Sfurti Multitrade Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sfurti Multitrade Private Limited, with the most recent activity at the…

2003-08-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Sfurti Multitrade Private Limited
Open charges
1
22.00 cr
Closed charges
8
505.80 cr
Total
9
527.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 227.00 cr
2 Hdfc Asset Management Company Limited 1 150.00 cr
3 Birla Sun Life Asset Management Company … 1 73.00 cr
4 Ifci Limited 1 60.00 cr
5 Stci Finance Limited 1 17.80 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198340 Others 28 Nov 2025 - - 22.00 cr Open
100676531 Others 25 Jan 2023 - 28 Nov 2025 25.00 cr Closed
100438267 Others 18 Mar 2021 - 15 Nov 2022 50.00 cr Closed
100281371 Others 23 Jul 2019 - 19 Mar 2021 30.00 cr Closed
100136074 Others 02 Nov 2017 - 30 Jun 2020 100.00 cr Closed
10523369 Stci Finance Limited 17 Sep 2014 - 21 Sep 2017 17.80 cr Closed
10338055 Ifci Limited 27 Feb 2012 - 24 Mar 2014 60.00 cr Closed
10151399 Hdfc Asset Management Company Limited 09 Mar 2009 - 27 Jul 2009 150.00 cr Closed
10131243 Birla Sun Life Asset Management Company Limited 14 Nov 2008 - 17 Feb 2009 73.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sfurti Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sfurti Multitrade Private Limited (CIN: U51909MH2003PTC141813). 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 Sfurti Multitrade 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.