Singhal Commodities Private Limited - Charges

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

1991-06-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Singhal Commodities Private Limited
Open charges
10
82.50 cr
Closed charges
8
95.02 cr
Total
18
177.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 108.85 cr
2 Punjab National Bank 5 60.27 cr
3 Citi Bank N.A. 2 3.90 cr
4 Citibank N. A. 1 2.81 cr
5 Punjabnationalbank 1 1.40 cr
6 Panjab National Bank 1 25.00 Lakh
7 The Shamrao Vithal 1 3.50 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100760180 Others 19 Jul 2023 - - 19.20 Lakh Open
100552314 Others 16 Mar 2022 - - 39.98 Lakh Open
100315411 Others 31 Dec 2019 - - 4.00 Lakh Open
100295629 Others 25 Sep 2019 - - 12.00 Lakh Open
100217228 Others 27 Oct 2018 31 May 2024 - 37.50 cr Open
100206894 Others 18 Sep 2018 30 Jan 2024 - 37.50 cr Open
10546652 Citi Bank N.A. 31 Jan 2015 - - 1.26 cr Open
10547513 Citi Bank N.A. 31 Jan 2015 - - 2.64 cr Open
10537675 Punjab National Bank 26 Nov 2014 - 19 Sep 2019 2.00 cr Closed
10387384 Punjab National Bank 28 Sep 2012 - 19 Sep 2019 1.00 cr Closed
10370934 Citibank N. A. 28 Jul 2012 28 Feb 2013 - 2.81 cr Open
10349281 Punjab National Bank 25 Feb 2012 22 Nov 2012 19 Sep 2019 24.50 cr Closed
10299529 Others 15 Jun 2011 25 Apr 2017 19 Sep 2019 33.10 cr Closed
10243949 Punjab National Bank 21 Aug 2010 18 Jun 2011 19 Sep 2019 23.25 cr Closed
10018349 Punjab National Bank 14 Jul 2006 18 Nov 2006 19 Sep 2019 9.52 cr Closed
80016720 Punjabnationalbank 13 Jun 2003 - 19 Sep 2019 1.40 cr Closed
90165116 Panjab National Bank 15 Mar 1995 29 Jun 1995 19 Sep 2019 25.00 Lakh Closed
90166336 The Shamrao Vithal 29 Dec 1994 - - 3.50 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Singhal Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Singhal Commodities Private Limited (CIN: U51900MH1991PTC062252). 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 Singhal Commodities 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.