Sgs Fintech Private Limited - Charges

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

2001-01-31 East Delhi, Delhi Active Unlisted Active Compliant
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SF Sgs Fintech Private Limited
Open charges
1
30.00 cr
Closed charges
4
87.95 cr
Total
5
117.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Patiala 2 63.45 cr
2 Axis Bank Limited 1 30.00 cr
3 Others 1 22.50 cr
4 Deutsche Bank Ag 1 2.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100981472 Axis Bank Limited 30 Sep 2024 13 Dec 2024 - 30.00 cr Open
100124978 Others 22 Sep 2017 04 Jan 2019 13 Feb 2024 22.50 cr Closed
10496053 Deutsche Bank Ag 31 Mar 2014 - 29 Oct 2020 2.00 cr Closed
10047199 State Bank Of Patiala 20 Feb 2007 19 Sep 2012 07 Jun 2021 55.00 cr Closed
90048854 State Bank Of Patiala 18 Jan 2002 29 Mar 2003 17 Nov 2009 8.45 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sgs Fintech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sgs Fintech Private Limited (CIN: U64990DL2001PTC109434). 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 Sgs Fintech 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.