Sapphire ( India ) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sapphire ( India ) Private Limited, with the most recent activity at th…

1982-11-02 New Delhi, Delhi Active Unlisted Active Compliant
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S( Sapphire ( India ) Private Limited
Open charges
9
96.13 cr
Closed charges
8
60.20 cr
Total
17
156.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 6 72.71 cr
2 Yes Bank Limited 2 32.25 cr
3 Hdfc Bank Limited 3 25.16 cr
4 Axis Bank Limited 1 20.32 cr
5 Bank Of India 1 3.00 cr
6 Bank Of Mahrashtra 3 2.79 cr
7 Rajathan State Industrial Development An… 1 10.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101159751 Axis Bank Limited 30 Aug 2025 - - 20.32 cr Open
101018887 Bank Of India 28 Nov 2024 - - 3.00 cr Open
100654173 Standard Chartered Bank 13 Dec 2022 - - 30.00 Lakh Open
100627613 Standard Chartered Bank 28 Sep 2022 18 Feb 2025 - 4.77 cr Open
100505066 Standard Chartered Bank 14 Oct 2021 28 Sep 2022 - 13.00 cr Open
100505068 Standard Chartered Bank 14 Oct 2021 18 Feb 2025 - 48.00 cr Open
100505070 Standard Chartered Bank 14 Oct 2021 29 Mar 2023 - 2.64 cr Open
100505073 Standard Chartered Bank 14 Oct 2021 - - 4.00 cr Open
100428043 Hdfc Bank Limited 03 Mar 2021 - 09 Aug 2022 18.02 cr Closed
100324157 Yes Bank Limited 25 Nov 2019 03 Mar 2021 21 Jul 2022 25.06 cr Closed
100187389 Yes Bank Limited 05 Mar 2018 18 Mar 2021 03 Mar 2022 7.19 cr Closed
10373856 Hdfc Bank Limited 27 Aug 2012 03 Mar 2021 09 Aug 2022 3.57 cr Closed
10358458 Hdfc Bank Limited 31 May 2012 28 Jan 2021 09 Aug 2022 3.57 cr Closed
90333491 Bank Of Mahrashtra 27 Jan 2004 - 15 Jun 2012 74.00 Lakh Closed
90332943 Bank Of Mahrashtra 17 Nov 2003 - 15 Jun 2012 1.90 cr Closed
90333143 Bank Of Mahrashtra 02 May 1987 28 May 2003 15 Jun 2012 15.00 Lakh Closed
90333112 Rajathan State Industrial Development And Inveest. Corp. 07 Apr 1984 - - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sapphire ( India ) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sapphire ( India ) Private Limited (CIN: U74899DL1982PTC014597). 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 ( 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.