Sindhuja Microcredit Private Limited - Charges

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

2017-12-01 Gautam Budh Nagar, Uttar Pradesh Active Unlisted Active Compliant
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SM Sindhuja Microcredit Private Limited
Open charges
62
1,375.00 cr
Closed charges
128
1,257.31 cr
Total
190
2,632.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 176 2,341.31 cr
2 Sidbi 2 60.00 cr
3 Hdfc Bank Limited 2 35.00 cr
4 Indian Overseas Bank 1 25.00 cr
5 Yes Bank Limited 1 25.00 cr
6 Canara Bank 1 25.00 cr
7 State Bank Of India 1 25.00 cr
8 The Hongkong And Shanghai Banking Corpor… 1 21.00 cr
9 Tata Capital Financial Services Limited 2 20.00 cr
10 Indian Bank 1 20.00 cr
All charges (190) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101197828 Others 27 Nov 2025 - - 15.00 cr Open
101197826 Others 27 Nov 2025 - - 10.00 cr Open
101193768 Others 26 Nov 2025 - - 50.00 cr Open
101154027 Others 12 Sep 2025 - - 15.00 cr Open
101150300 Others 22 Aug 2025 - - 20.00 cr Open
101146340 Others 22 Aug 2025 - - 20.00 cr Open
101132072 Others 30 Jun 2025 - - 27.00 cr Open
101122192 Others 30 Jun 2025 - - 10.00 cr Open
101122190 Others 30 Jun 2025 - - 10.00 cr Open
101122188 Others 30 Jun 2025 - - 10.00 cr Open
101111914 Others 24 Jun 2025 - - 60.00 cr Open
101092106 Others 25 Apr 2025 - - 40.00 cr Open
101091695 Others 28 Mar 2025 - - 40.00 cr Open
101071939 Others 20 Mar 2025 - - 50.00 cr Open
101054991 Others 25 Feb 2025 - - 20.00 cr Open
101051306 Others 24 Feb 2025 - - 10.00 cr Open
101022580 Others 24 Dec 2024 - - 25.00 cr Open
101021200 Others 24 Dec 2024 - - 10.00 cr Open
101000862 Others 29 Oct 2024 - - 30.00 cr Open
100989937 Others 25 Sep 2024 - - 75.00 cr Open
100989161 Others 20 Sep 2024 - - 1.00 cr Open
100964781 Others 16 Aug 2024 - - 20.00 cr Open
100961911 Others 13 Aug 2024 - - 20.00 cr Open
100961514 Others 13 Aug 2024 - - 10.00 cr Open
100952948 Others 18 Jul 2024 - - 25.00 cr Open
100952252 The Hongkong And Shanghai Banking Corporation Limited 12 Jul 2024 - - 21.00 cr Open
100952519 Others 28 Jun 2024 28 May 2025 - 15.00 cr Open
100948400 Others 26 Jun 2024 - - 41.73 cr Open
100943021 Others 14 Jun 2024 - - 12.00 cr Open
100927387 Others 11 May 2024 - - 20.00 cr Open
100919802 Others 30 Apr 2024 - - 15.00 cr Open
100894292 Idbi Bank Limited 30 Mar 2024 - - 15.00 cr Open
100892086 Others 30 Mar 2024 - - 20.00 cr Open
100894162 Others 22 Mar 2024 - - 10.00 cr Open
100891286 Others 16 Mar 2024 - - 10.00 cr Open
100890687 Hdfc Bank Limited 12 Mar 2024 - - 25.00 cr Open
100883743 Indian Overseas Bank 02 Mar 2024 - - 25.00 cr Open
100877390 Others 28 Feb 2024 - - 20.00 cr Open
100876488 Others 26 Feb 2024 - - 14.00 cr Open
100878090 Others 22 Feb 2024 - - 8.90 cr Open
100877383 Others 22 Feb 2024 - - 15.00 cr Open
100870970 Others 14 Feb 2024 - - 15.00 cr Open
100870792 Others 14 Feb 2024 - - 10.00 cr Open
100870771 Others 14 Feb 2024 - - 10.00 cr Open
100853035 Others 23 Jan 2024 - - 15.00 cr Open
100851539 Yes Bank Limited 23 Jan 2024 - - 25.00 cr Open
100852990 Others 19 Jan 2024 - - 50.00 cr Open
100843581 Others 21 Dec 2023 - - 31.00 cr Open
100817087 Others 28 Nov 2023 - - 15.00 cr Open
100804463 Others 28 Oct 2023 - 06 Nov 2025 10.00 cr Closed
100806474 Others 26 Oct 2023 - - 25.00 cr Open
100792055 Others 30 Sep 2023 - - 14.00 cr Open
100789182 Others 29 Sep 2023 - 04 Dec 2025 25.00 cr Closed
100783595 Sidbi 27 Sep 2023 - - 50.00 cr Open
100790955 Others 26 Sep 2023 - 17 Oct 2025 9.50 cr Closed
100787033 Others 22 Sep 2023 - 08 Oct 2025 15.00 cr Closed
100790513 Others 21 Sep 2023 - - 15.00 cr Open
100773837 Others 06 Sep 2023 - - 25.00 cr Open
100780759 Others 29 Aug 2023 - 27 Sep 2025 25.00 cr Closed
100782486 Others 28 Aug 2023 - 17 Nov 2025 10.00 cr Closed
100775004 Others 24 Aug 2023 - 08 Dec 2025 20.00 cr Closed
100756993 Others 31 Jul 2023 - 07 Oct 2025 10.75 cr Closed
100753802 Others 28 Jul 2023 - 13 Aug 2025 35.00 cr Closed
100743035 Others 13 Jul 2023 - - 2.00 cr Open
100743068 Others 28 Jun 2023 - 26 May 2025 10.00 cr Closed
100740520 Others 28 Jun 2023 - - 17.88 cr Open
100737548 Others 22 Jun 2023 21 Jun 2024 - 5.00 cr Open
100740330 Others 21 Jun 2023 - - 13.50 cr Open
100740530 Others 16 Jun 2023 - 09 Jul 2025 12.00 cr Closed
100729815 Others 06 Jun 2023 - - 25.00 cr Open
100726581 Others 31 May 2023 30 Jun 2025 30 Oct 2025 50.00 cr Closed
100724863 Others 25 May 2023 - 03 Jun 2025 20.00 cr Closed
100692744 Sidbi 31 Mar 2023 - - 10.00 cr Open
100697866 Others 28 Mar 2023 - 03 Mar 2025 20.00 cr Closed
100696777 Others 27 Mar 2023 - 11 Apr 2025 17.50 cr Closed
100694420 Others 22 Mar 2023 - 10 Mar 2025 10.00 cr Closed
100685702 Others 27 Feb 2023 - 06 Mar 2025 20.00 cr Closed
100682724 Others 23 Feb 2023 - - 35.00 cr Open
100672541 Tata Capital Financial Services Limited 02 Feb 2023 - 24 Jan 2025 10.00 cr Closed
100673197 Others 30 Jan 2023 - 07 May 2025 25.00 cr Closed
100670783 Hdfc Bank Limited 09 Jan 2023 - 06 Feb 2025 10.00 cr Closed
100657205 Others 13 Dec 2022 - 24 Jul 2024 4.21 cr Closed
100679084 Others 08 Dec 2022 - - 56.00 cr Open
100651115 Others 29 Nov 2022 - 30 Nov 2024 15.00 cr Closed
100649880 Others 26 Nov 2022 - 09 Jan 2025 14.50 cr Closed
100646664 Others 26 Nov 2022 - 11 Dec 2024 5.00 cr Closed
100646657 Others 26 Nov 2022 - 02 Jan 2025 5.00 cr Closed
100646649 Others 26 Nov 2022 - 11 Dec 2024 5.00 cr Closed
100646643 Others 26 Nov 2022 - 11 Dec 2024 5.00 cr Closed
100646639 Others 26 Nov 2022 - 02 Jan 2025 5.00 cr Closed
100646633 Others 26 Nov 2022 - 02 Jan 2025 5.00 cr Closed
100651303 Others 18 Nov 2022 - 10 Mar 2025 5.00 cr Closed
100651225 Others 18 Nov 2022 - 10 Mar 2025 5.00 cr Closed
100651224 Others 18 Nov 2022 - 10 Mar 2025 5.00 cr Closed
100651223 Others 18 Nov 2022 - 10 Mar 2025 5.00 cr Closed
100651219 Others 18 Nov 2022 - 10 Mar 2025 5.00 cr Closed
100651218 Others 18 Nov 2022 - 10 Mar 2025 5.00 cr Closed
100611150 Others 29 Sep 2022 - 07 Oct 2024 10.00 cr Closed
100615743 Others 28 Sep 2022 - 04 Dec 2024 12.00 cr Closed
100618702 Others 22 Sep 2022 - 18 Feb 2025 10.00 cr Closed
100613288 Others 22 Sep 2022 - 04 Jan 2025 20.00 cr Closed
100610366 Others 22 Sep 2022 - 09 Dec 2024 11.50 cr Closed
100614452 Others 14 Sep 2022 - 06 Jan 2025 1.00 cr Closed
100607649 Others 09 Sep 2022 - 22 Oct 2024 20.00 cr Closed
100607615 Others 26 Aug 2022 - 24 Oct 2024 10.00 cr Closed
100610241 Others 24 Aug 2022 - 05 Oct 2024 20.00 cr Closed
100606999 Tata Capital Financial Services Limited 22 Aug 2022 - 11 Oct 2024 10.00 cr Closed
100628460 Others 17 Aug 2022 21 Feb 2024 11 Nov 2024 15.00 cr Closed
100779657 Others 05 Aug 2022 - 17 Apr 2025 22.00 cr Closed
100593905 Others 06 Jul 2022 - 25 Sep 2024 25.00 cr Closed
100575611 Others 30 May 2022 - 18 Jun 2024 20.00 cr Closed
100579631 Others 26 May 2022 - 01 Jun 2024 15.00 cr Closed
100562557 Others 31 Mar 2022 - 12 Apr 2024 10.00 cr Closed
100559507 Others 31 Mar 2022 - 12 Jun 2024 10.00 cr Closed
100558475 Others 22 Mar 2022 - 11 Apr 2024 10.00 cr Closed
100561468 Others 15 Mar 2022 - 21 Mar 2024 30.00 cr Closed
100548760 Others 10 Mar 2022 - 09 Apr 2024 15.00 cr Closed
100561336 Others 04 Mar 2022 - 14 Feb 2024 20.00 cr Closed
100544272 Others 28 Feb 2022 - 25 Sep 2023 10.00 cr Closed
100542199 Others 16 Feb 2022 - 18 Apr 2024 5.00 cr Closed
100542189 Others 16 Feb 2022 - 18 Apr 2024 5.00 cr Closed
100542183 Others 16 Feb 2022 - 18 Apr 2024 5.00 cr Closed
100543409 Others 15 Feb 2022 - 10 Oct 2023 10.00 cr Closed
100535329 Others 03 Feb 2022 - 11 Mar 2024 5.00 cr Closed
100535322 Others 03 Feb 2022 - 11 Mar 2024 5.00 cr Closed
100530292 Others 27 Jan 2022 - 24 Apr 2024 20.00 cr Closed
100519978 Others 23 Dec 2021 - 07 Jan 2025 10.00 cr Closed
100488979 Indian Bank 04 Oct 2021 - 01 Oct 2024 20.00 cr Closed
100489436 Others 29 Sep 2021 - 20 Jan 2024 20.00 cr Closed
100488566 Canara Bank 20 Sep 2021 - 04 Oct 2024 25.00 cr Closed
100484947 State Bank Of India 16 Sep 2021 17 Sep 2021 21 Aug 2024 25.00 cr Closed
100485331 Others 07 Sep 2021 - 07 Nov 2024 7.50 cr Closed
100469098 Others 23 Jul 2021 - 23 Feb 2024 7.50 cr Closed
100443877 Idbi Trusteeship Services Limited 31 Mar 2021 - 08 Mar 2024 20.00 cr Closed
100434532 Others 31 Mar 2021 - 12 Apr 2023 4.00 cr Closed
100436708 Others 30 Mar 2021 - 22 May 2023 5.00 cr Closed
100436710 Others 30 Mar 2021 - 22 May 2023 5.00 cr Closed
100432550 Others 26 Mar 2021 - 11 Apr 2024 10.00 cr Closed
100424370 Others 26 Feb 2021 - 03 Apr 2023 6.00 cr Closed
100424149 Others 25 Feb 2021 - 11 Apr 2023 4.25 cr Closed
100424176 Others 25 Feb 2021 - 11 Apr 2023 5.00 cr Closed
100419596 Others 22 Feb 2021 - 12 Apr 2023 2.00 cr Closed
100403425 Others 07 Jan 2021 - 22 Mar 2023 5.00 cr Closed
100404517 Others 31 Dec 2020 - 04 Jan 2023 5.00 cr Closed
100405699 Others 31 Dec 2020 - 05 Apr 2023 5.00 cr Closed
100407496 Others 31 Dec 2020 - 05 Apr 2023 5.00 cr Closed
100402170 Others 28 Dec 2020 - 14 Mar 2023 10.00 cr Closed
100403859 Others 28 Dec 2020 - 20 Jan 2023 10.00 cr Closed
100392706 Others 13 Nov 2020 - 03 Apr 2023 3.00 cr Closed
100392710 Others 13 Nov 2020 - 03 Apr 2023 3.00 cr Closed
100392716 Others 13 Nov 2020 - 03 Apr 2023 4.00 cr Closed
100386392 Others 03 Nov 2020 - 15 Jul 2021 3.00 cr Closed
100378721 Others 30 Sep 2020 24 Feb 2021 03 Feb 2022 5.00 cr Closed
100380515 Others 30 Sep 2020 - 22 May 2023 7.00 cr Closed
100370066 Others 17 Mar 2020 - 05 Jan 2023 3.00 cr Closed
100370104 Others 17 Mar 2020 - 05 Jan 2023 3.00 cr Closed
100370109 Others 17 Mar 2020 - 05 Jan 2023 3.00 cr Closed
100343865 Others 02 Mar 2020 - 04 Jan 2023 2.50 cr Closed
100327925 Others 29 Feb 2020 - 04 Jan 2023 5.00 cr Closed
100327930 Others 29 Feb 2020 - 04 Jan 2023 5.00 cr Closed
100330387 Others 28 Feb 2020 - 30 Jun 2023 7.50 cr Closed
100327804 Others 20 Feb 2020 - 05 Jan 2023 3.00 cr Closed
100327808 Others 20 Feb 2020 - 05 Jan 2023 3.00 cr Closed
100321891 Others 30 Jan 2020 - 19 Apr 2023 5.00 cr Closed
100324764 Others 28 Jan 2020 - 19 Jan 2022 2.00 cr Closed
100321951 Others 23 Jan 2020 - 04 Jan 2023 3.00 cr Closed
100321958 Others 23 Jan 2020 - 05 Jan 2023 3.00 cr Closed
100321926 Others 17 Jan 2020 - 05 Jan 2023 3.00 cr Closed
100321934 Others 17 Jan 2020 - 05 Jan 2023 3.00 cr Closed
100308345 Others 30 Nov 2019 - 07 Apr 2022 10.00 cr Closed
100309115 Others 30 Nov 2019 - 04 Jan 2023 5.00 cr Closed
100301985 Others 31 Oct 2019 - 17 Aug 2021 3.60 cr Closed
100294533 Others 30 Sep 2019 - 13 Jan 2022 5.00 cr Closed
100281262 Others 03 Aug 2019 - 13 Jan 2022 5.00 cr Closed
100282528 Others 01 Aug 2019 - 20 Jan 2023 10.00 cr Closed
100276667 Others 27 Jun 2019 - 13 Jul 2021 5.00 cr Closed
100273141 Others 12 Jun 2019 - 22 May 2023 4.00 cr Closed
100268455 Others 06 Jun 2019 - 19 Dec 2020 2.50 cr Closed
100273929 Others 01 Jun 2019 - 04 Jan 2023 5.00 cr Closed
100270257 Others 31 May 2019 - 14 Jul 2021 2.50 cr Closed
100275955 Others 31 May 2019 - 14 Jul 2021 2.50 cr Closed
100252594 Others 27 Mar 2019 - 21 Jan 2021 2.00 cr Closed
100253783 Others 27 Mar 2019 - 10 Jun 2021 2.50 cr Closed
100253784 Others 27 Mar 2019 - 10 Jun 2021 2.50 cr Closed
100249552 Others 22 Mar 2019 - 07 Jun 2021 5.00 cr Closed
100249571 Others 11 Mar 2019 - 04 Jan 2023 20.00 cr Closed
100237634 Others 30 Jan 2019 - 03 Mar 2021 3.00 cr Closed
100238241 Others 09 Jan 2019 - 05 Apr 2023 20.00 cr Closed
100229320 Others 31 Dec 2018 - 07 Apr 2021 5.00 cr Closed
100230233 Others 29 Dec 2018 - 03 Mar 2021 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sindhuja Microcredit Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sindhuja Microcredit Private Limited (CIN: U65990UP2017PTC099006). 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 Sindhuja Microcredit 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.