Sgx Minerals Private Limited - Charges

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

2007-01-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Sgx Minerals Private Limited
Open charges
13
15.24 cr
Closed charges
8
7.02 cr
Total
21
22.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 17.00 cr
2 Hdfc Bank Limited 5 4.70 cr
3 Citicorp Finance India Ltd 1 46.01 Lakh
4 Citicorp Finance India Limited 1 10.35 Lakh
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101049904 Others 31 Jan 2025 - - 2.60 cr Open
101049906 Others 27 Jan 2025 - - 1.43 cr Open
100974479 Others 30 Aug 2024 - - 88.20 Lakh Open
100953672 Others 29 Jun 2024 - - 73.70 Lakh Open
100953677 Others 29 Jun 2024 - - 44.10 Lakh Open
100953967 Others 29 Jun 2024 - - 44.10 Lakh Open
100857821 Hdfc Bank Limited 14 Dec 2023 - 12 Jul 2024 4.00 cr Closed
100859038 Hdfc Bank Limited 14 Dec 2023 - - 39.52 Lakh Open
100729276 Others 23 May 2023 - - 94.90 Lakh Open
100729283 Others 23 May 2023 - - 89.08 Lakh Open
100660073 Others 31 Dec 2022 - - 4.01 cr Open
100670307 Hdfc Bank Limited 07 Dec 2022 - - 14.71 Lakh Open
100541740 Others 14 Feb 2022 - - 2.24 cr Open
100401891 Others 29 Oct 2020 - 14 Oct 2024 8.24 Lakh Closed
100180694 Hdfc Bank Limited 20 Apr 2018 - - 8.91 Lakh Open
100091119 Others 22 Mar 2017 - 18 Jun 2018 4.36 Lakh Closed
100076515 Others 30 Dec 2016 - 28 Jul 2022 26.04 Lakh Closed
100018482 Others 01 Feb 2016 - 20 Sep 2022 2.00 cr Closed
10584175 Citicorp Finance India Limited 28 Jul 2015 - 24 Feb 2022 10.35 Lakh Closed
10582181 Citicorp Finance India Ltd 09 Jun 2015 - 24 Feb 2022 46.01 Lakh Closed
10578332 Hdfc Bank Limited 13 Apr 2015 - 12 Mar 2022 6.58 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sgx Minerals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sgx Minerals Private Limited (CIN: U92120MH2007PTC166655). 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 Sgx Minerals 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.