Sanoh India Private Limited - Charges

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

1996-08-07 New Delhi, Delhi Active Unlisted Active Compliant
Share
SI Sanoh India Private Limited
Open charges
0
0.00
Closed charges
9
69.84 cr
Total
9
69.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Sanwa Bank Limited 3 43.50 cr
2 Industrial Development Bank Of India 2 12.00 cr
3 The Idbi Bank Limited 1 7.75 cr
4 The Bank Of Tokyo Mitsubishi Ufj Ltd. 1 6.50 cr
5 Idbi Bank Limited 2 9.49 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10022920 The Bank Of Tokyo Mitsubishi Ufj Ltd. 14 Sep 2006 - 14 Oct 2016 6.50 cr Closed
90036404 The Sanwa Bank Limited 03 Mar 2001 - 14 Oct 2016 3.50 cr Closed
90036057 Idbi Bank Limited 24 Aug 2000 - 02 Sep 2014 6.11 Lakh Closed
90035981 Idbi Bank Limited 07 Jul 2000 - 02 Sep 2014 3.38 Lakh Closed
90034873 Industrial Development Bank Of India 30 Sep 1998 23 Sep 1999 28 Jun 2008 3.00 cr Closed
90034329 The Sanwa Bank Limited 15 Oct 1997 - 14 Oct 2016 20.00 cr Closed
90034311 The Sanwa Bank Limited 30 Sep 1997 25 May 2001 14 Oct 2016 20.00 cr Closed
90034310 The Idbi Bank Limited 29 Sep 1997 22 Aug 2000 17 Jan 2004 7.75 cr Closed
90034287 Industrial Development Bank Of India 15 Sep 1997 23 Oct 1997 28 Jun 2008 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanoh India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanoh India Private Limited (CIN: U25190DL1996PTC080998). 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 Sanoh India 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.