S.I.Capital & Financial Services Limited - Charges

Every charge - open or closed - that lenders have registered against S.I.Capital & Financial Services Limited, with the most recent activity…

1994-11-08 Pollachi, Tamil Nadu Active Listed Active Compliant
Share
Connect MCP
S& S.I.Capital & Financial Services Limited
Open charges
12
8.77 cr
Closed charges
0
0.00
Total
12
8.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 8.77 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101294175 Others 21 Apr 2026 - - 50.00 Lakh Open
101207837 Others 26 Nov 2025 - - 2.80 cr Open
101181231 Others 24 Oct 2025 - - 56.50 Lakh Open
100950515 Others 18 Jun 2024 - - 34.50 Lakh Open
100936205 Others 09 Apr 2024 - - 34.00 Lakh Open
100884372 Others 23 Feb 2024 - - 30.00 Lakh Open
100849242 Others 11 Dec 2023 - - 75.00 Lakh Open
100826613 Others 20 Oct 2023 - - 80.30 Lakh Open
100751830 Others 17 Jul 2023 - - 49.50 Lakh Open
100718383 Others 10 May 2023 - - 68.75 Lakh Open
100708134 Others 17 Apr 2023 - - 64.35 Lakh Open
100682070 Others 08 Feb 2023 - - 54.10 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S.I.Capital & Financial Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S.I.Capital & Financial Services Limited (CIN: L67190TZ1994PLC040490). 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 S.I.Capital & Financial Services 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.