Sambtek Forex Limited - Charges

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

1998-01-01 Hyderabad, Telangana Active Unlisted Active Compliant
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SF Sambtek Forex Limited
Open charges
1
25.00 Lakh
Closed charges
3
2.15 cr
Total
4
2.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 3 2.15 cr
2 Punjab National Bank 1 24.50 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100521359 Bank Of India 07 Jan 2022 - - 25.00 Lakh Open
10056848 Bank Of India 05 May 2006 - 19 Dec 2017 1.40 cr Closed
10020056 Bank Of India 04 May 2006 - 19 Dec 2017 50.00 Lakh Closed
90134584 Punjab National Bank 09 Sep 2002 - 09 Feb 2008 24.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sambtek Forex Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sambtek Forex Limited (CIN: U72200TG1998PLC028652). 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 Sambtek Forex 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.