Samcon Industrial Controls Private Limited - Charges

Every charge - open or closed - that lenders have registered against Samcon Industrial Controls Private Limited, with the most recent activi…

1998-04-28 Thane, Maharashtra Active Unlisted Active Compliant
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SI Samcon Industrial Controls Private Limited
Open charges
5
19.33 cr
Closed charges
20
13.74 cr
Total
25
33.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tjsb Sahakari Bank Limited 15 28.84 cr
2 The Thane Janata Sahakari Bank Ltd. 6 3.32 cr
3 The Thane Janata Sahakari Bank Ltd 1 50.00 Lakh
4 The Thane Janata Sahakari Bank Limited 3 40.00 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100849430 Tjsb Sahakari Bank Limited 30 Dec 2023 22 May 2025 - 1.00 cr Open
100609531 Tjsb Sahakari Bank Limited 06 Sep 2022 - - 3.40 cr Open
100602664 Tjsb Sahakari Bank Limited 18 Jul 2022 08 May 2025 - 10.40 cr Open
100426056 Tjsb Sahakari Bank Limited 26 Feb 2021 - 31 Dec 2025 90.00 Lakh Closed
100384233 Tjsb Sahakari Bank Limited 19 Oct 2020 - 28 May 2025 1.00 cr Closed
100367138 Tjsb Sahakari Bank Limited 20 Aug 2020 - 22 Nov 2022 1.00 cr Closed
100289351 Tjsb Sahakari Bank Limited 31 Aug 2019 - 22 Jan 2025 2.00 cr Closed
100260390 Tjsb Sahakari Bank Limited 02 May 2019 - 22 Jan 2025 54.00 Lakh Closed
100224449 Tjsb Sahakari Bank Limited 06 Dec 2018 - 22 Jan 2025 30.00 Lakh Closed
100197807 Tjsb Sahakari Bank Limited 04 Aug 2018 19 Oct 2020 22 Jan 2025 30.00 Lakh Closed
100131112 Tjsb Sahakari Bank Limited 05 Oct 2017 - 22 Jan 2025 85.00 Lakh Closed
100041398 Tjsb Sahakari Bank Limited 02 Jul 2016 - 22 Jan 2025 14.95 Lakh Closed
10482806 Tjsb Sahakari Bank Limited 18 Feb 2014 12 Sep 2017 08 May 2025 2.00 cr Closed
10314026 The Thane Janata Sahakari Bank Ltd 04 Oct 2011 - 22 Jan 2025 50.00 Lakh Closed
10313998 The Thane Janata Sahakari Bank Ltd. 27 Sep 2011 - 28 May 2025 3.00 cr Closed
10314030 Tjsb Sahakari Bank Limited 27 Sep 2011 19 Oct 2020 08 May 2025 50.00 Lakh Closed
10082180 The Thane Janata Sahakari Bank Ltd. 22 Nov 2007 - 05 Nov 2009 10.00 Lakh Closed
10051982 The Thane Janata Sahakari Bank Ltd. 30 Mar 2007 - 05 Nov 2009 8.30 Lakh Closed
10006163 The Thane Janata Sahakari Bank Limited 08 May 2006 - 05 Nov 2009 11.00 Lakh Closed
10006981 The Thane Janata Sahakari Bank Limited 07 Apr 2006 - 05 Nov 2009 15.00 Lakh Closed
10005607 The Thane Janata Sahakari Bank Limited 20 Mar 2006 - 05 Nov 2009 14.00 Lakh Closed
90144900 The Thane Janata Sahakari Bank Ltd. 10 Jan 2004 - 22 Jan 2025 6.25 Lakh Closed
90144393 Tjsb Sahakari Bank Limited 16 Mar 2003 19 Oct 2020 - 4.50 cr Open
90142235 The Thane Janata Sahakari Bank Ltd. 09 Oct 1998 04 Aug 2000 08 May 2025 5.00 Lakh Closed
90141645 The Thane Janata Sahakari Bank Ltd. 02 Nov 1988 - - 2.62 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samcon Industrial Controls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samcon Industrial Controls Private Limited (CIN: U31200MH1998PTC114659). 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 Samcon Industrial Controls 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.