closed
10399242 Icici Bank Limited 27 Dec 2012 - 18 Apr 2017 14.85 cr Closed
10395895 Indiabulls Financial Services Limited 20 Dec 2012 - 26 Apr 2016 3.81 cr Closed
10400009 Indusind Bank Ltd. 10 Dec 2012 - 19 Mar 2017 99.00 Lakh Closed
10393668 Hdfc Bank Limited 04 Dec 2012 - 01 Mar 2018 13.18 cr Closed
10391568 Srei Equipment Finance Private Limited 01 Dec 2012 - 16 Jan 2018 9.74 cr Closed
10399808 Indusind Bank Ltd. 30 Nov 2012 - 19 Mar 2017 99.00 Lakh Closed
10399827 Indusind Bank Ltd. 30 Nov 2012 - 19 Mar 2017 99.00 Lakh Closed
10399832 Indusind Bank Ltd. 30 Nov 2012 - 19 Mar 2017 99.00 Lakh Closed
10399834 Indusind Bank Ltd. 30 Nov 2012 - 19 Mar 2017 99.00 Lakh Closed
10394067 Hdfc Bank Limited 26 Nov 2012 - 05 Mar 2018 81.65 Lakh Closed
10394075 Hdfc Bank Limited 15 Nov 2012 - 05 Mar 2018 3.27 cr Closed
10394853 Srei Equipment Finance Private Limited 15 Nov 2012 - 16 Jan 2018 3.98 cr Closed
10384692 Srei Equipment Finance Private Limited 23 Oct 2012 - 16 Jan 2018 13.18 cr Closed
10384523 Magma Fincorp Limited 08 Oct 2012 - 10 Jun 2015 1.17 cr Closed
10380993 Hdfc Bank Limited 01 Oct 2012 - - 3.92 cr Open
10384693 Srei Equipment Finance Private Limited 01 Oct 2012 - 21 Sep 2017 13.11 cr Closed
10380316 Magma Fincorp Limited 25 Sep 2012 - 10 Jun 2015 2.49 cr Closed
10380317 Magma Fincorp Limited 25 Sep 2012 - 10 Jun 2015 1.93 cr Closed
10371182 Hdfc Bank Limited 14 Aug 2012 - 17 Feb 2016 61.43 Lakh Closed
10371611 Hdfc Bank Limited 03 Aug 2012 - - 6.59 cr Open
10369966 Srei Equipment Finance Private Limited 01 Aug 2012 - 21 Sep 2017 84.30 Lakh Closed
10371180 Hdfc Bank Limited 30 Jul 2012 - 07 Sep 2016 1.45 cr Closed
10365033 Hdfc Bank Limited 05 Jul 2012 - - 6.59 cr Open
10364426 Srei Equipment Finance Private Limited 01 Jul 2012 - 21 Sep 2017 2.76 cr Closed
10364424 Others 30 Jun 2012 30 Jun 2017 27 Aug 2019 6.00 cr Closed
10360148 Srei Equipment Finance Private Limited 05 Jun 2012 - 23 Jul 2013 20.00 cr Closed
10359136 Srei Equipment Finance Private Limited 01 Jun 2012 - 21 Sep 2017 4.13 cr Closed
10352736 Hdfc Bank Limited 26 Apr 2012 - 07 Sep 2016 3.92 cr Closed
10336372 Srei Equipment Finance Private Limited 01 Feb 2012 - 23 Jul 2013 15.00 cr Closed
10340155 Srei Equipment Finance Private Limited 15 Jan 2012 - 07 Nov 2016 3.90 cr Closed
10333516 Reliance Capital Ltd 11 Jan 2012 - 10 Oct 2013 5.00 cr Closed
10327347 Reliance Capital Ltd 12 Dec 2011 - 10 Oct 2013 3.65 cr Closed
10327355 Reliance Capital Ltd 12 Dec 2011 - 15 Jul 2014 7.35 cr Closed
10323127 L & T Finance Limited 09 Dec 2011 - 11 Aug 2015 19.85 cr Closed
10323161 Hdfc Bank Limited 05 Nov 2011 - 28 Apr 2016 8.32 cr Closed
10314144 Srei Equipment Finance Private Limited 05 Oct 2011 - 21 Feb 2012 13.00 cr Closed
10310318 Srei Equipment Finance Private Limited 27 Sep 2011 - 23 Jul 2013 15.69 cr Closed
10301059 Bajaj Finance Limited 20 Jul 2011 - 13 Aug 2014 73.86 Lakh Closed
10301203 Bajaj Finance Limited 20 Jul 2011 - 12 Oct 2011 1.48 cr Closed
10301204 Bajaj Finance Limited 20 Jul 2011 - 13 Aug 2014 1.48 cr Closed
10302106 Bajaj Finance Limited 20 Jul 2011 - 13 Aug 2014 1.48 cr Closed
10299122 Hdfc Bank Limited 30 Jun 2011 - 11 Jan 2017 3.00 cr Closed
10298961 Religare Finvest Limited 10 Jun 2011 - 03 Jun 2014 80.78 Lakh Closed
10299250 Religare Finvest Limited 10 Jun 2011 - 03 Jun 2014 74.29 Lakh Closed
10298682 Hdfc Bank Limited 09 Jun 2011 - 16 Sep 2015 70.53 Lakh Closed
10286294 Religare Finvest Limited 04 May 2011 - 03 Jun 2014 31.57 Lakh Closed
10286296 Religare Finvest Limited 04 May 2011 - 03 Jun 2014 31.57 Lakh Closed
10286298 Religare Finvest Limited 04 May 2011 - 03 Jun 2014 31.57 Lakh Closed
10289106 Bajaj Finance Limited 03 May 2011 - 13 Aug 2014 1.46 cr Closed
10289107 Bajaj Finance Limited 03 May 2011 - 13 Aug 2014 36.52 Lakh Closed
10289116 Bajaj Finance Limited 03 May 2011 - 13 Aug 2014 1.46 cr Closed
10289118 Bajaj Finance Limited 03 May 2011 - 13 Aug 2014 36.52 Lakh Closed
10286297 Religare Finvest Limited 28 Apr 2011 - 03 Jun 2014 31.57 Lakh Closed
10286300 Religare Finvest Limited 28 Apr 2011 - 03 Jun 2014 31.57 Lakh Closed
10286303 Religare Finvest Limited 28 Apr 2011 - 03 Jun 2014 31.57 Lakh Closed
10287023 Reliance Capital Ltd 31 Mar 2011 - 10 Oct 2013 5.00 cr Closed
10272738 Tata Capital Limited 26 Feb 2011 - 28 Feb 2014 3.00 cr Closed
10263325 Tata Capital Limited 30 Dec 2010 - 07 Feb 2014 54.00 Lakh Closed
10263326 Tata Capital Limited 30 Dec 2010 - 07 Feb 2014 54.00 Lakh Closed
10263539 Tata Capital Limited 30 Dec 2010 - 07 Feb 2014 54.00 Lakh Closed
10263636 Tata Capital Limited 30 Dec 2010 - 07 Feb 2014 54.00 Lakh Closed
10260450 Hdfc Bank Limited 12 Dec 2010 - 16 Sep 2015 1.34 cr Closed
10244712 Religare Finvest Limited 28 Sep 2010 - 28 Feb 2014 97.20 Lakh Closed
10239534 Srei Equipment Finance Private Limited 21 Sep 2010 - 13 Oct 2011 1.35 cr Closed
10242682 Srei Equipment Finance Private Limited 15 Sep 2010 - 13 Oct 2011 4.35 cr Closed
10240179 Hdfc Bank Limited 03 Sep 2010 - 02 Apr 2016 3.60 cr Closed
10225618 Hdfc Bank Limited 11 Jun 2010 - 07 Jan 2014 6.67 cr Closed
10226140 Yes Bank Limited 04 Jun 2010 30 Dec 2010 13 Feb 2015 25.00 cr Closed
10224216 Hdfc Bank Limited 29 May 2010 - 07 Jan 2014 3.49 cr Closed
10228134 Bajaj Auto Finance Ltd 21 May 2010 - 02 Jul 2013 1.35 cr Closed
10216864 Hdfc Bank Limited 15 Apr 2010 - 07 Jan 2014 1.41 cr Closed
10216935 Hdfc Bank Limited 05 Apr 2010 - 07 Jan 2014 2.75 cr Closed
10210063 Reliance Capital Ltd 22 Feb 2010 - 10 Oct 2013 5.84 cr Closed
10192415 Hdfc Bank Limited 17 Dec 2009 - 07 Jan 2014 1.42 cr Closed
10187881 Hdfc Bank Limited 17 Nov 2009 - 07 Jan 2014 1.42 cr Closed
10187983 Magma Fincorp Limited 10 Oct 2009 - 19 Jan 2015 2.25 cr Closed
10181800 Magma Fincorp Limited 06 Oct 2009 - 17 Jan 2015 7.88 cr Closed
10175976 Standard Chartered Bank (Acting As An Security Agent) 08 Sep 2009 08 Mar 2010 07 Jan 2015 15.00 cr Closed
10178900 Reliance Capital Ltd 31 Aug 2009 - 25 Nov 2010 8.00 cr Closed
10175840 Srei Equipment Finance Private Limited 22 Aug 2009 - 13 Oct 2011 5.60 cr Closed
10175841 Srei Equipment Finance Private Limited 22 Aug 2009 - 13 Oct 2011 4.75 cr Closed
10173466 Magma Fincorp Limited 08 Aug 2009 - 22 Jan 2015 2.13 cr Closed
10172540 Magma Fincorp Limited 31 Jul 2009 - 09 Jan 2015 3.74 cr Closed
10164563 Standard Chartered Bank (Acting As An Security Agent) 15 Jun 2009 29 Oct 2009 21 Aug 2014 15.00 cr Closed
10161869 Hdfc Bank Limited 05 Jun 2009 - - 1.25 cr Open
10157640 Axis Bank Limited 28 Mar 2009 - 28 May 2014 15.00 cr Closed
10157641 Axis Bank Limited 28 Mar 2009 10 May 2012 29 Jan 2014 65.00 cr Closed
10153281 Hdfc Bank Limited 23 Mar 2009 - - 1.48 cr Open
10153204 Tata Capital Limited 18 Mar 2009 - 03 Sep 2012 66.75 Lakh Closed
10146755 Hdfc Bank Limited 05 Mar 2009 - 05 Oct 2013 20.00 cr Closed
10148848 Reliance Capital Ltd 26 Feb 2009 - 10 Oct 2013 4.89 cr Closed
10148951 Reliance Capital Ltd 26 Feb 2009 - 10 Oct 2013 74.36 Lakh Closed
10146760 Tata Capital Limited 18 Feb 2009 - 03 Sep 2012 1.08 cr Closed
10146764 Tata Capital Limited 18 Feb 2009 - 03 Sep 2012 1.08 cr Closed
10146766 Tata Capital Limited 18 Feb 2009 - 03 Sep 2012 1.08 cr Closed
10146818 Hdfc Bank Limited 02 Feb 2009 - 24 Jul 2012 1.35 cr Closed
10138908 Standard Chartered Bank 27 Jan 2009 04 May 2009 02 Jan 2014 9.84 cr Closed
10136438 L & T Finance Limited 30 Dec 2008 - 13 Dec 2014 4.30 cr Closed
10135090 L & T Finance Limited 12 Dec 2008 - 03 Jan 2011 4.00 cr Closed
10111421 L & T Finance Limited 06 Jun 2008 - 08 Jan 2015 2.55 cr Closed
10112775 L & T Finance Limited 26 May 2008 - 14 May 2016 55.69 Lakh Closed
10109853 Hdfc Bank Limited 09 May 2008 - 24 Jul 2012 1.22 cr Closed
10090397 Hdfc Bank Limited 11 Feb 2008 - - 4.70 cr Open
10087117 Hdfc Bank Limited 28 Jan 2008 - 24 Jul 2012 74.35 Lakh Closed
10085818 Hdfc Bank Limited 04 Jan 2008 - 24 Jul 2012 1.11 cr Closed
10086809 Hdfc Bank Limited 30 Nov 2007 - 21 Mar 2013 1.76 cr Closed
10069303 Standard Chartered Bank 17 Sep 2007 06 Feb 2009 02 Jan 2014 10.00 cr Closed
10075206 Standard Chartered Bank 17 Sep 2007 09 Aug 2016 23 Mar 2021 45.00 cr Closed
10066324 Hdfc Bank Limited 01 Sep 2007 - 24 Jul 2012 1.21 cr Closed
10063369 Abn Amro Bank Nv 18 Aug 2007 - 12 Aug 2010 85.00 Lakh Closed
10063372 Abn Amro Bank Nv 18 Aug 2007 - 27 Jan 2010 34.93 Lakh Closed
10063379 Abn Amro Bank Nv 18 Aug 2007 - 12 Aug 2010 1.28 cr Closed
10063341 Hdfc Bank Limited 04 Aug 2007 - 24 Jul 2012 82.00 Lakh Closed
10060827 Icici Bank Limited 12 Jul 2007 10 Feb 2016 - 175.00 cr Open
10059091 Hdfc Bank Limited 04 Jul 2007 - 18 Jun 2013 5.15 cr Closed
10059090 Hdfc Bank Limited 03 Jul 2007 - 24 Jul 2012 1.00 cr Closed
10059089 Hdfc Bank Limited 02 Jul 2007 - 24 Jul 2012 70.00 Lakh Closed
10058747 Hdfc Bank Limited 30 Jun 2007 - 24 Jul 2012 1.26 cr Closed
10057039 Abn Amro Bank Nv 19 Jun 2007 - 26 May 2010 1.11 cr Closed
10056842 Abn Amro Bank Nv 08 Jun 2007 - 13 May 2010 1.06 cr Closed
10056843 Abn Amro Bank Nv 08 Jun 2007 - 13 May 2010 93.50 Lakh Closed
10056943 Abn Amro Bank Nv 08 Jun 2007 - 13 May 2010 1.06 cr Closed
10052221 Abn Amro Bank Nv 10 Apr 2007 - 22 Apr 2010 2.55 cr Closed
10052223 Abn Amro Bank Nv 10 Apr 2007 - 22 Apr 2010 2.55 cr Closed
10052225 Abn Amro Bank Nv 10 Apr 2007 - 22 Apr 2010 1.53 cr Closed
10048961 Srei Infrastructure Finance Limited 27 Mar 2007 - 22 Dec 2011 5.16 cr Closed
10048555 Srei Infrastructure Finance Limited 15 Mar 2007 - 22 Dec 2011 1.22 cr Closed
10044982 Hdfc Bank Limited 03 Mar 2007 - 24 Jul 2012 3.81 cr Closed
10040607 Srei Infrastructure Finance Limited 01 Mar 2007 - 15 Sep 2010 3.02 cr Closed
10040164 Hdfc Bank Limited 27 Feb 2007 - 24 Jul 2012 63.05 Lakh Closed
10045007 Citicorp Finance (India) Limited 27 Feb 2007 - 02 Jul 2010 3.09 cr Closed
10045987 Citicorp Finance (India) Limited 20 Feb 2007 - 15 Jul 2010 51.48 Lakh Closed
10041407 Abn Amro Bank Nv 16 Feb 2007 - 11 Jan 2010 1.19 cr Closed
10043805 Citicorp Finance (India) Limited 10 Feb 2007 - 02 Jul 2010 3.09 cr Closed
10042907 Citicorp Finance (India) Limited 03 Feb 2007 - 02 Jul 2010 3.09 cr Closed
10042908 Srei Infrastructure Finance Limited 01 Feb 2007 - 15 Sep 2010 3.02 cr Closed
10040604 Citicorp Finance (India) Limited 28 Jan 2007 - 02 Jul 2010 1.69 cr Closed
10040605 Citicorp Finance (India) Limited 20 Jan 2007 - 02 Jul 2010 2.57 cr Closed
10050650 Oriental Bank Of Commerce 30 Dec 2006 - 06 Mar 2010 20.00 cr Closed
10037053 Hdfc Bank Limited 28 Dec 2006 - 23 Jul 2012 2.21 cr Closed
10032428 Citicorp Finance (India) Limited 24 Dec 2006 - 02 Jul 2010 3.29 cr Closed
10032028 Srei Infrastructure Finance Limited 22 Dec 2006 - 15 Sep 2010 2.32 cr Closed
10032572 Citicorp Finance (India) Limited 22 Dec 2006 - 02 Jul 2010 1.65 cr Closed
10032632 Citicorp Finance (India) Limited 22 Dec 2006 - 02 Jul 2010 1.65 cr Closed
10033726 Srei Infrastructure Finance Limited 22 Dec 2006 - 15 Sep 2010 70.81 Lakh Closed
10031504 Abn Amro Bank Nv 14 Dec 2006 - 21 Dec 2009 1.41 cr Closed
10031786 Abn Amro Bank Nv 14 Dec 2006 - 21 Dec 2009 1.19 cr Closed
10033473 Hdfc Bank Limited 12 Dec 2006 - 21 Mar 2013 2.00 cr Closed
10002498 Abn Amro Bank 20 Mar 2006 - 10 Feb 2009 90.80 Lakh Closed
90044691 Hdfc Bank House 26 Apr 2005 - 18 May 2013 3.90 cr Closed
90044442 Bank Of India 16 Nov 2004 10 Apr 2008 06 Sep 2013 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sainik Mining And Allied Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sainik Mining And Allied Services Limited (CIN: U34102DL1989PLC034982). 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 Sainik Mining And Allied Services 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.