Sanco Industries Limited - Charges

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

1989-03-17 Delhi, Delhi Under Cirp Listed Active Compliant
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SI Sanco Industries Limited
Open charges
3
65.93 cr
Closed charges
15
61.59 cr
Total
18
127.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 52.90 cr
2 Central Bank Of India Limited 1 23.50 cr
3 State Bank Of India 4 18.54 cr
4 Union Bank Of India 1 13.03 cr
5 Development Credit Bank Limited 2 12.20 cr
6 Dbs Bank Ltd 1 4.00 cr
7 Intec Capital Limited 2 1.63 cr
8 Small Industries Development Bank Of Ind… 4 1.48 cr
9 Director Of Industries 1 24.22 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100071304 Others 06 Dec 2016 - - 14.50 cr Open
10604779 Union Bank Of India 29 Oct 2015 - - 13.03 cr Open
10597360 Dbs Bank Ltd 29 Sep 2015 15 Oct 2015 24 Oct 2016 4.00 cr Closed
10556843 Intec Capital Limited 24 Feb 2015 - 04 Jan 2019 38.00 Lakh Closed
10564780 State Bank Of India 30 Jan 2015 - 03 Jan 2019 3.65 Lakh Closed
10505964 Others 05 Jun 2014 28 Dec 2017 - 38.40 cr Open
10501778 Intec Capital Limited 20 May 2014 - 29 Jan 2015 1.25 cr Closed
10389995 Central Bank Of India Limited 14 Nov 2012 19 Feb 2014 02 Jul 2014 23.50 cr Closed
10387746 Small Industries Development Bank Of India 02 Nov 2012 - 12 Apr 2016 70.00 Lakh Closed
10234044 Small Industries Development Bank Of India 04 Aug 2010 - 12 Nov 2015 33.25 Lakh Closed
10199626 Small Industries Development Bank Of India 20 Jan 2010 - 14 Jan 2013 16.65 Lakh Closed
10179884 Development Credit Bank Limited 14 Sep 2009 - 06 Dec 2010 80.00 Lakh Closed
10155759 Small Industries Development Bank Of India 08 May 2009 - 02 May 2013 27.82 Lakh Closed
10145663 Director Of Industries 04 Mar 2009 - 30 Jul 2013 24.22 Lakh Closed
10141198 Development Credit Bank Limited 24 Jan 2009 14 Sep 2009 05 May 2010 11.40 cr Closed
80033459 State Bank Of India 28 Jan 2006 - 29 Oct 2011 75.00 Lakh Closed
80033631 State Bank Of India 05 Nov 2003 06 Jul 2007 29 Oct 2011 75.00 Lakh Closed
80033458 State Bank Of India 23 Nov 1990 29 Sep 2011 16 May 2013 17.01 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanco Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanco Industries Limited (CIN: L24100DL1989PLC035549). 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 Sanco Industries 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.