Sepl India Limited - Charges

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

2016-10-28 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
SI Sepl India Limited
Open charges
2
4.15 cr
Closed charges
4
5.39 cr
Total
6
9.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 6.86 cr
2 Standard Chartered Bank 2 2.67 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100961864 Others 03 Aug 2024 - - 3.00 cr Open
100819084 Others 30 Oct 2023 - - 1.15 cr Open
100529193 Standard Chartered Bank 19 Nov 2021 - 23 Jul 2024 57.18 Lakh Closed
100449453 Standard Chartered Bank 30 Jan 2021 - 23 Jul 2024 2.10 cr Closed
100296273 Others 28 Aug 2019 - 16 Mar 2020 61.37 Lakh Closed
100297399 Others 28 Aug 2019 18 Sep 2020 11 May 2021 2.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sepl India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sepl India Limited (CIN: U31905DL2016PLC307639). 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 Sepl India 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.