Sleek International Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sleek International Private Limited, with the most recent activity at t…

1993-02-18 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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SI Sleek International Private Limited
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Open charges
0
0.00
Closed charges
9
14.45 cr
Total
9
14.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 8.50 cr
2 Citi Bank N.A. 1 4.80 cr
3 Citibank N. A. 1 1.00 cr
4 Bassein Catholic Co-Op. Bank Ltd. 1 10.00 Lakh
5 The Saraswat Co-Op. Bank Ltd. 3 5.13 Lakh
6 The Saraswat Co-Operative Bank Ltd. 1 34,000.00
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10320881 Hdfc Bank Limited 29 Nov 2011 02 Nov 2012 08 Aug 2014 4.25 cr Closed
10319037 Hdfc Bank Limited 11 Oct 2011 02 Nov 2012 08 Aug 2014 4.25 cr Closed
10151727 Citibank N. A. 12 Mar 2009 - 16 Nov 2011 1.00 cr Closed
10132091 Citi Bank N.A. 16 Oct 2008 16 Nov 2012 29 Jul 2014 4.80 cr Closed
90155287 Bassein Catholic Co-Op. Bank Ltd. 10 Jul 2001 - 26 Aug 2011 10.00 Lakh Closed
90157587 The Saraswat Co-Op. Bank Ltd. 18 Oct 2000 - 29 Aug 2011 2.00 Lakh Closed
90157061 The Saraswat Co-Op. Bank Ltd. 15 Jan 1999 - 29 Aug 2011 1.78 Lakh Closed
90156369 The Saraswat Co-Operative Bank Ltd. 05 Jul 1996 - 29 Aug 2011 34,000.00 Closed
90155923 The Saraswat Co-Op. Bank Ltd. 12 Apr 1994 19 May 2000 29 Nov 2011 1.35 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sleek International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sleek International Private Limited (CIN: U31300MH1993PTC070859). 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 Sleek International 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.