Sonjiya Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sonjiya Impex Private Limited, with the most recent activity at the top…

1977-03-25 New Delhi, Delhi Active Unlisted Active Compliant
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SI Sonjiya Impex Private Limited
Open charges
2
29.82 cr
Closed charges
3
31.92 cr
Total
5
61.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 29.82 cr
2 Standard Chartered Bank 2 27.66 cr
3 Uco Bank 1 4.26 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100465099 Others 26 Jul 2021 - - 2.66 cr Open
100019878 Others 23 Feb 2016 06 Jun 2024 - 27.16 cr Open
10303169 Standard Chartered Bank 19 Aug 2011 29 Aug 2014 06 Nov 2017 13.83 cr Closed
10049225 Standard Chartered Bank 15 Mar 2007 29 Aug 2014 06 Nov 2017 13.83 cr Closed
90039515 Uco Bank 10 Nov 2004 15 Sep 2006 12 Oct 2022 4.26 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sonjiya Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sonjiya Impex Private Limited (CIN: U74899DL1977PTC008545). 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 Sonjiya Impex 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.