Sainik Mining (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sainik Mining (India) Private Limited, with the most recent activity at…

2020-09-05 Delhi, Delhi Active Unlisted
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SM Sainik Mining (India) Private Limited
Open charges
7
33.91 cr
Closed charges
2
22.87 cr
Total
9
56.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 56.78 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101192643 Others 22 Nov 2025 - - 6.54 cr Open
101154689 Others 30 Aug 2025 - - 6.36 cr Open
101097397 Others 30 Apr 2025 - - 4.61 cr Open
101056515 Others 28 Feb 2025 - - 2.08 cr Open
101044626 Others 20 Jan 2025 - - 75.00 Lakh Open
101011025 Others 21 Nov 2024 - - 10.44 cr Open
100971661 Others 23 Aug 2024 - - 3.13 cr Open
100448210 Others 28 May 2021 - 12 Sep 2025 5.00 cr Closed
100398104 Others 30 Nov 2020 - 07 Jan 2025 17.87 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sainik Mining (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sainik Mining (India) Private Limited (CIN: U10101DL2020PTC369309). 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 (India) 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.