Simpson Estates Private Limited - Charges

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

2007-11-01 New Delhi, Delhi Active Unlisted Active Non-Compliant
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SE Simpson Estates Private Limited
Open charges
0
0.00
Closed charges
5
1,149.54 cr
Total
5
1,149.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Il & Fs Trust Company Limited 1 909.54 cr
2 Ifci Limited 2 200.00 cr
3 Ifci Factors Limited 1 20.00 cr
4 Ifci Venture Capital Funds Limited 1 20.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10401289 Ifci Limited 31 Jan 2013 - 20 Jun 2016 100.00 cr Closed
10393590 Ifci Factors Limited 27 Dec 2012 - 17 May 2016 20.00 cr Closed
10373915 Ifci Venture Capital Funds Limited 04 Sep 2012 - 19 May 2016 20.00 cr Closed
10204591 Ifci Limited 26 Feb 2010 - 31 Jan 2013 100.00 cr Closed
10140134 Il & Fs Trust Company Limited 13 Jan 2009 - 07 Jul 2009 909.54 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simpson Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simpson Estates Private Limited (CIN: U45400DL2007PTC170051). 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 Simpson Estates 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.