Sci Export Private Limited - Charges

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

2005-04-13 New Delhi, Delhi Active Unlisted Active Compliant
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SE Sci Export Private Limited
Open charges
4
32.63 cr
Closed charges
5
5.30 cr
Total
9
37.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 32.19 cr
2 Centurion Bank Of Punjab Limited 2 4.55 cr
3 Centurion Bank Of Punjab 1 75.00 Lakh
4 Hdfc Bank Limited 2 43.90 Lakh
5 Citicorp Finance India Limited 1 66,919.00
6 Syndicate Bank 1 0.00
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101114075 Hdfc Bank Limited 06 May 2025 - - 14.00 Lakh Open
101088716 Hdfc Bank Limited 26 Feb 2025 - - 29.90 Lakh Open
100746989 Others 26 May 2023 28 Mar 2024 - 18.43 cr Open
10239354 Others 23 Aug 2010 16 Dec 2022 - 13.76 cr Open
10028317 Centurion Bank Of Punjab Limited 26 Oct 2006 26 Mar 2008 13 Oct 2010 3.52 cr Closed
10017458 Citicorp Finance India Limited 17 Aug 2006 - 19 Sep 2011 66,919.00 Closed
10006375 Centurion Bank Of Punjab 23 May 2006 - 13 Oct 2010 75.00 Lakh Closed
10007391 Centurion Bank Of Punjab Limited 23 May 2006 - 13 Oct 2010 1.03 cr Closed
80004805 Syndicate Bank 08 Oct 2005 - 19 Jun 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sci Export Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sci Export Private Limited (CIN: U51909DL2005PTC134994). 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 Sci Export 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.