Sbec Sugar Limited - Charges

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

1991-05-03 Uttar Pradesh, Uttar Pradesh Active Listed Active Compliant
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SS Sbec Sugar Limited
Open charges
3
105.00 cr
Closed charges
24
492.85 cr
Total
27
597.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 439.75 cr
2 The Shamrao Vithal Co-Op Bank Ltd 3 47.86 cr
3 Idbi Bank Ltd 1 45.00 cr
4 The Shamrao Vithal Co-Operative Bank Lim… 2 35.00 cr
5 The Shamrao Vithal Co-Op. Bank Ltd. 1 15.86 cr
6 Global Trade Finance Limited 1 6.30 cr
7 Uttar Pradesh Co-Operative Bank Limited 1 5.66 cr
8 First Leasing Co Of India Ltd 1 2.00 cr
9 Kotak Mahindra Prime Limited 4 26.77 Lakh
10 Icici Bank Limited 1 8.81 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101117400 Others 27 Jun 2025 03 Sep 2025 - 40.00 cr Open
101018663 Others 10 Dec 2024 - - 25.00 cr Open
100883522 Others 15 Mar 2024 - 25 Nov 2024 25.00 cr Closed
100875344 Others 08 Feb 2024 - - 40.00 cr Open
100471634 Others 26 Jul 2021 - 21 Jun 2024 6.34 Lakh Closed
100355247 Others 18 Mar 2020 - 21 Jun 2024 9.60 Lakh Closed
100310125 Others 22 Oct 2019 - 21 Jun 2024 8.90 Lakh Closed
100296388 Others 30 Aug 2019 - 25 Aug 2023 46.50 cr Closed
100253599 Others 21 Feb 2019 - 21 Feb 2024 201.00 cr Closed
100074534 Others 27 Jan 2017 - 02 Sep 2017 23.00 cr Closed
100072485 Others 13 Jan 2017 - 20 Jul 2018 39.00 cr Closed
10317372 Uttar Pradesh Co-Operative Bank Limited 24 Oct 2011 31 Mar 2015 05 Aug 2017 5.66 cr Closed
10489191 Kotak Mahindra Prime Limited 30 Sep 2011 - 05 May 2016 6.00 Lakh Closed
10511126 Kotak Mahindra Prime Limited 29 Aug 2011 - 24 Jan 2017 6.65 Lakh Closed
10300576 The Shamrao Vithal Co-Op Bank Ltd 19 Jul 2011 - 20 Jul 2012 7.00 cr Closed
10489189 Icici Bank Limited 18 Apr 2011 - 13 Feb 2017 8.81 Lakh Closed
10489190 Kotak Mahindra Prime Limited 25 Jan 2011 - 03 Jun 2016 6.77 Lakh Closed
10259460 Idbi Bank Ltd 31 Dec 2010 - 28 Sep 2011 45.00 cr Closed
10227476 The Shamrao Vithal Co-Op Bank Ltd 18 Jun 2010 21 Jul 2011 11 Feb 2015 25.00 cr Closed
10488567 Hdfc Bank Limited 20 Nov 2009 - 14 Dec 2016 5.60 Lakh Closed
10184663 The Shamrao Vithal Co-Operative Bank Limited 12 Nov 2009 - 21 Jul 2011 10.00 cr Closed
10489192 Kotak Mahindra Prime Limited 31 Aug 2009 - 05 May 2016 7.34 Lakh Closed
10152763 Global Trade Finance Limited 19 Mar 2009 - 29 May 2014 6.30 cr Closed
10059598 First Leasing Co Of India Ltd 21 Jun 2007 - 16 Mar 2012 2.00 cr Closed
10025327 The Shamrao Vithal Co-Op Bank Ltd 31 Oct 2006 22 Jan 2010 20 Jul 2012 15.86 cr Closed
10025326 The Shamrao Vithal Co-Op. Bank Ltd. 31 Oct 2006 24 Jun 2008 20 Jul 2012 15.86 cr Closed
80016371 The Shamrao Vithal Co-Operative Bank Limited 08 Dec 2005 20 Jul 2012 20 Dec 2016 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sbec Sugar Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sbec Sugar Limited (CIN: L15421UP1991PLC019160). 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 Sbec Sugar 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.