Seraphine Dev Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Seraphine Dev Impex Private Limited, with the most recent activity at t…

2020-01-15 Kollam, Kerala Active Unlisted Active Compliant
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SD Seraphine Dev Impex Private Limited
Open charges
33
49.31 cr
Closed charges
1
2.00 cr
Total
34
51.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 28 46.72 cr
2 State Bank Of India 1 2.00 cr
3 Hdfc Bank Limited 3 1.79 cr
4 Axis Bank Limited 2 79.92 Lakh
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100974125 Hdfc Bank Limited 16 Jul 2024 - - 43.21 Lakh Open
100891622 Others 13 Feb 2024 - - 20.00 cr Open
100762009 Others 11 Aug 2023 - - 1.60 cr Open
100761975 Others 11 Aug 2023 - - 2.00 cr Open
100761968 Others 11 Aug 2023 - - 6.80 cr Open
100664208 Hdfc Bank Limited 18 Oct 2022 - - 15.07 Lakh Open
100602097 Others 06 Aug 2022 - - 3.30 Lakh Open
100602135 Others 06 Aug 2022 - - 7.70 Lakh Open
100605451 Hdfc Bank Limited 29 Jul 2022 - - 1.20 cr Open
100578731 State Bank Of India 31 May 2022 12 Jul 2023 30 Jan 2024 2.00 cr Closed
100572573 Others 13 May 2022 09 Apr 2025 - 12.00 cr Open
100582079 Others 11 May 2022 - - 4.29 Lakh Open
100582077 Others 11 May 2022 - - 4.29 Lakh Open
100582081 Others 11 May 2022 - - 4.29 Lakh Open
100582080 Others 11 May 2022 - - 4.29 Lakh Open
100581636 Others 11 May 2022 - - 4.29 Lakh Open
100581748 Others 11 May 2022 - - 4.29 Lakh Open
100581915 Others 11 May 2022 - - 4.29 Lakh Open
100582075 Others 11 May 2022 - - 4.29 Lakh Open
100582076 Others 11 May 2022 - - 4.29 Lakh Open
100582078 Others 11 May 2022 - - 4.29 Lakh Open
100577633 Others 29 Apr 2022 - - 8.24 Lakh Open
100577931 Others 29 Apr 2022 - - 5.34 Lakh Open
100577932 Others 29 Apr 2022 - - 5.34 Lakh Open
100577934 Others 29 Apr 2022 - - 5.34 Lakh Open
100578272 Others 29 Apr 2022 - - 5.34 Lakh Open
100578273 Others 29 Apr 2022 - - 40.70 Lakh Open
100571879 Others 08 Mar 2022 - - 1.00 cr Open
100535667 Others 31 Dec 2021 - - 88.00 Lakh Open
100529191 Others 16 Nov 2021 - - 22.89 Lakh Open
100526314 Others 16 Nov 2021 - - 6.73 Lakh Open
100507613 Axis Bank Limited 15 Nov 2021 - - 6.49 Lakh Open
100472008 Axis Bank Limited 30 Jul 2021 - - 73.43 Lakh Open
100424827 Others 16 Jan 2021 - - 90.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Seraphine Dev Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Seraphine Dev Impex Private Limited (CIN: U15100KL2020PTC061169). 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 Seraphine Dev Impex 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.