Silver Complex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Silver Complex Private Limited, with the most recent activity at the to…

1995-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Silver Complex Private Limited
Open charges
0
0.00
Closed charges
3
21.14 cr
Total
3
21.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 12.00 cr
2 The Zoroastrian Co-Operative Bank Limite… 1 6.44 cr
3 The Zoroastrain Co Op. Bank Ltd. 1 2.70 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100319502 Others 27 Dec 2019 - 07 Nov 2022 12.00 cr Closed
10230250 The Zoroastrian Co-Operative Bank Limited 23 Jun 2010 - 22 Jun 2016 6.44 cr Closed
90367735 The Zoroastrain Co Op. Bank Ltd. 22 Mar 2006 - 02 May 2011 2.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Silver Complex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Silver Complex Private Limited (CIN: U70100MH1995PTC092148). 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 Silver Complex Private 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.