Simon Brothers P.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Simon Brothers P.Ltd., with the most recent activity at the top.

1994-03-15 W.E.F.1/4/2002, Maharashtra Active Unlisted Active Compliant
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SB Simon Brothers P.Ltd.
Open charges
6
1.87 cr
Closed charges
0
0.00
Total
6
1.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Model Co- Op. Bank Ltd. 2 1.12 cr
2 Citizen Credit Corporation Bank Ltd. 3 67.66 Lakh
3 Ciazencardi Bank Ltd. 1 7.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90364578 Model Co- Op. Bank Ltd. 09 May 2002 24 Sep 2004 - 56.00 Lakh Open
90364173 Citizen Credit Corporation Bank Ltd. 09 Jul 1998 29 Dec 2002 - 18.83 Lakh Open
90364171 Citizen Credit Corporation Bank Ltd. 08 Jul 1998 - - 7.10 Lakh Open
90364170 Ciazencardi Bank Ltd. 06 Jul 1998 02 Nov 2000 - 7.00 Lakh Open
90364167 Citizen Credit Corporation Bank Ltd. 30 Jun 1998 20 Dec 2000 - 41.73 Lakh Open
90364150 Model Co- Op. Bank Ltd. 09 May 1998 04 Jun 2002 - 56.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simon Brothers P.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simon Brothers P.Ltd. (CIN: U63040MH1994PTC077078). 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 Simon Brothers P.Ltd..
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.