Sip Moulds Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sip Moulds Private Limited, with the most recent activity at the top.

2010-10-04 Nashik, Maharashtra Active Unlisted Active Compliant
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SM Sip Moulds Private Limited
Open charges
5
5.01 cr
Closed charges
2
99.52 Lakh
Total
7
6.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 4.92 cr
2 Hdfc Bank Limited 1 63.00 Lakh
3 The Shamrao Vithal Co-Operative Bank Lim… 1 45.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100857535 Others 02 Jan 2024 - - 32.10 Lakh Open
100685431 Others 23 Dec 2022 - - 1.00 cr Open
100599955 Others 21 Jul 2022 - - 2.54 cr Open
100585097 Others 10 Jun 2022 - - 51.00 Lakh Open
100237056 Hdfc Bank Limited 25 Jan 2019 30 Dec 2020 - 63.00 Lakh Open
100223352 Others 31 May 2018 - 04 Mar 2022 54.52 Lakh Closed
10369194 The Shamrao Vithal Co-Operative Bank Limited 17 Jul 2012 - 02 Jun 2021 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sip Moulds Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sip Moulds Private Limited (CIN: U25206MH2010PTC208587). 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 Sip Moulds 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.