Sinclus Travelex Private Limited - Charges

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

2007-02-10 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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ST Sinclus Travelex Private Limited
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Open charges
0
0.00
Closed charges
2
70.25 Lakh
Total
2
70.25 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vijaya Bank 2 70.25 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10429863 Vijaya Bank 30 Apr 2013 - 07 Aug 2017 5.25 Lakh Closed
10202366 Vijaya Bank 31 Dec 2009 27 Aug 2011 25 Apr 2016 65.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sinclus Travelex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sinclus Travelex Private Limited (CIN: U63040MH2007PTC167750). 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 Sinclus Travelex 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.