Signet Industries Limited - Charges

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

1985-01-29 Bhiwandi, Maharashtra Active Listed Active Compliant
Share
SI Signet Industries Limited
Open charges
23
876.25 cr
Closed charges
41
784.10 cr
Total
64
1,660.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 18 1,496.04 cr
2 Others 23 103.38 cr
3 Punjab National Bank 1 20.00 cr
4 Export-Import Bank Of India 1 11.00 cr
5 State Bank Of Indore 3 11.00 cr
6 Tata Capital Financial Services Limited 2 8.60 cr
7 Siemens Financial Services Private Limit… 2 2.93 cr
8 State Bank Of Indore 1 2.00 cr
9 Oriental Bank Of Commrece 3 2.00 cr
10 Oriental Bank Of Commrce 2 1.50 cr
All charges (64) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101141681 Uco Bank 25 Jul 2025 - - 25.00 Lakh Open
101100399 Uco Bank 27 Mar 2025 - - 1.20 cr Open
100820406 Others 24 Nov 2023 - 14 Jan 2025 32.00 cr Closed
100743338 Others 30 May 2023 - - 55.00 Lakh Open
100719711 Others 08 May 2023 - - 1.04 cr Open
100719705 Others 08 May 2023 - - 75.80 Lakh Open
100719708 Others 05 May 2023 - - 95.17 Lakh Open
100650471 Uco Bank 21 Nov 2022 - - 10.74 Lakh Open
100650467 Uco Bank 21 Nov 2022 - - 10.74 Lakh Open
100598561 Others 30 Jun 2022 - - 16.50 Lakh Open
100553886 Others 09 Mar 2022 - 29 May 2025 6.00 cr Closed
100537360 Others 07 Feb 2022 - 15 May 2025 6.00 cr Closed
100512699 Others 18 Dec 2021 - - 2.78 cr Open
100506565 Uco Bank 06 Dec 2021 - 29 May 2025 10.00 cr Closed
100434333 Hdfc Bank Limited 31 Mar 2021 - - 90.00 Lakh Open
100445557 Hdfc Bank Limited 31 Mar 2021 - 06 Apr 2024 9.00 Lakh Closed
100417235 Others 30 Jan 2021 - - 1.50 cr Open
100407203 Uco Bank 25 Jan 2021 - 29 May 2025 20.14 cr Closed
100409534 Others 31 Dec 2020 - - 5.58 cr Open
100379886 Tata Capital Financial Services Limited 27 Aug 2020 23 Jul 2021 - 6.60 cr Open
100361135 Others 28 Jul 2020 - - 23.86 Lakh Open
100325981 Others 31 Jan 2020 - - 51.00 Lakh Open
100259257 Hdfc Bank Limited 16 Apr 2019 - - 7.45 Lakh Open
100200476 Tata Capital Financial Services Limited 27 Jul 2018 - - 2.00 cr Open
100193306 Others 02 Jul 2018 - 25 Jul 2023 5.00 Lakh Closed
100201201 Others 21 Jun 2018 - 06 Mar 2023 3.66 cr Closed
100185606 Others 01 Jun 2018 - 07 Jul 2023 21.00 Lakh Closed
100212181 Hdfc Bank Limited 26 Apr 2018 - 01 Nov 2023 16.15 Lakh Closed
100137803 Uco Bank 28 Nov 2017 10 Apr 2019 01 Jul 2022 184.00 cr Closed
100146368 Hdfc Bank Limited 18 Nov 2017 - - 6.59 Lakh Open
100125407 Others 01 Sep 2017 - 04 Aug 2022 7.50 Lakh Closed
100119102 Others 14 Aug 2017 - 04 Aug 2022 6.34 Lakh Closed
100092937 Others 28 Mar 2017 - 05 Aug 2022 12.00 Lakh Closed
100072809 Others 11 Jan 2017 - 31 Jan 2022 10.00 cr Closed
100068707 Hdfc Bank Limited 30 Jul 2016 - 06 Nov 2023 11.55 Lakh Closed
100044118 Uco Bank 01 Jul 2016 21 May 2024 - 424.37 cr Open
100068705 Hdfc Bank Limited 08 Jun 2016 - 20 Nov 2023 7.73 Lakh Closed
100033161 Others 11 Apr 2016 - - 1.04 cr Open
100033162 Others 30 Mar 2016 - - 1.09 cr Open
100017726 Others 19 Mar 2016 - 07 Mar 2024 29.00 cr Closed
10617118 Siemens Financial Services Private Limited 11 Jan 2016 - 13 Feb 2019 32.52 Lakh Closed
10587730 Punjab National Bank 25 Jul 2015 - 28 Jun 2022 20.00 cr Closed
10561010 Siemens Financial Services Private Limited 13 Mar 2015 - 13 Mar 2019 2.60 cr Closed
10494215 Indian Overseas Bank 12 Sep 2013 - 25 Jun 2018 41.00 Lakh Closed
10429090 Export-Import Bank Of India 13 May 2013 06 Feb 2014 26 Dec 2019 11.00 cr Closed
10249650 Uco Bank 23 Sep 2010 03 Jun 2024 - 424.37 cr Open
10249654 Uco Bank 23 Sep 2010 - 04 Oct 2019 65.00 cr Closed
10225832 Uco Bank 03 Jun 2010 - 04 Oct 2019 115.50 cr Closed
10225833 Uco Bank 03 Jun 2010 - 16 Sep 2019 40.00 cr Closed
10194509 Uco Bank 26 Dec 2009 - 16 Sep 2019 10.00 cr Closed
10093164 Uco Bank 12 Mar 2008 31 Dec 2009 04 Oct 2019 107.50 cr Closed
10093165 Uco Bank 12 Mar 2008 31 Dec 2009 04 Oct 2019 5.00 cr Closed
10091814 State Bank Of Indore 29 Mar 2007 - 20 Aug 2009 5.00 cr Closed
10040301 State Bank Of Indore 10 Feb 2007 - 06 Mar 2014 4.00 cr Closed
10007172 Uco Bank 26 Apr 2006 - 16 Sep 2019 2.70 cr Closed
90241521 State Bank Of Indore 06 Jul 2005 - 27 Apr 2013 2.00 cr Closed
90241429 Uco Bank 16 Apr 2005 15 Mar 2007 04 Oct 2019 77.00 cr Closed
90241201 State Bank Of Indore 08 Oct 2004 - 27 Apr 2013 2.00 cr Closed
90240773 Uco Bank 30 Mar 2001 15 Jul 2005 04 Oct 2019 8.80 cr Closed
90244271 Oriental Bank Of Commrce 27 Jan 1999 - 17 Jul 2009 50.00 Lakh Closed
90240542 Oriental Bank Of Commrece 27 Jan 1999 24 Oct 2000 17 Jul 2009 50.00 Lakh Closed
90244258 Oriental Bank Of Commrce 21 Jul 1997 27 Jan 1999 17 Jul 2009 1.00 cr Closed
90240354 Oriental Bank Of Commrece 21 Jul 1997 - 17 Jul 2009 1.00 cr Closed
90240158 Oriental Bank Of Commrece 19 Dec 1995 24 Oct 2000 17 Jul 2009 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Signet Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Signet Industries Limited (CIN: L51900MH1985PLC035202). 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 Signet 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.