Sampathi Credits Private Limited - Charges

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

1990-11-30 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SC Sampathi Credits Private Limited
Open charges
12
45.75 cr
Closed charges
0
0.00
Total
12
45.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 45.75 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101181954 Others 04 Nov 2025 - - 3.00 cr Open
101189285 Others 31 Oct 2025 - - 5.00 cr Open
101168420 Others 30 Sep 2025 - - 15.00 cr Open
101168081 Others 30 Sep 2025 - - 2.00 cr Open
101162348 Others 20 Sep 2025 - - 1.50 cr Open
101105233 Others 26 May 2025 - - 1.00 cr Open
101105067 Others 21 May 2025 - - 1.25 cr Open
101073374 Others 28 Mar 2025 - - 3.00 cr Open
101078897 Others 26 Mar 2025 - - 2.00 cr Open
101072313 Others 20 Mar 2025 - - 2.00 cr Open
101046247 Others 31 Jan 2025 - - 5.00 cr Open
100850762 Others 30 Dec 2023 - - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sampathi Credits Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sampathi Credits Private Limited (CIN: U52599TN1990PTC019948). 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 Sampathi Credits 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.