Sandhya Spinning Mill Limited - Charges

Every charge - open or closed - that lenders have registered against Sandhya Spinning Mill Limited, with the most recent activity at the top…

1994-03-16 Rajapalayam, Tamil Nadu Active Unlisted Active Compliant
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SS Sandhya Spinning Mill Limited
Open charges
15
674.92 cr
Closed charges
23
422.75 cr
Total
38
1,097.67 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tamilnad Mercantile Bank Limited 8 482.27 cr
2 Others 12 240.83 cr
3 Indian Bank 6 103.55 cr
4 Idbi Bank Limited 2 76.83 cr
5 Canara Bank 1 72.00 cr
6 State Bank Of India 4 56.00 cr
7 Icici Bank Limited 2 30.00 cr
8 Punjab National Bank 2 26.20 cr
9 3I Infotech Trusteeship Services Limited 1 10.00 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101148671 Others 29 Aug 2025 - - 20.00 cr Open
100948689 State Bank Of India 26 Jun 2024 - - 30.00 cr Open
100892260 Others 27 Mar 2024 - - 35.00 cr Open
100795317 Others 27 Sep 2023 - - 40.00 cr Open
100628864 Others 07 Nov 2022 - - 20.00 cr Open
100585075 Others 10 Jun 2022 - - 21.00 cr Open
100561031 Others 09 Mar 2022 - - 12.86 cr Open
100489262 Others 29 Sep 2021 14 Dec 2022 04 Apr 2024 15.00 cr Closed
100488583 Tamilnad Mercantile Bank Limited 24 Sep 2021 - - 38.26 cr Open
100423943 Idbi Bank Limited 26 Feb 2021 - - 5.83 cr Open
100422388 Others 22 Feb 2021 - - 16.97 cr Open
100382368 Others 09 Oct 2020 - - 30.00 cr Open
100256814 Tamilnad Mercantile Bank Limited 30 Mar 2019 - 30 Jun 2023 30.00 cr Closed
100245670 Others 25 Jan 2019 11 Nov 2022 - 10.00 cr Open
100114437 Others 27 Jul 2017 - 16 Nov 2019 10.00 cr Closed
100091100 Others 28 Mar 2017 - 17 Sep 2021 10.00 cr Closed
100020339 Tamilnad Mercantile Bank Limited 31 Mar 2016 - 30 Sep 2022 20.00 cr Closed
10603277 Icici Bank Limited 07 Nov 2015 - 13 Apr 2021 20.00 cr Closed
10463717 Tamilnad Mercantile Bank Limited 29 Nov 2013 - 30 Mar 2022 35.00 cr Closed
10320410 Tamilnad Mercantile Bank Limited 12 Nov 2011 - 12 Nov 2016 20.00 cr Closed
10312145 Indian Bank 23 Sep 2011 - 17 Jan 2025 21.50 cr Closed
10312144 Indian Bank 23 Sep 2011 - 31 Mar 2018 3.67 cr Closed
10248375 Icici Bank Limited 07 Oct 2010 - 14 Nov 2011 10.00 cr Closed
10243093 Indian Bank 28 Sep 2010 - 01 Jul 2019 24.40 cr Closed
10203421 3I Infotech Trusteeship Services Limited 25 Feb 2010 - 13 Oct 2010 10.00 cr Closed
10144943 Tamilnad Mercantile Bank Limited 05 Feb 2009 31 Aug 2023 - 282.51 cr Open
10095729 Idbi Bank Limited 24 Mar 2008 21 Dec 2022 - 71.00 cr Open
10090101 Tamilnad Mercantile Bank Limited 27 Feb 2008 - 03 Oct 2012 15.00 cr Closed
10079635 Tamilnad Mercantile Bank Limited 28 Nov 2007 08 Nov 2022 - 41.50 cr Open
10055844 Canara Bank 21 May 2007 19 Jan 2019 26 Mar 2019 72.00 cr Closed
90297240 Indian Bank 20 May 2005 20 Aug 2009 01 Aug 2017 51.85 cr Closed
90297983 Indian Bank 11 Dec 2004 20 Aug 2009 17 Jul 2013 1.33 cr Closed
90297976 Indian Bank 28 Aug 2004 20 Aug 2009 01 Aug 2017 80.00 Lakh Closed
90297939 Punjab National Bank 27 Sep 2003 05 Jun 2004 30 Apr 2013 13.10 cr Closed
90296587 Punjab National Bank 27 Sep 2003 - 30 Apr 2013 13.10 cr Closed
90297147 State Bank Of India 04 Dec 2002 06 Jun 2011 19 Jul 2024 20.00 cr Closed
90297662 State Bank Of India 18 May 1995 31 Mar 1998 19 Jul 2024 3.00 cr Closed
90296947 State Bank Of India 18 May 1995 01 Mar 2000 19 Jul 2024 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sandhya Spinning Mill Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sandhya Spinning Mill Limited (CIN: U17111TN1994PLC027037). 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 Sandhya Spinning Mill 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.