Spenta International Limited - Charges

Every charge - open or closed - that lenders have registered against Spenta International Limited, with the most recent activity at the top.

1986-07-25 Thane, Maharashtra Active Listed Active Compliant
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SI Spenta International Limited
Open charges
10
34.71 cr
Closed charges
21
48.79 cr
Total
31
83.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 18 61.13 cr
2 Citi Bank N.A. 2 7.55 cr
3 Sicom Limited 2 4.75 cr
4 Dena Bank 2 3.95 cr
5 Dcb Bank Limited 3 3.59 cr
6 Development Credit Bank Limited 3 1.80 cr
7 The Hongkong And Shanghai Banking Corpor… 1 72.00 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101064554 Others 01 Mar 2025 - - 3.80 cr Open
100866335 Others 02 Feb 2024 - - 2.99 cr Open
100568347 Others 19 Apr 2022 - - 1.00 cr Open
100556651 Others 28 Mar 2022 13 Jan 2023 - 13.47 cr Open
100562376 Others 28 Mar 2022 13 Jan 2023 - 2.70 cr Open
100437544 Others 05 Mar 2021 - 25 Jun 2022 72.97 Lakh Closed
100382174 Others 16 Sep 2020 - 13 Jul 2022 2.34 cr Closed
100314299 Others 31 Dec 2019 22 Jun 2020 14 Jun 2022 7.10 cr Closed
100257830 Citi Bank N.A. 05 Apr 2019 - 10 Aug 2020 1.55 cr Closed
100237700 Others 30 Jan 2019 - 13 Jul 2022 5.00 cr Closed
100234996 Others 15 Jan 2019 - - 1.00 cr Open
100229722 Others 10 Jan 2019 - 13 Jul 2022 1.00 cr Closed
100208127 Others 01 Oct 2018 - 13 Jul 2022 1.00 cr Closed
100165618 Others 22 Feb 2018 19 Apr 2022 - 2.50 cr Open
100135724 Citi Bank N.A. 11 Jul 2017 05 Apr 2019 10 Aug 2020 6.00 cr Closed
100106434 Others 26 Jun 2017 - 28 Jan 2019 5.00 cr Closed
100095939 Others 25 Apr 2017 - - 1.00 cr Open
100054241 Others 17 Sep 2016 - 13 Jul 2022 3.00 cr Closed
10591698 Dcb Bank Limited 17 Aug 2015 - 13 Jul 2022 2.70 cr Closed
10583444 Dcb Bank Limited 15 Jul 2015 - - 50.00 Lakh Open
10518663 The Hongkong And Shanghai Banking Corporation Limited 25 Aug 2014 - 31 Jan 2019 72.00 Lakh Closed
10367751 Dcb Bank Limited 05 Jul 2012 27 Jan 2015 13 Jul 2022 39.31 Lakh Closed
10278903 Development Credit Bank Limited 31 Mar 2011 - 28 Jan 2015 1.00 cr Closed
10279148 Others 22 Feb 2011 30 Jan 2019 13 Jul 2022 1.75 cr Closed
10279028 Others 22 Feb 2011 19 Apr 2022 - 5.75 cr Open
10279150 Development Credit Bank Limited 22 Feb 2011 21 May 2012 28 Jan 2015 25.00 Lakh Closed
10279035 Development Credit Bank Limited 22 Feb 2011 24 May 2012 28 Jan 2015 55.24 Lakh Closed
90244405 Sicom Limited 02 Jun 2005 26 May 2006 15 Sep 2011 2.75 cr Closed
80062666 Sicom Limited 19 Dec 2003 - 20 Aug 2013 2.00 cr Closed
80062665 Dena Bank 27 Jun 2000 - 31 Jan 2013 20.00 Lakh Closed
80015982 Dena Bank 23 Jun 1994 21 Oct 2009 31 Jan 2013 3.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spenta International Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spenta International Limited (CIN: L28129MH1986PLC040482). 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 Spenta International 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.