Shreenidhi Papers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shreenidhi Papers Private Limited, with the most recent activity at the…

2001-11-15 Dandeli, Karnataka Under Cirp Unlisted Active Compliant
SP Shreenidhi Papers Private Limited
Open charges
1
3.50 cr
Closed charges
10
12.05 cr
Total
11
15.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 5.00 cr
2 The Sirsi Urban Sahakari Bankltd 3 4.65 cr
3 The Sirsi Urban Sahakari Bank Limited 4 3.85 cr
4 The Sirsi Urban Co-Operative Bank Ltd. 1 1.45 cr
5 Sirsi Urban Co-Operative Bank Ltd. 1 60.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100305482 Others 02 Aug 2019 - - 3.50 cr Open
100118489 Others 21 Jul 2017 - 13 Aug 2019 1.50 cr Closed
10501113 The Sirsi Urban Sahakari Bankltd 07 Apr 2014 - 22 Aug 2017 1.50 cr Closed
10501108 The Sirsi Urban Sahakari Bankltd 28 Mar 2014 - 13 Aug 2019 2.00 cr Closed
10344747 The Sirsi Urban Sahakari Bankltd 06 Feb 2012 - 13 Aug 2019 1.15 cr Closed
10294519 The Sirsi Urban Sahakari Bank Limited 13 Jun 2011 - 20 Jan 2014 1.25 cr Closed
10178164 The Sirsi Urban Sahakari Bank Limited 09 Sep 2009 09 Dec 2010 13 Feb 2014 1.15 cr Closed
10031569 The Sirsi Urban Sahakari Bank Limited 05 Jan 2007 - 09 Sep 2009 1.15 cr Closed
10031576 The Sirsi Urban Sahakari Bank Limited 05 Jan 2007 - 13 Feb 2014 30.00 Lakh Closed
90192685 The Sirsi Urban Co-Operative Bank Ltd. 31 Mar 2003 - 05 Jan 2007 1.45 cr Closed
90192645 Sirsi Urban Co-Operative Bank Ltd. 08 Jan 2003 - 13 Aug 2019 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shreenidhi Papers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shreenidhi Papers Private Limited (CIN: U21099KA2001PTC029766). 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 Shreenidhi Papers 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.