Sales India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sales India Private Limited, with the most recent activity at the top.

1985-06-06 Ahmedabad-380009, Gujarat Active Unlisted Active Compliant
Share
SI Sales India Private Limited
Open charges
4
32.56 cr
Closed charges
20
37.00 cr
Total
24
69.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 34.54 cr
2 United Bank Of India 1 23.18 cr
3 Icici Bank Limited 4 5.99 cr
4 3I Infotech Trusteeship Services Limited 1 3.50 cr
5 Hdfc Bank Limited 6 94.66 Lakh
6 Axis Bank Limited 1 84.78 Lakh
7 Union Bank Of India 2 27.70 Lakh
8 Tata Capital Limited 1 24.00 Lakh
9 Union Bank Of Inida 1 3.65 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100974998 Others 29 Aug 2024 - - 21.94 cr Open
100718892 Others 28 Apr 2023 - - 55.66 Lakh Open
100558377 Others 22 Mar 2022 - 04 Aug 2025 1.70 cr Closed
100300906 Hdfc Bank Limited 30 Sep 2019 - 27 Apr 2023 36.40 Lakh Closed
100299578 Hdfc Bank Limited 30 Sep 2019 - 27 Apr 2023 7.28 Lakh Closed
100216494 Hdfc Bank Limited 09 Nov 2018 - 27 Feb 2022 8.28 Lakh Closed
100207140 Hdfc Bank Limited 15 Sep 2018 - 24 Oct 2021 20.70 Lakh Closed
100192343 Others 08 Jun 2018 - 10 Jun 2021 19.90 Lakh Closed
100187481 Axis Bank Limited 03 Apr 2018 - 08 Apr 2021 84.78 Lakh Closed
100037074 Others 29 Dec 2015 - 06 Oct 2018 8.15 Lakh Closed
10599784 Others 07 Oct 2015 22 Jul 2025 - 7.77 cr Open
10594879 Icici Bank Limited 08 Sep 2015 - 29 Jul 2025 3.00 cr Closed
10500868 Others 29 Apr 2014 18 Jul 2025 - 2.29 cr Open
10169243 Hdfc Bank Limited 29 Jun 2009 - 18 May 2016 16.50 Lakh Closed
10511796 Hdfc Bank Limited 25 Feb 2009 - 18 May 2016 5.50 Lakh Closed
10096296 Union Bank Of Inida 21 Mar 2008 - 07 Apr 2016 3.65 Lakh Closed
10519441 Tata Capital Limited 20 Feb 2008 - 21 Mar 2016 24.00 Lakh Closed
10069050 3I Infotech Trusteeship Services Limited 27 Sep 2007 - 11 Apr 2016 3.50 cr Closed
10006441 Union Bank Of India 27 May 2006 - 07 Apr 2016 24.70 Lakh Closed
80011675 Icici Bank Limited 08 Dec 2005 05 Jan 2007 19 Feb 2016 2.53 cr Closed
90095384 Icici Bank Limited 06 Jun 2004 - 17 Mar 2016 23.00 Lakh Closed
90095333 Icici Bank Limited 30 Aug 2003 - 17 Mar 2016 23.00 Lakh Closed
90095149 United Bank Of India 30 Nov 1999 20 Apr 2022 19 Nov 2024 23.18 cr Closed
90094558 Union Bank Of India 14 Jul 1986 04 Apr 1995 07 Apr 2016 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sales India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sales India Private Limited (CIN: U29191GJ1985PTC007880). 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 Sales 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.