Sipul Enterprises Limited - Charges

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

2012-04-10 Hyderabad, Telangana Active Unlisted Active Compliant
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SE Sipul Enterprises Limited
Open charges
6
28.58 cr
Closed charges
7
75.17 cr
Total
13
103.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vijaya Bank 4 34.00 cr
2 State Bank Of India 2 26.00 cr
3 Hdfc Bank Limited 3 18.98 cr
4 Karnataka Bank Ltd. 1 17.00 cr
5 Axis Bank Limited 2 7.73 cr
6 Others 1 4.50 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100757304 State Bank Of India 04 Aug 2023 - - 10.00 cr Open
100541650 Karnataka Bank Ltd. 11 Feb 2022 13 Apr 2023 - 17.00 cr Open
100457742 Axis Bank Limited 10 Jun 2021 - 18 Aug 2022 7.50 cr Closed
100115155 Others 15 Dec 2016 - - 4.50 Lakh Open
100079263 Vijaya Bank 30 Nov 2016 - 31 Jul 2021 16.67 cr Closed
100069415 Axis Bank Limited 26 Oct 2016 - - 22.80 Lakh Open
10619546 Hdfc Bank Limited 05 Nov 2015 13 Apr 2016 27 Sep 2017 17.67 cr Closed
10558936 Vijaya Bank 02 Aug 2014 - 17 Mar 2016 2.00 cr Closed
10468056 Hdfc Bank Limited 30 Nov 2013 - - 57.68 Lakh Open
10446299 Vijaya Bank 18 Jul 2013 01 Jul 2015 17 Mar 2016 12.33 cr Closed
10446300 Vijaya Bank 09 Jul 2013 - 17 Mar 2016 3.00 cr Closed
10442133 Hdfc Bank Limited 20 Jun 2013 - - 73.48 Lakh Open
10401857 State Bank Of India 15 Dec 2012 - 16 May 2016 16.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sipul Enterprises Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sipul Enterprises Limited (CIN: U74110TG2012PLC080175). 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 Sipul Enterprises 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.