Sapphire Exim Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sapphire Exim Services Private Limited, with the most recent activity a…

2008-01-01 New Delhi, Delhi Active Unlisted Active Compliant
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Open charges
1
79.00 Lakh
Closed charges
1
50.00 Lakh
Total
2
1.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 1 79.00 Lakh
2 Yes Bank Limited 1 50.00 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100293162 Idbi Bank Limited 31 Aug 2019 21 Feb 2023 - 79.00 Lakh Open
10404819 Yes Bank Limited 12 Feb 2013 - 14 Sep 2013 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sapphire Exim Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sapphire Exim Services Private Limited (CIN: U51909DL2008PTC172135). 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 Sapphire Exim Services 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.