Sharp Industries Limited - Charges

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

1988-03-09 Thane, Maharashtra Under Liquidation Listed Active Non-Compliant
SI Sharp Industries Limited
Open charges
8
130.45 cr
Closed charges
41
3,011.07 cr
Total
49
3,141.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Asset Reconstruction Company ( India) Lt… 12 2,929.39 cr
2 Jm Financial Asset Reconstruction Compan… 2 75.00 cr
3 Bassein Catholic Co-Operative Bank Limit… 4 32.45 cr
4 Bank Of India 5 29.25 cr
5 Bassein Catholic Co-Op Bank Limited 1 20.00 cr
6 Dhawalgiri Properties Private Limited 1 10.00 cr
7 The Industrial Credit And Invrest. Corp.… 1 6.85 cr
8 The Icici Limited 1 5.00 cr
9 Export- Import Bank Of India 2 4.60 cr
10 The Industrial Credit & Investment Corp.… 2 3.87 cr
All charges (49) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10350588 Jm Financial Asset Reconstruction Company Private Limited 27 Mar 2012 28 Mar 2014 - 5.00 cr Open
10342822 The Bassein Catholic Co-Op Bank Limited 13 Mar 2012 - - 3.00 cr Open
10321706 Bassein Catholic Co-Operative Bank Limited 03 Dec 2011 - - 2.00 cr Open
10321705 Bassein Catholic Co-Operative Bank Limited 30 Nov 2011 - - 45.00 Lakh Open
10311575 Jm Financial Asset Reconstruction Company Private Limited 19 Sep 2011 28 Mar 2014 - 70.00 cr Open
10278806 Bassein Catholic Co-Operative Bank Limited 05 Apr 2011 - - 10.00 cr Open
10278803 Bassein Catholic Co-Op Bank Limited 05 Apr 2011 19 Feb 2012 - 20.00 cr Open
10278858 Bassein Catholic Co-Operative Bank Limited 31 Mar 2011 - - 20.00 cr Open
90164233 Asset Reconstruction Company ( India) Ltd. 26 Mar 2002 31 Mar 2004 01 Jun 2010 4.00 cr Closed
90164171 Asset Reconstruction Company ( India) Ltd. 01 Oct 2001 31 Mar 2004 01 Jun 2010 65.00 Lakh Closed
90164168 Asset Reconstruction Company ( India) Ltd. 28 Sep 2001 31 Mar 2004 01 Jun 2010 3.00 cr Closed
90164126 The Federal Bank Limited 15 Mar 2001 - 15 Nov 2010 3.45 cr Closed
90164090 Asset Reconstruction Company ( India) Ltd. 10 Nov 2000 31 Mar 2004 01 Jun 2010 1.20 cr Closed
90164034 Bank Of India 22 May 2000 20 Mar 2001 05 Jan 2011 14.31 cr Closed
90164031 Asset Reconstruction Company ( India) Ltd. 06 May 2000 31 Mar 2004 01 Jun 2010 40.67 cr Closed
90164018 Asset Reconstruction Company ( India) Ltd. 03 Apr 2000 31 Mar 2004 01 Jun 2010 75.00 Lakh Closed
80056575 Dhawalgiri Properties Private Limited 24 Feb 2000 04 May 2011 21 Jun 2011 10.00 cr Closed
90163964 Asset Reconstruction Company ( India) Ltd. 03 Jan 2000 31 Mar 2004 01 Jun 2010 1.04 cr Closed
90163897 Asset Reconstruction Company ( India) Ltd 31 Jul 1999 31 Mar 2004 01 Jun 2010 2.00 cr Closed
90163851 Bank Of India 12 Apr 1999 16 Feb 1996 15 Mar 2011 18.00 Lakh Closed
90163849 Asset Reconstruction Company ( India) Ltd. 08 Apr 1999 31 Mar 2004 01 Jun 2010 2.39 cr Closed
90163848 The Icici Limited 07 Apr 1999 - 27 Sep 2011 5.00 cr Closed
90160963 Asset Reconstruction Company ( India) Ltd. 06 Oct 1998 31 Mar 2004 01 Jun 2010 1,433.00 cr Closed
90160929 Asset Reconstruction Company ( India) Ltd. 09 Oct 1997 31 Mar 2004 01 Jun 2010 1,433.00 cr Closed
90163550 Asset Reconstruction Company ( India) Ltd. 13 Jun 1997 29 Mar 2004 01 Jun 2010 8.24 cr Closed
90160873 Bank Of India 06 Oct 1995 - 15 Mar 2011 14.33 cr Closed
90163187 Bank Of Bahrain & Kuwait 12 Jul 1995 13 Nov 1992 09 Nov 2010 65.00 Lakh Closed
90163167 Export- Import Bank Of India 24 May 1995 03 Jul 1997 25 Nov 2011 95.00 Lakh Closed
90163149 Export -Import Bank Of Indai 24 Apr 1995 - 17 Oct 2011 3.60 cr Closed
90163043 Export- Import Bank Of India 05 Dec 1994 03 Jul 1995 17 Oct 2011 3.65 cr Closed
90165071 The Industrial Credit And Invrest. Corp. Of India Ltd. 20 Jul 1994 - 27 Sep 2011 6.85 cr Closed
90162880 Bank Of Bahrain & Kuwait 23 Mar 1994 03 Jul 1995 09 Nov 2010 2.56 cr Closed
90162780 The Industrial Credit & Investment Corp. Of India 10 Sep 1993 03 Jul 1995 27 Feb 2001 2.50 cr Closed
90162729 Asset Reconstruction Company ( India) Ltd. 30 Mar 1993 27 Mar 2004 01 Jun 2010 1.45 cr Closed
90160818 State Bank Of India 18 Mar 1993 03 Jul 1995 23 Mar 2011 1.20 cr Closed
90162661 Bank Of India 23 Oct 1992 01 Mar 1994 15 Mar 2011 18.00 Lakh Closed
90160804 State Bank Of India 22 Jul 1992 03 Jul 1995 23 Mar 2011 60.00 Lakh Closed
90162621 The Industrial Credit & Invest. Corp. Of India 22 Jun 1992 03 Jul 1995 27 Feb 2001 1.25 cr Closed
90164932 Industrial Credit And Investment Corporation Of India Ltd. 28 Oct 1991 25 Mar 2011 27 Sep 2011 1.15 cr Closed
90162507 Bank Of Bahrain & Kwait B.S.C. 12 Jul 1991 22 Jul 1992 09 Nov 2010 65.00 Lakh Closed
90162369 The Industrial Credit & Invest. Corp. Of India 09 Apr 1990 03 Jul 1995 27 Feb 2001 42.00 Lakh Closed
90162355 State Bank Of India 12 Mar 1990 18 Mar 1993 23 Mar 2011 98.00 Lakh Closed
90162343 The Unit Trust Of India 15 Jan 1990 18 Mar 1993 18 Mar 2011 1.00 cr Closed
90162322 The Industrial Development Bank Of India 27 Oct 1989 03 Jul 1995 28 Feb 2001 14.00 Lakh Closed
90162296 Industrial Development Bank Of India 13 Aug 1989 22 Jul 1992 28 Feb 2001 1.37 cr Closed
90162291 The Industrial Credit & Investment Corp. Of India 03 Aug 1989 03 Jul 1995 27 Feb 2001 1.37 cr Closed
90162258 The Industrial Development Bank Of India 24 Apr 1989 03 Jul 1995 28 Feb 2001 29.00 Lakh Closed
90162256 State Bank Of Bikaner & Jaipur 20 Apr 1989 - 28 Feb 2001 79.60 Lakh Closed
90162255 Bank Of India 12 Apr 1989 11 Sep 1999 15 Mar 2011 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sharp Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sharp Industries Limited (CIN: L99999MH1988PLC046467). 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 Sharp Industries 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.