Sands Synergy Private Limited - Charges

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

2000-08-18 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SS Sands Synergy Private Limited
Open charges
1
19.12 cr
Closed charges
4
16.57 cr
Total
5
35.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 31.12 cr
2 Model Co-Op. Bank Limited 1 4.50 cr
3 The Shamrao Withal Co-Op. Bank Ltd. 1 7.19 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100404630 Others 21 Dec 2020 19 Apr 2024 - 19.12 cr Open
100233319 Others 27 Dec 2018 - 15 Jan 2021 6.00 cr Closed
100047902 Others 12 Aug 2016 18 Jan 2019 15 Jan 2021 6.00 cr Closed
10027168 Model Co-Op. Bank Limited 17 Oct 2006 29 Jul 2013 03 Aug 2016 4.50 cr Closed
90141038 The Shamrao Withal Co-Op. Bank Ltd. 16 Aug 2002 - 03 Aug 2016 7.19 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sands Synergy Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sands Synergy Private Limited (CIN: U74110MH2000PTC128344). 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 Sands Synergy 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.