Southern Bulk Terminals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Southern Bulk Terminals Private Limited, with the most recent activity …

2004-06-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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SB Southern Bulk Terminals Private Limited
Open charges
0
0.00
Closed charges
10
732.47 cr
Total
10
732.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 342.47 cr
2 Indian Bank 5 205.00 cr
3 Axis Bank Limited 2 130.00 cr
4 Hdfc Bank Limited 1 30.00 cr
5 State Bank Of India 1 25.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100373479 Axis Bank Limited 19 Aug 2020 - 06 Dec 2024 80.00 cr Closed
100213851 Hdfc Bank Limited 26 Jun 2018 - 06 Nov 2020 30.00 cr Closed
100100246 Axis Bank Limited 20 Dec 2016 16 May 2017 13 Oct 2020 50.00 cr Closed
100055607 Others 04 Oct 2016 - 08 Oct 2020 342.47 cr Closed
10628157 Indian Bank 15 Mar 2016 - 26 Jul 2019 85.00 cr Closed
10148377 Indian Bank 16 Feb 2009 - 29 Jul 2015 40.00 cr Closed
10118212 Indian Bank 25 Jul 2008 20 Aug 2008 29 Jul 2015 45.00 cr Closed
10085772 Indian Bank 27 Dec 2007 - 29 Jul 2015 20.00 cr Closed
10204396 Indian Bank 08 Oct 2007 - 29 Jul 2015 15.00 cr Closed
10026421 State Bank Of India 09 Nov 2006 - 23 Feb 2016 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Southern Bulk Terminals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Southern Bulk Terminals Private Limited (CIN: U45201MH2004PTC371204). 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 Southern Bulk Terminals 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.