Sis Cash Services Limited - Charges

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

2011-09-27 Patna, Bihar Active Unlisted Active Compliant
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SC Sis Cash Services Limited
Open charges
110
454.38 cr
Closed charges
14
27.41 cr
Total
124
481.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 51 192.75 cr
2 Axis Bank Limited 29 140.60 cr
3 Yes Bank Limited 22 104.48 cr
4 Hdfc Bank Limited 20 42.74 cr
5 Icici Bank Limited 2 1.21 cr
All charges (124) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101198739 Hdfc Bank Limited 19 Nov 2025 - - 1.33 cr Open
101177665 Hdfc Bank Limited 21 Oct 2025 - - 91.01 Lakh Open
101177661 Hdfc Bank Limited 09 Oct 2025 - - 4.46 cr Open
101169616 Hdfc Bank Limited 26 Sep 2025 - - 16.90 Lakh Open
101157445 Hdfc Bank Limited 06 Sep 2025 - - 3.72 cr Open
101149662 Hdfc Bank Limited 22 Aug 2025 - - 1.29 cr Open
101113693 Others 05 Jun 2025 - - 3.99 cr Open
101098714 Others 19 May 2025 - - 43.37 Lakh Open
101097839 Others 15 May 2025 - - 2.28 cr Open
101097849 Others 03 May 2025 - - 20.08 Lakh Open
101088594 Others 09 Apr 2025 - - 4.15 cr Open
101062748 Others 04 Mar 2025 - - 2.52 cr Open
101062735 Others 26 Feb 2025 - - 68.70 Lakh Open
101056405 Others 16 Jan 2025 - - 2.44 cr Open
101026395 Others 23 Dec 2024 - - 50.59 Lakh Open
101016486 Others 05 Nov 2024 - - 3.23 cr Open
101005216 Others 08 Oct 2024 - - 2.93 cr Open
101005222 Others 04 Oct 2024 - - 81.26 Lakh Open
100986714 Hdfc Bank Limited 18 Sep 2024 - - 26.91 Lakh Open
100992801 Others 11 Sep 2024 - - 2.61 cr Open
100992850 Others 28 Aug 2024 - - 30.09 Lakh Open
100982221 Others 09 Aug 2024 - - 5.51 cr Open
100967669 Hdfc Bank Limited 08 Aug 2024 - - 36.65 Lakh Open
100957379 Others 08 Jul 2024 - - 3.02 cr Open
100945617 Hdfc Bank Limited 20 Jun 2024 - - 17.89 Lakh Open
100941027 Others 06 Jun 2024 - - 1.80 cr Open
100953246 Others 31 May 2024 - - 2.61 cr Open
100938543 Hdfc Bank Limited 29 May 2024 - - 36.17 Lakh Open
100939132 Hdfc Bank Limited 29 May 2024 - - 36.17 Lakh Open
100939639 Others 05 May 2024 - - 2.10 cr Open
100938524 Others 30 Apr 2024 - - 2.51 cr Open
100909568 Others 16 Mar 2024 - - 1.05 cr Open
100908685 Others 02 Mar 2024 - - 64.93 Lakh Open
100869410 Others 17 Feb 2024 - - 90.39 Lakh Open
100873105 Others 06 Feb 2024 - - 4.37 cr Open
100842490 Hdfc Bank Limited 21 Nov 2023 - - 4.84 cr Open
100824520 Others 17 Nov 2023 - - 60.26 Lakh Open
100838914 Others 15 Nov 2023 - - 50.00 Lakh Open
100838911 Others 09 Nov 2023 - - 7.00 cr Open
100790516 Others 28 Sep 2023 - - 72.51 Lakh Open
100809523 Hdfc Bank Limited 16 Sep 2023 - - 2.60 cr Open
100788047 Hdfc Bank Limited 14 Aug 2023 - - 2.90 cr Open
100757564 Others 19 Jul 2023 - - 4.76 cr Open
100747552 Others 23 Jun 2023 - - 6.91 cr Open
100735707 Axis Bank Limited 05 Jun 2023 - - 2.47 cr Open
100725046 Axis Bank Limited 10 May 2023 - - 5.94 cr Open
100708261 Hdfc Bank Limited 10 Apr 2023 - - 67.86 Lakh Open
100704963 Axis Bank Limited 27 Mar 2023 - - 4.31 cr Open
100694518 Hdfc Bank Limited 13 Mar 2023 - - 6.69 cr Open
100690724 Hdfc Bank Limited 03 Mar 2023 - - 1.88 cr Open
100691966 Hdfc Bank Limited 22 Feb 2023 - - 5.74 cr Open
100671504 Yes Bank Limited 13 Jan 2023 - - 5.00 cr Open
100671514 Yes Bank Limited 13 Jan 2023 27 May 2024 - 25.00 cr Open
100669628 Yes Bank Limited 03 Jan 2023 - - 4.17 cr Open
100673124 Yes Bank Limited 16 Dec 2022 - - 2.91 cr Open
100676298 Yes Bank Limited 25 Nov 2022 - - 10.64 cr Open
100627811 Others 07 Nov 2022 - - 4.33 cr Open
100627817 Others 14 Oct 2022 - - 3.74 cr Open
100618122 Others 09 Sep 2022 - - 4.34 cr Open
100613025 Others 08 Aug 2022 - - 6.26 cr Open
100608883 Axis Bank Limited 12 Jul 2022 - - 4.54 cr Open
100582949 Axis Bank Limited 30 May 2022 - - 4.90 cr Open
100571934 Axis Bank Limited 06 May 2022 - - 5.55 cr Open
100569610 Others 02 May 2022 - - 66.08 Lakh Open
100567514 Others 05 Apr 2022 - - 3.59 cr Open
100563440 Axis Bank Limited 31 Mar 2022 - - 46.10 Lakh Open
100566704 Yes Bank Limited 30 Mar 2022 - - 2.58 cr Open
100563446 Axis Bank Limited 28 Mar 2022 - - 5.49 cr Open
100547322 Others 14 Mar 2022 - - 4.73 cr Open
100560133 Others 07 Mar 2022 - - 3.78 cr Open
100560129 Others 24 Feb 2022 - - 7.16 cr Open
100542788 Axis Bank Limited 23 Feb 2022 - - 3.97 cr Open
100537778 Others 15 Feb 2022 - - 5.59 cr Open
100550201 Yes Bank Limited 02 Feb 2022 - - 8.55 cr Open
100526204 Others 18 Jan 2022 - - 4.02 cr Open
100517314 Axis Bank Limited 08 Dec 2021 - - 66.22 Lakh Open
100501329 Axis Bank Limited 27 Oct 2021 - - 4.07 cr Open
100501713 Axis Bank Limited 16 Oct 2021 - - 2.73 cr Open
100472156 Axis Bank Limited 03 Aug 2021 - - 1.04 cr Open
100472158 Axis Bank Limited 28 Jul 2021 - - 1.98 cr Open
100453699 Axis Bank Limited 12 May 2021 - - 3.01 cr Open
100448200 Axis Bank Limited 20 Mar 2021 - - 5.40 cr Open
100441382 Others 06 Mar 2021 27 Aug 2021 - 25.00 cr Open
100437943 Axis Bank Limited 20 Jan 2021 - - 2.50 cr Open
100419558 Yes Bank Limited 25 Dec 2020 - - 7.30 cr Open
100397583 Yes Bank Limited 30 Nov 2020 - - 2.73 cr Open
100396590 Hdfc Bank Limited 21 Nov 2020 - - 2.00 cr Open
100391292 Hdfc Bank Limited 18 Nov 2020 - - 2.00 cr Open
100323859 Others 30 Nov 2019 - - 35.55 Lakh Open
100323854 Others 29 Nov 2019 - - 2.78 cr Open
100311190 Others 05 Oct 2019 - - 46.25 Lakh Open
100311199 Others 19 Sep 2019 - - 57.60 Lakh Open
100264769 Others 03 May 2019 - - 4.43 cr Open
100282968 Others 30 Apr 2019 - - 1.84 cr Open
100283109 Others 30 Apr 2019 - - 38.40 Lakh Open
100262666 Others 30 Mar 2019 - 26 Feb 2024 4.60 cr Closed
100250090 Yes Bank Limited 01 Feb 2019 - - 4.85 cr Open
100244751 Yes Bank Limited 30 Sep 2018 - - 22.13 Lakh Open
100244745 Yes Bank Limited 30 Jun 2018 - - 51.90 Lakh Open
100164435 Yes Bank Limited 20 Jan 2018 - - 2.32 cr Open
100164290 Yes Bank Limited 10 Jan 2018 - - 18.03 Lakh Open
100164288 Yes Bank Limited 07 Dec 2017 - - 2.84 cr Open
100164293 Yes Bank Limited 10 Nov 2017 - - 28.00 Lakh Open
100164302 Yes Bank Limited 02 Nov 2017 - - 38.73 Lakh Open
100164298 Yes Bank Limited 31 Jul 2017 - - 19.30 Lakh Open
100105931 Yes Bank Limited 31 Jan 2017 - - 41.46 Lakh Open
100105930 Yes Bank Limited 23 Dec 2016 - - 71.47 Lakh Open
100105929 Yes Bank Limited 18 Oct 2016 - - 1.06 cr Open
10529583 Yes Bank Limited 18 Oct 2014 - - 21.60 cr Open
10477312 Axis Bank Limited 04 Feb 2014 - 22 Mar 2024 2.10 cr Closed
10476593 Axis Bank Limited 15 Jan 2014 - 22 Mar 2024 3.18 cr Closed
10472650 Axis Bank Limited 24 Dec 2013 - 22 Mar 2024 80.16 Lakh Closed
10469050 Axis Bank Limited 06 Dec 2013 - 22 Mar 2024 1.17 cr Closed
10465969 Axis Bank Limited 25 Nov 2013 - 22 Mar 2024 91.46 Lakh Closed
10450767 Axis Bank Limited 30 Aug 2013 - 22 Mar 2024 2.20 cr Closed
10443780 Axis Bank Limited 27 Jun 2013 - 22 Mar 2024 3.30 cr Closed
10425155 Axis Bank Limited 10 May 2013 23 Oct 2025 - 60.00 cr Open
10419120 Axis Bank Limited 20 Feb 2013 - 22 Mar 2024 4.82 cr Closed
10418319 Axis Bank Limited 13 Feb 2013 - 22 Mar 2024 27.66 Lakh Closed
10405590 Axis Bank Limited 27 Dec 2012 - 22 Mar 2024 1.05 cr Closed
10379827 Icici Bank Limited 21 Sep 2012 - 16 Jan 2025 39.79 Lakh Closed
10379830 Icici Bank Limited 14 Aug 2012 - 16 Jan 2025 81.71 Lakh Closed
10358026 Others 26 May 2012 21 Feb 2022 - 32.00 cr Open
10353165 Axis Bank Limited 26 Apr 2012 - 07 Sep 2015 1.77 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sis Cash Services Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sis Cash Services Limited (CIN: U74140BR2011PLC017533). 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 Sis Cash Services 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.