Simons Shipping Private Limited - Charges

Every charge - open or closed - that lenders have registered against Simons Shipping Private Limited, with the most recent activity at the t…

2008-01-09 Thane, Maharashtra Under Cirp Unlisted Active Compliant
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SS Simons Shipping Private Limited
Open charges
15
20.19 cr
Closed charges
2
2.81 cr
Total
17
23.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 16.31 cr
2 The Cosmos Co- Operative Bank Ltd 3 3.50 cr
3 Icici Bank Limited 1 1.49 cr
4 The Cosmos Co-Operative Bank Ltd. 1 80.00 Lakh
5 The Cosmos Co-Op Bank Ltd 3 70.00 Lakh
6 The Federal Bank Ltd 1 20.00 Lakh
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100397838 Others 02 Dec 2020 - - 90.00 Lakh Open
100351009 Others 23 Jun 2020 - - 30.00 Lakh Open
100321195 Others 27 Jan 2020 - - 6.80 cr Open
100267143 Others 15 May 2019 - - 70.00 Lakh Open
100218196 Others 31 Oct 2018 - - 50.00 Lakh Open
100174547 Others 10 Apr 2018 - - 50.00 Lakh Open
100119859 Others 21 Aug 2017 - - 4.00 cr Open
10561743 Others 09 Mar 2015 04 Nov 2016 22 Sep 2017 2.61 cr Closed
10504998 Icici Bank Limited 23 Jun 2014 - - 1.49 cr Open
10496899 The Cosmos Co- Operative Bank Ltd 23 May 2014 - - 30.00 Lakh Open
10449869 The Cosmos Co- Operative Bank Ltd 18 Sep 2013 - - 30.00 Lakh Open
10354523 The Cosmos Co-Op Bank Ltd 12 Apr 2012 - - 25.00 Lakh Open
10304922 The Cosmos Co-Op Bank Ltd 24 Aug 2011 - - 25.00 Lakh Open
10290639 The Cosmos Co-Op Bank Ltd 28 Apr 2011 - - 20.00 Lakh Open
10244707 The Cosmos Co- Operative Bank Ltd 08 Sep 2010 11 Dec 2013 - 2.90 cr Open
10243114 The Cosmos Co-Operative Bank Ltd. 17 Aug 2010 - - 80.00 Lakh Open
10195632 The Federal Bank Ltd 21 Dec 2009 - 23 Nov 2011 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simons Shipping Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simons Shipping Private Limited (CIN: U63032MH2008PTC177615). 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 Simons Shipping 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.