Simex Projects Private Limited - Charges

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

2008-05-26 Anand Niketan, Delhi Active Unlisted Active Compliant
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SP Simex Projects Private Limited
Open charges
4
2.06 cr
Closed charges
2
1.89 cr
Total
6
3.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 1.68 cr
2 Citibank N.A 1 1.00 cr
3 Pnb Housing Finance Limited 1 89.25 Lakh
4 Hdfc Bank Limited 2 38.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100913370 Axis Bank Limited 15 Mar 2024 - - 95.00 Lakh Open
100781237 Axis Bank Limited 06 Sep 2023 - - 73.00 Lakh Open
100720220 Hdfc Bank Limited 29 Jun 2022 - - 16.00 Lakh Open
100491120 Hdfc Bank Limited 27 Aug 2021 - - 22.00 Lakh Open
10532844 Pnb Housing Finance Limited 30 Aug 2014 - 30 Sep 2020 89.25 Lakh Closed
10295566 Citibank N.A 21 Jun 2011 - 08 Aug 2012 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simex Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simex Projects Private Limited (CIN: U45200DL2008PTC178603). 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 Simex Projects 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.