Sonkamal Enterprises Private Limited - Charges

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

1999-10-06 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SE Sonkamal Enterprises Private Limited
Open charges
12
1,028.33 cr
Closed charges
14
469.60 cr
Total
26
1,497.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 13 780.17 cr
2 State Bank Of India 3 268.56 cr
3 Hdfc Bank Limited 2 152.52 cr
4 Yes Bank Limited 2 100.00 cr
5 Standard Chartered Bank 2 55.39 cr
6 Axis Bank Limited 2 50.30 cr
7 Citi Bank N.A. 1 50.00 cr
8 The Hongkong And Shanghai Banking Corpor… 1 41.00 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101049000 Others 13 Feb 2025 - - 512.51 cr Open
100942004 Others 14 Jun 2024 - - 100.00 cr Open
100843188 Yes Bank Limited 05 Jan 2024 - - 75.00 cr Open
100661446 Others 09 Dec 2022 - 05 Feb 2025 48.00 Lakh Closed
100627471 Citi Bank N.A. 17 Oct 2022 - - 50.00 cr Open
100578885 Others 28 May 2022 - 05 Feb 2025 30.00 cr Closed
100560572 Others 28 Mar 2022 - - 6.00 cr Open
100563484 Axis Bank Limited 04 Mar 2022 - - 50.00 cr Open
100539272 Others 20 Nov 2021 - 05 Feb 2025 15.00 cr Closed
100494858 Hdfc Bank Limited 14 Oct 2021 - - 2.52 cr Open
100438058 Others 31 Mar 2021 - 18 Jun 2025 3.70 cr Closed
100442873 Axis Bank Limited 25 Mar 2021 - - 30.00 Lakh Open
100435690 Others 23 Mar 2021 - 18 Jun 2025 3.58 cr Closed
100406506 State Bank Of India 30 Dec 2020 - 06 Jul 2022 200.00 cr Closed
100328372 Others 28 Feb 2020 - - 2.00 cr Open
100353947 Hdfc Bank Limited 28 Feb 2020 16 Apr 2025 - 150.00 cr Open
100354407 The Hongkong And Shanghai Banking Corporation Limited 14 Feb 2020 29 Oct 2022 18 Jun 2025 41.00 cr Closed
100321981 Others 07 Feb 2020 18 Aug 2023 - 30.00 cr Open
100165560 Others 05 Mar 2018 - 24 Jan 2024 8.30 cr Closed
100177591 Others 07 Feb 2018 15 Nov 2022 - 50.00 cr Open
100156454 Others 22 Jan 2018 - 28 Feb 2020 18.60 cr Closed
100157923 Yes Bank Limited 31 Oct 2017 - 05 Sep 2020 25.00 cr Closed
100067011 State Bank Of India 23 Nov 2016 - 06 Jul 2022 5.56 cr Closed
10592004 Standard Chartered Bank 01 Sep 2015 23 Oct 2023 05 Dec 2025 20.39 cr Closed
10320690 Standard Chartered Bank 31 Oct 2011 26 May 2022 05 Dec 2025 35.00 cr Closed
90146082 State Bank Of India 29 Mar 2000 13 Mar 2015 06 Jul 2022 63.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sonkamal Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sonkamal Enterprises Private Limited (CIN: U51410MH1999PTC122093). 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 Sonkamal Enterprises 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.