Sonachi Industries Limited - Charges

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

2006-08-18 Mumbai, Maharashtra Under Liquidation Unlisted
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SI Sonachi Industries Limited
Open charges
2
30.00 cr
Closed charges
5
27.00 cr
Total
7
57.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Allahabad Bank 2 30.00 cr
2 Bank Of India 5 27.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10620693 Allahabad Bank 28 Jan 2016 - - 15.00 cr Open
10617775 Allahabad Bank 08 Jan 2016 - - 15.00 cr Open
10520086 Bank Of India 16 Jun 2014 - 28 Nov 2016 50.00 Lakh Closed
10514362 Bank Of India 06 Aug 2013 - 28 Nov 2016 15.00 Lakh Closed
10488282 Bank Of India 31 Jul 2013 04 Feb 2015 28 Nov 2016 15.35 cr Closed
10193628 Bank Of India 01 Dec 2009 15 Dec 2009 28 Nov 2016 4.00 cr Closed
10193626 Bank Of India 01 Dec 2009 16 Jun 2014 28 Nov 2016 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sonachi Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sonachi Industries Limited (CIN: U24119MH2006PLC163851). 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 Sonachi Industries 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.