Sicgil India Limited - Charges

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

1947-07-18 Madras, Tamil Nadu Active Unlisted Active Compliant
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SI Sicgil India Limited
Open charges
26
219.40 cr
Closed charges
10
10.19 cr
Total
36
229.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 15 212.30 cr
2 Bank Of India 12 8.36 cr
3 Hdfc Bank 1 4.45 cr
4 Ind. Development Bank Od India 1 3.00 cr
5 Ind Development Bank Of India 1 1.00 cr
6 Anz Grindlays Bank Plc 1 15.00 Lakh
7 Grindlays Bank Plc 2 15.00 Lakh
8 Grindlays Bank Plc 1 9.00 Lakh
9 Grindlays Bank 1 5.00 Lakh
10 Canara Bank 1 4.48 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101156862 Hdfc Bank Limited 11 Sep 2025 - - 25.00 cr Open
100710424 Hdfc Bank Limited 20 Mar 2023 - - 11.00 cr Open
100491218 Bank Of India 07 Sep 2021 - - 1.75 cr Open
100199862 Hdfc Bank Limited 20 Aug 2018 - - 6.00 cr Open
100188542 Hdfc Bank Limited 28 May 2018 - - 1.00 cr Open
100178984 Hdfc Bank Limited 04 May 2018 27 Jan 2020 - 21.00 cr Open
100139754 Hdfc Bank Limited 27 Oct 2017 - - 12.00 cr Open
10584216 Hdfc Bank Limited 15 Jul 2015 - - 29.75 Lakh Open
10436229 Hdfc Bank Limited 21 Jun 2013 - - 3.00 cr Open
10411506 Hdfc Bank Limited 26 Feb 2013 - - 4.00 cr Open
10122339 Hdfc Bank Limited 05 Aug 2008 - - 2.50 cr Open
10122341 Hdfc Bank Limited 01 Aug 2008 - - 3.00 cr Open
10080645 Hdfc Bank Limited 12 Nov 2007 - - 50.00 Lakh Open
10026136 Hdfc Bank Limited 18 Oct 2006 - - 50.00 Lakh Open
90291542 Hdfc Bank Limited 11 Mar 2004 15 Sep 2020 - 103.00 cr Open
90293182 Hdfc Bank Limited 26 Jan 2004 30 Oct 2007 - 19.51 cr Open
90293174 Hdfc Bank 06 Jan 2004 17 Jan 2005 - 4.45 cr Open
90292702 Bank Of India 18 Jan 1999 - 05 Apr 2003 5.60 cr Closed
90292427 Ind. Development Bank Od India 27 Dec 1996 - 17 May 2002 3.00 cr Closed
90292265 Ind Development Bank Of India 06 Feb 1995 - 14 Jan 2000 1.00 cr Closed
90292837 Anz Grindlays Bank Plc 24 Feb 1992 - 28 Dec 1993 15.00 Lakh Closed
90292023 Bank Of India 05 Jan 1990 - - 18.00 Lakh Open
90292022 Bank Of India 04 Jan 1990 - - 8.81 Lakh Open
90292019 Grindlays Bank Plc 26 Dec 1989 - - 9.00 Lakh Open
90292004 Grindlays Bank Plc 07 Sep 1989 - 28 Feb 1994 10.00 Lakh Closed
90292351 Canara Bank 10 Aug 1989 - 10 Mar 1994 4.48 Lakh Closed
90291960 Bank Of India 29 Jun 1988 - - 1.33 Lakh Open
90291933 Bank Of India 18 Dec 1987 - - 9.86 Lakh Open
90291856 Bank Of India 05 Sep 1985 18 Jul 1986 - 24.00 Lakh Open
90291820 Bank Of India 27 Jul 1984 - - 3.80 Lakh Open
90291744 Bank Of India 04 Jul 1981 - 26 Jul 1985 15.00 Lakh Closed
90291726 Bank Of India 04 Sep 1980 - - 9.90 Lakh Open
90291721 Bank Of India 30 Apr 1980 - 28 Sep 1983 6.41 Lakh Closed
90291692 Bank Of India 25 Sep 1978 - 30 Apr 1980 3.53 Lakh Closed
90291630 Grindlays Bank Plc 02 Jan 1974 07 Sep 1989 - 5.00 Lakh Open
90291620 Grindlays Bank 04 May 1973 22 Mar 1978 08 Dec 1993 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sicgil India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sicgil India Limited (CIN: U24111TN1947PLC002534). 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 Sicgil India 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.