Sits Express Private Limited - Charges

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

1997-09-05 Thane, Maharashtra Active Unlisted Active Compliant
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SE Sits Express Private Limited
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Open charges
13
2.82 cr
Closed charges
0
0.00
Total
13
2.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 1.03 cr
2 Hdfc Bank Limited 1 89.61 Lakh
3 Others 2 49.16 Lakh
4 Sundaram Fianance Limited 6 36.00 Lakh
5 Ge Capital Transportation Financial Serv… 1 4.40 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100429616 Hdfc Bank Limited 08 Mar 2021 - - 89.61 Lakh Open
100310946 Axis Bank Limited 03 Dec 2019 - - 20.94 Lakh Open
100289229 Axis Bank Limited 31 Aug 2019 - - 52.76 Lakh Open
100150315 Others 11 Jan 2018 - - 12.00 Lakh Open
100093580 Others 27 Feb 2017 - - 37.16 Lakh Open
10612459 Axis Bank Limited 30 Dec 2015 - - 28.94 Lakh Open
90151623 Sundaram Fianance Limited 06 May 2004 - - 6.00 Lakh Open
90151620 Sundaram Fianance Limited 30 Mar 2004 - - 6.00 Lakh Open
90151607 Sundaram Fianance Limited 19 Jan 2004 - - 6.00 Lakh Open
90151593 Sundaram Fianance Limited 05 Sep 2003 - - 6.00 Lakh Open
90151578 Sundaram Fianance Limited 26 Mar 2003 - - 6.00 Lakh Open
90151576 Sundaram Fianance Limited 19 Mar 2003 - - 6.00 Lakh Open
90151560 Ge Capital Transportation Financial Services 31 Oct 2002 - - 4.40 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sits Express Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sits Express Private Limited (CIN: U60210MH1997PTC110498). 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 Sits Express 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.