Sinex International Limited - Charges

Every charge - open or closed - that lenders have registered against Sinex International Limited, with the most recent activity at the top.

1995-03-08 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SI Sinex International Limited
Open charges
4
15.00 cr
Closed charges
0
0.00
Total
4
15.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 4 15.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90156964 Bank Of India 09 Sep 1998 - - 7.50 cr Open
90155057 Bank Of India 06 May 1997 - - 6.00 cr Open
90156577 Bank Of India 06 May 1997 06 May 1997 - 1.00 cr Open
90156371 Bank Of India 08 Jul 1996 - - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sinex International Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sinex International Limited (CIN: U51909MH1995PLC086168). 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 Sinex International 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.