Sgv Impex Private Limited - Charges

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

2013-05-23 Mumbai, Maharashtra Active Unlisted Active Compliant
Connect MCP
SI Sgv Impex Private Limited
Open charges
2
7.15 cr
Closed charges
1
2.50 cr
Total
3
9.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 7.15 cr
2 Punjab And Maharashtra Co-Operative Bank… 1 2.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100480199 Others 23 Aug 2021 - - 40.00 Lakh Open
100472532 Others 28 Jul 2021 30 Jul 2025 - 6.75 cr Open
100083494 Punjab And Maharashtra Co-Operative Bank Limited 10 Mar 2017 - 13 Aug 2021 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sgv Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sgv Impex Private Limited (CIN: U74120MH2013PTC243522). 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 Sgv 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.