Sanmati Packaging Private Limited - Charges

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

2009-09-22 New Delhi, Delhi Active Unlisted Active Compliant
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SP Sanmati Packaging Private Limited
Open charges
5
21.56 cr
Closed charges
2
11.55 cr
Total
7
33.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 17.73 cr
2 Axis Bank Limited 2 11.55 cr
3 Allahabad Bank 2 2.75 cr
4 Reliance Capital Ltd 1 1.08 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100776351 Others 11 Sep 2023 14 Sep 2023 - 11.98 cr Open
100581570 Axis Bank Limited 19 May 2022 - 07 Aug 2023 1.22 cr Closed
100314913 Others 27 Dec 2019 - - 5.75 cr Open
100161822 Axis Bank Limited 26 Feb 2018 10 Aug 2022 07 Aug 2023 10.33 cr Closed
10488191 Allahabad Bank 28 Mar 2014 20 Feb 2016 - 2.50 cr Open
10488192 Allahabad Bank 28 Mar 2014 - - 25.00 Lakh Open
10450472 Reliance Capital Ltd 30 Jul 2013 - - 1.08 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanmati Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanmati Packaging Private Limited (CIN: U36990DL2009PTC194513). 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 Sanmati Packaging 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.