Spa Project Engineers Private Limited - Charges

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

1997-12-18 Pune, Maharashtra Active Unlisted Active Compliant
Connect MCP
Open charges
3
3.04 cr
Closed charges
5
5.60 cr
Total
8
8.64 cr
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 5.25 cr
2 Others 1 2.60 cr
3 The South Indian Bank Limited 2 43.97 Lakh
4 Dena Bank Pimpri Branch 1 26.94 Lakh
5 Dena Bank 3 8.50 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100886981 Others 30 Jan 2024 29 May 2024 - 2.60 cr Open
100743724 The South Indian Bank Limited 15 Jun 2023 - - 27.92 Lakh Open
100733700 The South Indian Bank Limited 11 May 2023 - - 16.05 Lakh Open
10104961 Axis Bank Limited 29 Apr 2008 01 Sep 2020 26 Mar 2024 5.25 cr Closed
10021969 Dena Bank Pimpri Branch 28 Sep 2006 29 Sep 2006 05 Jan 2009 26.94 Lakh Closed
90085788 Dena Bank 31 May 2001 07 Apr 2003 22 Dec 2008 5.00 Lakh Closed
90085196 Dena Bank 02 Nov 1999 - 22 Dec 2008 1.00 Lakh Closed
90084939 Dena Bank 19 Nov 1998 02 Nov 1999 22 Dec 2008 2.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spa Project Engineers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spa Project Engineers Private Limited (CIN: U31200MH1997PTC112555). 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 Spa Project Engineers 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.