Sinicon Controls Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Sinicon Controls Pvt Ltd, with the most recent activity at the top.

1994-12-30 Palakkad, Kerala Active Unlisted Active Compliant
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SC Sinicon Controls Pvt Ltd
Open charges
3
6.30 cr
Closed charges
4
2.95 cr
Total
7
9.25 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 3.30 cr
2 Canbank Factors Limited 1 3.00 cr
3 Union Bank Of India 4 2.95 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101106135 Others 28 Mar 2025 - - 29.64 Lakh Open
10263871 Canbank Factors Limited 05 Jan 2011 22 Jan 2014 - 3.00 cr Open
10194176 Others 11 Dec 2009 12 Aug 2016 - 3.01 cr Open
10177520 Union Bank Of India 18 Sep 2009 - 01 Jan 2010 75.00 Lakh Closed
10178802 Union Bank Of India 18 Sep 2009 - 01 Jan 2010 40.00 Lakh Closed
90021062 Union Bank Of India 23 Aug 2005 07 Mar 2007 01 Jan 2010 1.50 cr Closed
90019609 Union Bank Of India 31 Jan 2004 - 01 Jan 2010 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sinicon Controls Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sinicon Controls Pvt Ltd (CIN: U31200KL1994PTC008507). 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 Sinicon Controls Pvt Ltd.
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.