Singhal Timbers Private Limited - Charges

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

2008-03-31 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
ST Singhal Timbers Private Limited
Open charges
1
7.00 cr
Closed charges
7
13.28 cr
Total
8
20.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 5 7.03 cr
2 The Hongkong And Shanghai Banking Corpor… 1 7.00 cr
3 Hdfc Bank Limited 1 4.75 cr
4 Royal Bank Of Scotland N.V. 1 1.50 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100690125 The Hongkong And Shanghai Banking Corporation Limited 01 Mar 2023 - - 7.00 cr Open
100426992 Hdfc Bank Limited 04 Feb 2021 - 28 Mar 2023 4.75 cr Closed
100274858 Canara Bank 24 Jun 2019 - 17 Nov 2021 17.90 Lakh Closed
100269315 Canara Bank 30 Apr 2019 - 17 Nov 2021 11.10 Lakh Closed
100269310 Canara Bank 19 Mar 2019 - 17 Nov 2021 24.00 Lakh Closed
100172439 Canara Bank 31 Mar 2018 - 29 Oct 2021 4.75 cr Closed
10401202 Canara Bank 28 Jan 2013 05 Feb 2014 26 Apr 2018 1.75 cr Closed
10172619 Royal Bank Of Scotland N.V. 24 Aug 2009 11 Feb 2011 25 Mar 2013 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Singhal Timbers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Singhal Timbers Private Limited (CIN: U20299DL2008PTC176142). 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 Timbers 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.