Shubham Industries Limited - Charges

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

1992-10-28 Baleshwar, Orissa Dissolved (Liquidated) Listed Active Non-Compliant
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SI Shubham Industries Limited
Open charges
9
2.89 cr
Closed charges
0
0.00
Total
9
2.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Ipicol 1 1.50 cr
2 Punjab National Bank 3 1.05 cr
3 Union Bank Of India 5 33.50 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90384489 Punjab National Bank 20 Mar 1996 - - 12.00 Lakh Open
90384321 Punjab National Bank 12 Feb 1996 - - 30.00 Lakh Open
90384479 Punjab National Bank 07 Sep 1994 - - 63.00 Lakh Open
90384470 Ipicol 01 Mar 1993 - - 1.50 cr Open
90382354 Union Bank Of India 10 May 1988 - - 18.00 Lakh Open
90382351 Union Bank Of India 02 Mar 1988 - - 2.00 Lakh Open
90382311 Union Bank Of India 09 Dec 1981 - - 12.00 Lakh Open
90382305 Union Bank Of India 10 Jul 1980 - - 50,000.00 Open
90382297 Union Bank Of India 27 Aug 1978 - - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shubham Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shubham Industries Limited (CIN: L26942OR1992PLC003168). 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 Shubham 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.