Sicom Limited - Charges

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

1966-03-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Sicom Limited
Open charges
3
4,070.00 cr
Closed charges
65
7,897.00 cr
Total
68
11,967.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 4,000.00 cr
2 Punjab & Sind Bank 21 2,600.00 cr
3 Central Bank Of India 8 1,280.00 cr
4 Bank Of India 4 950.00 cr
5 Canara Bank 6 700.00 cr
6 Union Bank Of India 4 500.00 cr
7 Bank Of Maharashtra 4 480.00 cr
8 Jammu And Kashmir Bank Limited 4 350.00 cr
9 Dena Bank 1 315.00 cr
10 Syndicate Bank 2 200.00 cr
All charges (68) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90243955 Central Bank Of India 17 Mar 2056 - - 50.00 cr Open
100107576 Lakshmi Vilas Bank Limited 26 May 2017 - 12 Feb 2025 25.00 cr Closed
10589321 Bank Of India 29 Jun 2015 - 20 Jun 2019 100.00 cr Closed
10541638 Punjab & Sind Bank 26 Sep 2014 - 30 Aug 2018 385.00 cr Closed
10509889 Punjab & Sind Bank 27 Jun 2014 - 30 Aug 2018 160.00 cr Closed
10464710 Punjab & Sind Bank 28 Nov 2013 - 30 Aug 2018 120.00 cr Closed
10449578 Punjab & Sind Bank 03 Sep 2013 - 09 Jul 2019 115.00 cr Closed
10449600 Punjab & Sind Bank 03 Sep 2013 - 30 Aug 2018 150.00 cr Closed
10439982 Bank Of Maharashtra 24 Jun 2013 - 24 Jul 2018 100.00 cr Closed
10416625 Punjab & Sind Bank 22 Mar 2013 - 30 Aug 2018 160.00 cr Closed
10420462 Vijaya Bank 22 Mar 2013 - 20 Dec 2022 100.00 cr Closed
10425553 Central Bank Of India 22 Mar 2013 - 02 Jul 2018 300.00 cr Closed
10398337 Bank Of India 28 Dec 2012 - 20 Jun 2019 200.00 cr Closed
10400061 Jammu And Kashmir Bank Limited 17 Dec 2012 - 04 Jul 2018 100.00 cr Closed
10383553 Punjab & Sind Bank 11 Oct 2012 - 30 Aug 2018 120.00 cr Closed
10381584 Central Bank Of India 28 Sep 2012 - 02 Jul 2018 200.00 cr Closed
10382124 The Jammu & Kashmir Bank Ltd 11 Sep 2012 - 04 Jul 2018 100.00 cr Closed
10380953 Bank Of Maharashtra 29 Aug 2012 - 24 Jul 2018 130.00 cr Closed
10366208 Punjab And Sind Bank 27 Jun 2012 - 30 Aug 2018 160.00 cr Closed
10366210 Punjab & Sind Bank 27 Jun 2012 - 30 Aug 2018 40.00 cr Closed
10358259 Punjab & Sind Bank 22 May 2012 - 09 Jul 2019 115.00 cr Closed
10358569 Syndicate Bank 30 Apr 2012 - 26 Feb 2021 150.00 cr Closed
10549500 Union Bank Of India 12 Apr 2012 - 21 Jun 2019 100.00 cr Closed
10329105 Punjab & Sind Bank 29 Dec 2011 - 30 Aug 2018 160.00 cr Closed
10313802 Union Bank Of India 28 Sep 2011 - 21 Jun 2019 100.00 cr Closed
10309164 Punjab & Sind Bank 07 Sep 2011 - 30 Aug 2018 120.00 cr Closed
10295568 Central Bank Of India 23 Jun 2011 - 02 Jul 2018 400.00 cr Closed
10329257 Bank Of Maharashtra 23 Jun 2011 - 24 Jul 2018 200.00 cr Closed
10298563 Bank Of Maharashtra 22 Jun 2011 - 20 Dec 2019 50.00 cr Closed
10296112 Canara Bank 08 Jun 2011 - 07 Aug 2018 200.00 cr Closed
10298459 Jammu And Kashmir Bank Limited 06 Jun 2011 - 09 Nov 2011 100.00 cr Closed
10290578 Punjab & Sind Bank 03 Jun 2011 - 30 Aug 2018 45.00 cr Closed
10276493 Central Bank Of India 15 Mar 2011 - 02 Jul 2018 50.00 cr Closed
10276562 Central Bank Of India 15 Mar 2011 - 02 Jul 2018 30.00 cr Closed
10274298 Punjab & Sind Bank 04 Mar 2011 - 30 Aug 2018 50.00 cr Closed
10261576 Punjab & Sind Bank 31 Dec 2010 - 30 Aug 2018 160.00 cr Closed
10264184 Central Bank Of India 27 Dec 2010 - 02 Jul 2018 100.00 cr Closed
10261328 Union Bank Of India 21 Dec 2010 - 21 Jun 2019 200.00 cr Closed
10238854 Punjab & Sind Bank 25 Aug 2010 - 05 Oct 2011 120.00 cr Closed
10224195 Punjab & Sind Bank 19 May 2010 - 09 Jul 2019 100.00 cr Closed
10193007 Punjab & Sind Bank 23 Dec 2009 - 30 Aug 2018 120.00 cr Closed
10185678 Union Bank Of India 21 Oct 2009 - 21 Jun 2019 100.00 cr Closed
10172037 Punjab & Sind Bank 13 Jul 2009 - 30 Aug 2018 100.00 cr Closed
10161797 Canara Bank 21 May 2009 - 07 Aug 2018 200.00 cr Closed
10154404 Punjab & Sind Bank 31 Mar 2009 - 16 Aug 2010 100.00 cr Closed
10154603 Dena Bank 31 Mar 2009 25 Mar 2015 25 Jun 2018 315.00 cr Closed
10154382 Punjab & Sind Bank 31 Mar 2009 - 16 Aug 2010 100.00 cr Closed
10125583 Canara Bank 29 Sep 2008 - 07 Aug 2018 100.00 cr Closed
10123429 Jammu And Kashmir Bank Limited 11 Sep 2008 - 04 Jul 2018 100.00 cr Closed
10096227 The Bank Of Rajasthan Limited 27 Feb 2008 - 16 Aug 2010 19.00 cr Closed
10092208 The Bank Of Rajasthan Limited 13 Feb 2008 - 16 Aug 2010 25.00 cr Closed
10091780 Canara Bank 18 Jan 2008 - 07 Aug 2018 50.00 cr Closed
10082963 The Bank Of Rajasthan Limited 19 Dec 2007 - 16 Aug 2010 20.00 cr Closed
10079453 Bank Of India 06 Nov 2007 30 Dec 2014 20 Jun 2019 600.00 cr Closed
10075293 Punjab & Sind Bank 05 Nov 2007 - 09 Jul 2019 60.00 cr Closed
10065707 The South Indian Bank Limited 30 Jul 2007 - 16 Aug 2010 50.00 cr Closed
10058432 Central Bank Of India 29 Jun 2007 - 02 Jul 2018 150.00 cr Closed
10062820 Jammu And Kashmir Bank Limited 26 Jun 2007 - 04 Jul 2018 50.00 cr Closed
10040031 The Bank Of Rajasthan Limited 20 Feb 2007 - - 20.00 cr Open
10038197 Canara Bank 16 Jan 2007 - 07 Aug 2018 50.00 cr Closed
90241504 Bank Of Maharashathra 26 Jun 2005 - 24 Jul 2018 5.00 cr Closed
90241277 Bank Of India 30 Dec 2004 - 04 Mar 2021 50.00 cr Closed
90241257 Karor Vysya Bank Ltd 10 Dec 2004 - 14 Aug 2024 25.00 cr Closed
90241244 Syndicate Bank 01 Dec 2004 - 17 Feb 2021 50.00 cr Closed
80012826 Hdfc Bank Limited 19 Mar 2004 19 Mar 2008 01 Aug 2019 40.00 cr Closed
90242486 Canara Bank 09 Jan 2004 - 07 Aug 2018 100.00 cr Closed
90240974 Uniuon Bank Of India 27 Mar 2003 16 May 2005 21 Jun 2019 3.00 cr Closed
90242411 Idbi Trusteeship Services Limited 20 Feb 2003 25 Aug 2010 - 4,000.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sicom Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sicom Limited (CIN: U65990MH1966PLC013459). 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 Sicom 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.