Sepack India Private Limited - Charges

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

1995-02-09 Ernakulam, Kerala Active Unlisted Active Compliant
Share
Connect MCP
SI Sepack India Private Limited
Open charges
11
40.81 cr
Closed charges
14
11.56 cr
Total
25
52.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 6 30.10 cr
2 Hdfc Bank Limited 1 8.00 cr
3 Development Credit Bank Limited 3 7.86 cr
4 Others 4 2.71 cr
5 Union Bank Of India 2 1.81 cr
6 State Bank Of India 1 98.00 Lakh
7 Kotak Mahindra Prime Limited 6 88.47 Lakh
8 Kotak Mahindra Primus Ltd. 1 1.93 Lakh
9 Icici Bank Ltd. 1 73,500.00
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101192908 Others 30 Oct 2025 - - 1.00 cr Open
101063045 Hdfc Bank Limited 27 Jan 2025 28 May 2025 - 8.00 cr Open
100960566 Others 10 Jul 2024 - - 1.52 cr Open
100432173 Axis Bank Limited 09 Mar 2021 14 Jan 2022 - 2.81 cr Open
100360992 Axis Bank Limited 09 Jul 2020 14 Jan 2022 - 4.06 cr Open
100162521 Axis Bank Limited 28 Feb 2018 14 Jan 2022 - 89.00 Lakh Open
100090213 Others 20 Mar 2017 - - 6.94 Lakh Open
100093129 Others 04 Oct 2016 - - 11.75 Lakh Open
10578956 Kotak Mahindra Prime Limited 16 Jun 2015 - 02 Jul 2018 7.49 Lakh Closed
10511063 Axis Bank Limited 27 Jun 2014 - - 25.00 Lakh Open
10403440 Axis Bank Limited 08 Feb 2013 14 Jan 2022 - 20.67 cr Open
10399560 Axis Bank Limited 07 Jan 2013 09 Feb 2013 - 1.42 cr Open
10372406 Kotak Mahindra Prime Limited 30 Jun 2012 - 09 Aug 2017 34.50 Lakh Closed
10357575 Development Credit Bank Limited 02 May 2012 - 05 Apr 2013 1.44 cr Closed
10359128 Development Credit Bank Limited 02 May 2012 - 18 Apr 2013 1.44 cr Closed
10185708 Kotak Mahindra Prime Limited 29 Sep 2009 - 13 Sep 2012 17.82 Lakh Closed
10136924 Kotak Mahindra Prime Limited 16 Dec 2008 - 23 Nov 2011 3.89 Lakh Closed
10094116 Development Credit Bank Limited 20 Feb 2008 03 May 2012 18 Apr 2013 4.98 cr Closed
10053473 Kotak Mahindra Prime Limited 31 Oct 2006 31 Jan 2008 28 Oct 2009 13.77 Lakh Closed
80043657 Kotak Mahindra Prime Limited 30 Jun 2005 31 Jan 2008 18 Feb 2009 11.00 Lakh Closed
90019739 Icici Bank Ltd. 26 Mar 2004 - 22 Jan 2008 73,500.00 Closed
90019389 Union Bank Of India 25 Sep 2003 05 May 2010 04 Nov 2011 90.57 Lakh Closed
90019392 Union Bank Of India 25 Sep 2003 05 May 2010 13 Aug 2012 90.57 Lakh Closed
90018462 Kotak Mahindra Primus Ltd. 11 Dec 2001 - 20 Dec 2002 1.93 Lakh Closed
90016991 State Bank Of India 27 Nov 1997 30 Aug 2006 13 Mar 2008 98.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sepack India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sepack India Private Limited (CIN: U29195KL1995PTC008651). 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 Sepack 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.