Sanchem Sophin Private Limited - Charges

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

2003-04-09 Kolkata, West Bengal Active Unlisted Active Compliant
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SS Sanchem Sophin Private Limited
Open charges
3
58.59 cr
Closed charges
5
21.40 cr
Total
8
79.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 36.00 cr
2 Others 3 29.59 cr
3 Union Bank Of India 4 14.40 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100479378 Others 23 Jul 2021 - - 1.59 cr Open
100308478 Others 12 Dec 2019 23 Nov 2023 - 21.00 cr Open
100201147 Others 07 Aug 2018 - 12 Dec 2019 7.00 cr Closed
100083670 Hdfc Bank Limited 25 Jan 2017 30 Aug 2024 - 36.00 cr Open
10401275 Union Bank Of India 09 Jan 2013 07 May 2015 15 Feb 2017 4.50 cr Closed
10550909 Union Bank Of India 17 May 2011 - 15 Feb 2017 2.25 cr Closed
10180342 Union Bank Of India 06 Oct 2009 - 15 Feb 2017 1.40 cr Closed
80036133 Union Bank Of India 08 Apr 2005 11 Dec 2015 15 Feb 2017 6.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanchem Sophin Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanchem Sophin Private Limited (CIN: U24231WB2003PTC096035). 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 Sanchem Sophin 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.