Sivanthi Joe Substrates Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sivanthi Joe Substrates Private Limited, with the most recent activity …

2005-03-24 Tuticorin 628 103, Tamil Nadu Active Unlisted Active Compliant
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SJ Sivanthi Joe Substrates Private Limited
Open charges
2
12.53 cr
Closed charges
2
4.30 cr
Total
4
16.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 12.53 cr
2 Indian Overseas Bank 2 4.30 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101099568 Others 26 Apr 2025 - - 27.79 Lakh Open
100576874 Others 05 Apr 2022 03 Jun 2022 - 12.25 cr Open
10489210 Indian Overseas Bank 24 Mar 2014 - 24 May 2022 24.78 Lakh Closed
10151065 Indian Overseas Bank 11 Feb 2009 - 24 May 2022 4.05 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sivanthi Joe Substrates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sivanthi Joe Substrates Private Limited (CIN: U17233TN2005PTC055771). 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 Sivanthi Joe Substrates 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.