Sandeep Minerals Private Limited - Charges

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

2004-03-08 Bellary, Karnataka Active Unlisted Active Compliant
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SM Sandeep Minerals Private Limited
Open charges
1
39.44 cr
Closed charges
4
17.72 cr
Total
5
57.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka Bank Ltd. 1 39.44 cr
2 Canara Bank 4 17.72 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100557954 Karnataka Bank Ltd. 29 Dec 2021 - - 39.44 cr Open
10146946 Canara Bank 24 Jan 2009 - 01 Oct 2021 7.75 cr Closed
10116704 Canara Bank 15 Jul 2008 01 Sep 2009 01 Oct 2021 9.75 cr Closed
10115509 Canara Bank 18 Jun 2008 - 01 Oct 2021 7.00 Lakh Closed
90192896 Canara Bank 13 Nov 2004 - 01 Oct 2021 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sandeep Minerals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sandeep Minerals Private Limited (CIN: U01010KA2004PTC033524). 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 Sandeep Minerals 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.