Siporex India Private Limited - Charges

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

1969-03-31 Pune, Maharashtra Active Unlisted Active Compliant
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SI Siporex India Private Limited
Open charges
0
0.00
Closed charges
36
341.12 cr
Total
36
341.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 119.00 cr
2 Hdfc Bank Limited 6 118.50 cr
3 Central Bank Of India 8 60.48 cr
4 Bank Of Baroda 2 15.30 cr
5 The Karnataka Bank Limited 2 11.00 cr
6 Karnataka Bank Limited 1 7.45 cr
7 Uti Bank Ltd 1 7.35 cr
8 Kotak Mahindra Bank Limited 2 70.00 Lakh
9 Icici Bank Limited 1 52.25 Lakh
10 Kotak Mahindra Prime Limited 5 39.40 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100149522 Others 22 Dec 2017 23 Dec 2017 02 Nov 2020 65.00 cr Closed
10497070 Hdfc Bank Limited 28 May 2014 - 17 Mar 2016 20.38 Lakh Closed
10496734 Hdfc Bank Limited 15 May 2014 - 21 Mar 2016 73.75 Lakh Closed
10476535 Hdfc Bank Limited 04 Feb 2014 - 18 Mar 2016 5.71 Lakh Closed
10407760 The Karnataka Bank Limited 16 Feb 2013 - 07 Jul 2016 7.00 cr Closed
10394739 Kotak Mahindra Prime Limited 10 Dec 2012 - 22 Mar 2016 5.57 Lakh Closed
10365332 Axis Bank Limited 21 Jun 2012 - 23 Mar 2016 11.53 Lakh Closed
10337828 Kotak Mahindra Prime Limited 07 Feb 2012 - 31 Mar 2016 11.89 Lakh Closed
10323728 Kotak Mahindra Prime Limited 12 Dec 2011 - 31 Mar 2016 6.13 Lakh Closed
10312989 The Karnataka Bank Limited 04 Oct 2011 - 07 Jul 2016 4.00 cr Closed
10313263 Kotak Mahindra Prime Limited 27 Sep 2011 - 13 Apr 2016 6.01 Lakh Closed
10303096 Kotak Mahindra Prime Limited 28 Jul 2011 - 31 Mar 2016 9.80 Lakh Closed
10248425 Others 27 Oct 2010 12 Jul 2016 03 Jan 2018 54.00 cr Closed
10304869 Central Bank Of India 08 Oct 2010 05 Mar 2013 11 Jul 2016 9.50 cr Closed
10245377 Karnataka Bank Limited 07 Oct 2010 - 14 Jul 2016 7.45 cr Closed
10225938 Central Bank Of India 08 Jun 2010 08 Oct 2010 11 Jul 2016 37.05 cr Closed
10155929 Kotak Mahindra Bank Limited 17 Mar 2009 - 22 Jul 2013 58.33 Lakh Closed
10155931 Kotak Mahindra Bank Limited 17 Mar 2009 - 22 Jul 2013 11.67 Lakh Closed
10148272 Bank Of Baroda 02 Mar 2009 - 06 Apr 2015 3.30 cr Closed
10148273 Bank Of Baroda 02 Mar 2009 29 Mar 2012 12 Jul 2016 12.00 cr Closed
10071206 Hdfc Bank Limited 01 Sep 2007 08 Sep 2010 31 Aug 2013 12.50 cr Closed
10061858 Hdfc Bank Limited 07 Jul 2007 30 Oct 2009 08 Sep 2010 65.50 cr Closed
10062354 Hdfc Bank Limited 27 Jun 2007 - 08 Sep 2010 39.50 cr Closed
10003248 Icici Bank Limited 28 Apr 2006 - 12 May 2010 52.25 Lakh Closed
90094173 Uti Bank Ltd 22 Mar 2005 13 Jul 2006 09 Jul 2007 7.35 cr Closed
90086434 Centurion Bank 20 Jun 2003 - 30 Aug 2007 13.67 Lakh Closed
90086422 Electronica Leasing & Finance Ltd. 12 Jun 2003 - 11 Dec 2006 1.24 Lakh Closed
90086403 Centurion Bank 19 May 2003 - 30 Aug 2007 9.15 Lakh Closed
90085889 Central Bank Of India 27 Sep 2001 - 30 Aug 2007 1.25 cr Closed
90084932 Central Bank Of India 10 Nov 1998 - 30 Aug 2007 50.00 Lakh Closed
90084555 Central Bank Of India 04 Dec 1996 - 30 Aug 2007 2.00 cr Closed
90084187 Central Bank Of India 27 Oct 1994 - 30 Aug 2007 5.46 Lakh Closed
90093463 Kotak Mahindra Finance Ltd. 29 Oct 1991 - 13 Nov 2007 4.59 Lakh Closed
90087708 Kotak Mahindra Finance Ltd. 01 Jul 1991 - 13 Nov 2007 1.41 Lakh Closed
90083306 Central Bank Of India 17 Jul 1982 28 Mar 2012 12 Jul 2016 10.00 cr Closed
90083211 Central Bank Of India 10 Jul 1978 07 May 1993 23 Nov 2007 13.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Siporex India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Siporex India Private Limited (CIN: U26954MH1969PTC014245). 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 Siporex India 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.