Sanghi Industries Limited - Charges

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

1985-06-14 Daskroi, Gujarat Active Listed Active Compliant
Share
SI Sanghi Industries Limited
Open charges
0
0.00
Closed charges
102
6,637.85 cr
Total
102
6,637.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 2,988.16 cr
2 State Bank Of India 9 2,249.63 cr
3 Nederlandse Financierings-Maatschappij V… 1 155.00 cr
4 State Bank Of Hyderabad 7 150.40 cr
5 Bank Of Baroda 4 104.60 cr
6 Bank Of India 1 100.00 cr
7 Dena Bank 3 80.06 cr
8 Power Finance Corporation Limited 1 69.00 cr
9 Idbi Trusteeship Services Limited 1 68.52 cr
10 Srei Equipment Finance Private Limited 16 65.90 cr
All charges (102) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100821705 Others 27 Nov 2023 - 13 Mar 2024 11.00 cr Closed
100689106 Others 11 Nov 2022 - 07 Dec 2023 500.00 cr Closed
100448561 Yes Bank Limited 15 May 2021 - 07 Dec 2023 4.00 cr Closed
100444159 Others 15 Feb 2021 - 07 Dec 2023 305.00 cr Closed
100444152 Others 12 Feb 2021 - 07 Dec 2023 305.00 cr Closed
100291530 Others 25 Sep 2019 - 13 Sep 2023 43.80 Lakh Closed
100291531 Others 25 Sep 2019 - 13 Sep 2023 45.00 Lakh Closed
100295807 The South Indian Bank Limited 28 Jun 2019 24 Sep 2020 07 Dec 2023 25.00 cr Closed
100250240 Axis Bank Limited 27 Mar 2019 21 Sep 2019 07 Dec 2023 50.00 cr Closed
100177636 Others 20 Apr 2018 07 Jun 2018 24 Feb 2021 256.00 cr Closed
100197902 Idbi Trusteeship Services Limited 09 Apr 2018 - 24 Feb 2021 68.52 cr Closed
100168908 Others 28 Mar 2018 13 Sep 2019 12 Dec 2023 800.00 cr Closed
100173965 Others 05 Dec 2017 - 06 May 2022 75.00 Lakh Closed
100136494 Others 30 Oct 2017 11 Jan 2018 20 Feb 2023 40.00 cr Closed
100109785 Others 05 Jul 2017 24 Jan 2018 18 Aug 2022 28.48 cr Closed
100091816 Others 23 Mar 2017 14 Aug 2018 12 Dec 2023 200.00 cr Closed
100064407 Others 14 Oct 2016 11 Jul 2022 07 Dec 2023 75.00 cr Closed
10626027 Piramal Finance Private Limited 10 Mar 2016 - 23 Apr 2018 59.35 cr Closed
10626028 Piramal Finance Private Limited 10 Mar 2016 - 23 Apr 2018 4.31 cr Closed
10628249 Others 25 Feb 2016 19 Mar 2016 08 Mar 2018 260.00 cr Closed
10624566 Srei Equipment Finance Limited 01 Dec 2015 - 12 Apr 2017 9.75 cr Closed
10624567 Srei Equipment Finance Limited 01 Dec 2015 - 12 Apr 2017 6.94 cr Closed
10624569 Srei Equipment Finance Limited 01 Dec 2015 - 12 Apr 2017 9.94 cr Closed
10570751 Srei Equipment Finance Limited 15 Apr 2015 - 12 Apr 2017 24.00 cr Closed
10565950 Reliance Capital Ltd 29 Jan 2015 - 12 Nov 2019 2.61 cr Closed
10543003 Kotak Mahindra Bank Limited 23 Dec 2014 - 13 Apr 2017 60.00 cr Closed
10516543 Srei Equipment Finance Limited 22 Jul 2014 - 21 Apr 2016 4.95 cr Closed
10432707 Others 10 May 2013 23 Dec 2015 13 Apr 2017 126.18 cr Closed
10431204 Others 26 Apr 2013 26 Nov 2018 07 Dec 2023 75.00 cr Closed
10416909 Srei Equipment Finance Private Limited 18 Mar 2013 - 21 Apr 2016 86.88 Lakh Closed
10410984 Srei Equipment Finance Private Limited 13 Feb 2013 - 21 Apr 2016 2.99 cr Closed
10378296 Srei Equipment Finance Private Limited 10 Sep 2012 - 21 Apr 2016 29.00 cr Closed
10381566 Srei Equipment Finance Private Limited 22 Aug 2012 - 21 Apr 2016 1.14 cr Closed
10381570 Srei Equipment Finance Private Limited 22 Aug 2012 - 21 Apr 2016 1.28 cr Closed
10381572 Srei Equipment Finance Private Limited 22 Aug 2012 - 21 Apr 2016 1.43 cr Closed
10381574 Srei Equipment Finance Private Limited 22 Aug 2012 - 21 Apr 2016 22.22 cr Closed
10353507 Srei Equipment Finance Private Limited 15 Mar 2012 - 21 Apr 2016 2.28 cr Closed
10353515 Srei Equipment Finance Private Limited 15 Mar 2012 - 21 Aug 2014 20.40 Lakh Closed
10341534 Srei Equipment Finance Private Limited 05 Feb 2012 - 21 Aug 2014 55.00 Lakh Closed
10341600 Srei Equipment Finance Private Limited 05 Feb 2012 - 21 Aug 2014 37.75 Lakh Closed
10341629 Srei Equipment Finance Private Limited 05 Feb 2012 - 21 Aug 2014 18.88 Lakh Closed
10340340 Srei Equipment Finance Private Limited 15 Jan 2012 - 21 Aug 2014 36.97 Lakh Closed
10340379 Srei Equipment Finance Private Limited 15 Jan 2012 - 21 Aug 2014 59.04 Lakh Closed
10309016 Srei Equipment Finance Private Limited 05 Aug 2011 - 21 Aug 2014 1.85 cr Closed
10309017 Srei Equipment Finance Limited 05 Aug 2011 - 21 Aug 2014 2.65 cr Closed
10309021 Srei Equipment Finance Private Limited 05 Aug 2011 - 21 Aug 2014 56.90 Lakh Closed
10411527 Religare Finvest Limited 29 Jul 2010 - 02 May 2013 5.00 cr Closed
10115101 Bank Of India 30 Jun 2008 18 Nov 2020 07 Dec 2023 100.00 cr Closed
10094011 Deutsche Bank Ag 01 Feb 2008 - 17 Apr 2013 43.54 cr Closed
10062049 Srei Infrastructure Finance Limited 08 Jul 2007 - 08 Jun 2009 12.00 cr Closed
10062437 Srei Infrastructure Finance Limited 08 Jul 2007 - 21 Aug 2014 12.00 cr Closed
10064264 Srei Infrastructure Finance Limited 08 Jul 2007 - 21 Aug 2014 3.60 cr Closed
10056356 Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V. 07 Jun 2007 19 Dec 2014 27 Mar 2017 155.00 cr Closed
80046664 Others 13 Jan 2006 02 May 2017 23 Apr 2018 4.86 cr Closed
80036425 Abn Amro Bank N V 05 Jun 2003 05 Jun 2003 22 Aug 2007 10.00 cr Closed
80046765 The Lakshmi Vilas Bank Limited 29 Mar 2003 - 08 Apr 2015 2.25 cr Closed
80046705 State Bank Of Travancore 25 Mar 2003 - 16 Jan 2006 70.80 Lakh Closed
80046707 State Bank Of India 07 Aug 2002 - 16 Jan 2006 12.00 cr Closed
80046774 State Bank Of India 07 Aug 2002 - 16 Jan 2006 12.00 cr Closed
80046706 State Bank Of India 12 Jul 2002 - 16 Jan 2006 34.07 cr Closed
80046679 Punjab National Bank 29 May 2002 - 16 Jan 2006 5.00 cr Closed
80004450 Uti Bank Limited 30 Mar 2002 - 16 May 2006 - Closed
80064658 Power Finance Corporation Limited 17 Feb 2001 - 17 Feb 2012 69.00 cr Closed
80046680 The Icici Limited 15 Jan 2001 - 16 Jan 2006 27.04 cr Closed
80046784 State Bank Of Hyderabad 30 Mar 1999 01 Feb 2002 26 Dec 2014 11.21 cr Closed
80046900 The Lakshmi Vilas Bank Limited 03 Aug 1998 - 08 Apr 2015 30.00 Lakh Closed
80046975 Dena Bank 03 Aug 1998 - 10 Mar 2016 45.06 cr Closed
80046772 State Bank Of India 09 Jul 1998 18 Aug 2001 16 Jan 2006 484.02 cr Closed
80046773 State Bank Of India 09 Jul 1998 17 Feb 2001 16 Jan 2006 484.02 cr Closed
80046976 State Bank Of India 09 Jul 1998 10 Jul 1998 16 Jan 2006 484.02 cr Closed
80046775 State Bank Of Hyderabad 29 Dec 1997 - 26 Dec 2014 21.51 cr Closed
80046769 Indusind Bank Limited 24 Feb 1997 - 16 Jan 2006 5.00 cr Closed
80046788 Industrial Development Bank Of India 18 Feb 1997 - 21 Mar 2016 21.14 cr Closed
80046766 Bank Of Baroda 05 Nov 1996 - 16 Jan 2006 25.00 cr Closed
80046789 Industrial Development Bank Of India 29 Aug 1996 09 Jul 1998 21 Mar 2016 6.88 cr Closed
80046770 The Industrial Credit And Investment Corporation Of India Limited 19 Aug 1996 - 16 Jan 2006 25.87 cr Closed
80046678 Dena Bank 30 May 1996 - 10 Mar 2016 30.00 cr Closed
80046981 Scici Limited 17 Apr 1996 - 16 Jan 2006 29.60 cr Closed
80046674 Punjab National Bank 03 Apr 1996 - 16 Jan 2006 60.96 Lakh Closed
80046980 Industrial Development Bank Of India 30 Jan 1996 - 21 Mar 2016 20.00 cr Closed
80046768 State Bank Of India 18 Nov 1995 31 Mar 2004 16 Jan 2006 246.50 cr Closed
80046785 State Bank Of India 18 Nov 1995 - 16 Jan 2006 246.50 cr Closed
80046786 State Bank Of India 18 Nov 1995 17 Feb 2001 16 Jan 2006 246.50 cr Closed
80046676 Bank Of Baroda 04 Nov 1995 19 Mar 1996 16 Jan 2006 25.00 cr Closed
80046767 Bank Of Baroda 04 Nov 1995 - 16 Jan 2006 25.00 cr Closed
80046982 Bank Of Baroda 04 Nov 1995 - 16 Jan 2006 29.60 cr Closed
80046781 The Lakshmi Vilas Bank Limited 28 Oct 1995 31 Mar 1998 10 Mar 2016 14.00 cr Closed
80012514 The Industrial Finance Corporation Of India Limited 04 Oct 1995 31 Mar 1998 12 Oct 2006 14.10 cr Closed
80065701 The Bank Of Rajasthan Limited 30 Jun 1995 - 28 May 2013 10.00 cr Closed
80046675 Punjab National Bank 23 May 1995 - 16 Jan 2006 30.00 cr Closed
80046643 Dena Bank 05 May 1995 - 10 Mar 2016 5.00 cr Closed
80046677 Uti Bank Limited 30 Mar 1995 - 16 Jan 2006 30.00 cr Closed
80046703 State Bank Of Hyderabad 31 Dec 1994 28 Mar 2002 16 Jan 2006 43.06 cr Closed
80046779 State Bank Of Hyderabad 31 Dec 1994 07 Apr 1995 16 Jan 2006 43.06 cr Closed
80046644 State Bank Of Hyderabad 23 Mar 1994 - 26 Dec 2014 20.06 cr Closed
80046898 The Laksmi Vilas Bank Limited 03 Jan 1994 - 30 Oct 2015 3.70 cr Closed
80046708 The Lakshmi Vilas Bank Limited 26 Oct 1993 - 30 Oct 2015 30.00 Lakh Closed
80046977 Scici Limited 26 Oct 1993 - 28 May 2013 3.00 cr Closed
80066130 The Indistrual Credit And Investment Corporatin Of India Limited 20 Oct 1993 - 28 May 2013 6.50 cr Closed
80046978 State Bank Of Hyderabad 01 Nov 1989 25 Sep 1993 26 Dec 2014 7.85 cr Closed
80046899 State Bank Of Hyderabad 09 Jun 1988 29 Mar 1994 26 Dec 2014 3.65 cr Closed
80012515 Industrial Finance Corporation Of India 29 Dec 1987 26 Jul 1988 12 Oct 2006 96.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanghi Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanghi Industries Limited (CIN: L18209GJ1985PLC157787). 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 Sanghi 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.