Sainov Spirits Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sainov Spirits Private Limited, with the most recent activity at the to…

2008-04-02 New Delhi, Delhi Under Liquidation Unlisted Active Compliant
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SS Sainov Spirits Private Limited
Open charges
12
302.73 cr
Closed charges
4
34.80 cr
Total
16
337.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank Corporate Banking Branc… 5 245.77 cr
2 State Bank Of Travancore 2 31.18 cr
3 State Bank Of Hyderbad 1 21.63 cr
4 State Bank Of Hyderabad 1 11.00 cr
5 Corporation Bank Industrial Finance Bran… 1 10.00 cr
6 Corporation Bank 2 9.00 cr
7 Others 2 4.15 cr
8 State Bank Of Bikaner And Jaipur 1 3.00 cr
9 S. E. Investments Limited 1 1.80 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100076610 Others 29 Sep 2016 - - 2.15 cr Open
100049905 Others 29 Jun 2016 - - 2.00 cr Open
10514311 Corporation Bank Corporate Banking Branch 30 Jun 2014 - - 12.81 cr Open
10467948 Corporation Bank 07 Dec 2013 - - 4.00 cr Open
10412678 Corporation Bank Corporate Banking Branch 07 Mar 2013 30 Jun 2014 - 20.00 cr Open
10398457 Corporation Bank Corporate Banking Branch 26 Dec 2012 - - 14.00 cr Open
10389421 State Bank Of Bikaner And Jaipur 20 Nov 2012 - - 3.00 cr Open
10391437 State Bank Of Travancore 05 Nov 2012 28 Jul 2014 - 19.18 cr Open
10391256 State Bank Of Hyderbad 01 Nov 2012 28 Jun 2014 - 21.63 cr Open
10382289 Corporation Bank 09 Oct 2012 - - 5.00 cr Open
10357223 Corporation Bank Corporate Banking Branch 12 May 2012 08 Sep 2014 - 75.40 cr Open
10346177 State Bank Of Hyderabad 23 Mar 2012 - 20 Nov 2012 11.00 cr Closed
10343977 State Bank Of Travancore 30 Jan 2012 - 21 Nov 2012 12.00 cr Closed
10322526 S. E. Investments Limited 08 Dec 2011 - 19 Apr 2016 1.80 cr Closed
10271564 Corporation Bank Corporate Banking Branch 02 Mar 2011 08 Sep 2014 - 123.56 cr Open
10267119 Corporation Bank Industrial Finance Branch 24 Jan 2011 - 17 Oct 2012 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sainov Spirits Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sainov Spirits Private Limited (CIN: U15520DL2008PTC176272). 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 Sainov Spirits 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.