Spank Management Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Spank Management Services Private Limited, with the most recent activit…

2004-11-05 New Delhi, Delhi Active Unlisted Active Compliant
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SM Spank Management Services Private Limited
Open charges
1
28.38 Lakh
Closed charges
7
433.56 cr
Total
8
433.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 265.91 cr
2 Capital First Limited 2 95.00 cr
3 Idbi Trusteeship Services Limited 1 72.65 cr
4 Hdfc Bank Limited 1 28.38 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100512387 Others 03 Dec 2021 - 15 Apr 2024 60.00 cr Closed
100282286 Others 27 Jun 2019 - 01 Jan 2021 80.00 cr Closed
100276142 Others 26 Jun 2019 - 25 Sep 2023 5.00 cr Closed
100137729 Others 06 Nov 2017 03 Feb 2022 09 Feb 2022 120.91 cr Closed
100021363 Hdfc Bank Limited 11 Mar 2016 - - 28.38 Lakh Open
10610243 Capital First Limited 08 Dec 2015 - 06 Jun 2018 80.00 cr Closed
10522726 Capital First Limited 28 Aug 2014 - 28 Jan 2016 15.00 cr Closed
10346452 Idbi Trusteeship Services Limited 27 Mar 2012 25 Mar 2013 17 Jul 2015 72.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spank Management Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spank Management Services Private Limited (CIN: U74140DL2004PTC130400). 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 Spank Management Services 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.