Sayal Impex Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Sayal Impex Pvt Ltd, with the most recent activity at the top.

1994-05-11 Punjab, Punjab Active Unlisted Active Compliant
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SI Sayal Impex Pvt Ltd
Open charges
11
4.08 cr
Closed charges
0
0.00
Total
11
4.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 1.75 cr
2 Hdfc Bank Limited 2 1.29 cr
3 Others 2 72.00 Lakh
4 Small Industries Development Bank Of Ind… 1 15.92 Lakh
5 Small Industries Develop. Bank Of India 1 15.92 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100939760 Others 19 Mar 2024 - - 55.00 Lakh Open
100652706 Others 19 Oct 2022 - - 17.00 Lakh Open
100712417 Hdfc Bank Limited 30 Jun 2022 - - 99.90 Lakh Open
100534849 Hdfc Bank Limited 21 Dec 2021 - - 29.40 Lakh Open
10576031 State Bank Of India 04 Apr 2015 - - 86.00 Lakh Open
90174485 Small Industries Development Bank Of India 02 Feb 2005 - - 15.92 Lakh Open
90312193 Small Industries Develop. Bank Of India 02 Feb 2005 - - 15.92 Lakh Open
90174773 State Bank Of India 28 Dec 1995 23 Nov 2009 - 62.00 Lakh Open
90173176 State Bank Of India 28 Feb 1995 25 Apr 1996 - 9.00 Lakh Open
90310848 State Bank Of India 28 Feb 1995 19 Jul 1997 - 9.00 Lakh Open
90174723 State Bank Of India 28 Feb 1995 18 Jul 1997 - 9.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sayal Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sayal Impex Pvt Ltd (CIN: U51909PB1994PTC014564). 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 Sayal Impex Pvt Ltd.
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.