Sanchi Private Limited - Charges

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

2007-07-18 New Delhi, Delhi Active Unlisted Active Compliant
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SP Sanchi Private Limited
Open charges
0
0.00
Closed charges
9
97.19 cr
Total
9
97.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 4 83.92 cr
2 Punjab National Bank 4 13.24 cr
3 Punja National Bank 1 3.40 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10355150 State Bank Of India 20 Mar 2012 - 12 Jun 2018 15.21 cr Closed
10319023 State Bank Of India 30 Sep 2011 - 12 Jun 2018 28.71 cr Closed
10317962 Punjab National Bank 29 Sep 2011 - 21 Jul 2018 2.02 cr Closed
10317977 Punjab National Bank 29 Sep 2011 - 21 Jul 2018 1.73 cr Closed
10262837 Punjab National Bank 13 Dec 2010 - 21 Jul 2018 26.00 Lakh Closed
10226414 Punja National Bank 07 May 2010 - 21 Jul 2018 3.40 Lakh Closed
10185811 Punjab National Bank 29 Oct 2009 29 Sep 2011 21 Jul 2018 9.23 cr Closed
10185812 State Bank Of India 29 Oct 2009 28 Jan 2010 12 Jun 2018 10.00 cr Closed
10185814 State Bank Of India 29 Oct 2009 20 Mar 2012 12 Jun 2018 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanchi Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanchi Private Limited (CIN: U68100DL2007PTC165995). 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 Sanchi 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.