Simplex Agri-Infra Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Simplex Agri-Infra Services Private Limited, with the most recent activ…

2010-09-27 Jammu, Jammu & Kashmir Active Unlisted Active Compliant
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SA Simplex Agri-Infra Services Private Limited
Open charges
4
32.49 cr
Closed charges
1
5.46 cr
Total
5
37.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 20.62 cr
2 Punjab National Bank 2 11.87 cr
3 Dena Bank 1 5.46 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100475310 Others 06 Mar 2021 - - 4.00 Lakh Open
100190146 Others 29 Jun 2018 26 Dec 2019 - 20.58 cr Open
10579985 Punjab National Bank 23 May 2015 - - 2.70 cr Open
10398962 Dena Bank 02 Jan 2013 - 12 Feb 2018 5.46 cr Closed
10372681 Punjab National Bank 19 Jul 2012 26 Nov 2012 - 9.17 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simplex Agri-Infra Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simplex Agri-Infra Services Private Limited (CIN: U63000JK2010PTC003219). 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 Simplex Agri-Infra Services 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.