Shinsei Technology (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shinsei Technology (India) Private Limited, with the most recent activi…

2011-10-13 Koothattukulam, Kerala Active Unlisted Active Compliant
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ST Shinsei Technology (India) Private Limited
Open charges
5
2.97 cr
Closed charges
0
0.00
Total
5
2.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 2.38 cr
2 Others 1 58.57 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101173545 Hdfc Bank Limited 01 Sep 2025 - - 1.00 cr Open
100998769 Others 27 Sep 2024 - - 58.57 Lakh Open
100664495 Hdfc Bank Limited 31 Oct 2022 - - 76.00 Lakh Open
100501003 Hdfc Bank Limited 10 Nov 2021 - - 49.86 Lakh Open
100465513 Hdfc Bank Limited 12 Mar 2021 - - 12.45 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shinsei Technology (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shinsei Technology (India) Private Limited (CIN: U72200KL2011FTC029568). 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 Shinsei Technology (India) 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.