Sino India Etail Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sino India Etail Private Limited, with the most recent activity at the …

2017-03-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Sino India Etail Private Limited
Open charges
3
6.05 cr
Closed charges
4
4.95 cr
Total
7
11.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 4.75 cr
2 Standard Chartered Bank 2 3.30 cr
3 Yes Bank Limited 2 2.95 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100963805 Standard Chartered Bank 31 Jul 2024 - - 80.00 Lakh Open
100863306 Standard Chartered Bank 31 Jan 2024 - - 2.50 cr Open
100419313 Others 16 Dec 2020 - 18 Jan 2024 2.40 cr Closed
100314483 Others 02 Jan 2020 - 22 Jul 2021 10.00 Lakh Closed
100228916 Yes Bank Limited 29 May 2018 - - 2.75 cr Open
100178486 Others 10 Oct 2017 - 26 Nov 2019 2.25 cr Closed
100281768 Yes Bank Limited 28 Sep 2017 - 09 Apr 2021 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sino India Etail Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sino India Etail Private Limited (CIN: U51909MH2017PTC292681). 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 Sino India Etail 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.