Singh Intelligent Security Private Limited - Charges

Every charge - open or closed - that lenders have registered against Singh Intelligent Security Private Limited, with the most recent activi…

2004-04-16 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Singh Intelligent Security Private Limited
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Open charges
15
118.41 cr
Closed charges
3
3.80 cr
Total
18
122.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 66.21 cr
2 Others 8 33.50 cr
3 State Bank Of India 1 17.00 cr
4 The Shamrao Vithal Co-Op. Bank Ltd. 2 2.60 cr
5 Hdfc Bank Limited 3 1.70 cr
6 The Shamrao Vithal Co-Operative Bank Ltd… 1 1.20 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101089283 Hdfc Bank Limited 07 Feb 2025 - - 9.90 Lakh Open
101084499 Hdfc Bank Limited 01 Feb 2025 - - 10.50 Lakh Open
101029103 Others 13 Dec 2024 - - 25.00 cr Open
100991366 Hdfc Bank Limited 26 Jul 2024 - - 1.50 cr Open
100941440 Others 03 Jul 2024 - - 35.00 Lakh Open
100941446 Others 03 Jul 2024 - - 26.60 Lakh Open
100706073 State Bank Of India 28 Feb 2023 - - 17.00 cr Open
100651801 Others 07 Dec 2022 - - 60.00 Lakh Open
100662736 Others 07 Dec 2022 - - 90.00 Lakh Open
100319750 Others 16 Jan 2020 03 Jul 2024 - 1.22 cr Open
100247042 Others 15 Mar 2019 - - 1.19 cr Open
100102663 Others 31 May 2017 31 May 2023 - 3.97 cr Open
100145596 Axis Bank Limited 18 May 2017 10 Feb 2021 - 27.44 cr Open
10432843 Axis Bank Limited 29 Apr 2013 12 May 2014 - 3.80 cr Open
10380357 Axis Bank Limited 24 Jan 2012 30 Jul 2024 - 34.97 cr Open
10240685 The Shamrao Vithal Co-Op. Bank Ltd. 09 Sep 2008 - 14 Jul 2012 1.60 cr Closed
10240684 The Shamrao Vithal Co-Op. Bank Ltd. 24 Mar 2008 - 14 Jul 2012 1.00 cr Closed
10131834 The Shamrao Vithal Co-Operative Bank Ltd. 10 Mar 2006 26 Feb 2011 14 Jul 2012 1.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Singh Intelligent Security Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Singh Intelligent Security Private Limited (CIN: U74920MH2004PTC145720). 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 Singh Intelligent Security 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.