Spgi Traders Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Spgi Traders Pvt.Ltd., with the most recent activity at the top.

1995-05-16 Kolkata, West Bengal Active Unlisted Active Compliant
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ST Spgi Traders Pvt.Ltd.
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Open charges
0
0.00
Closed charges
2
1.75 cr
Total
2
1.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 1 1.00 cr
2 Hdfc Bank Limited 1 75.00 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10287046 Hdfc Bank Limited 10 May 2011 07 Jun 2013 11 Jun 2015 75.00 Lakh Closed
10216113 Idbi Bank Limited 15 Mar 2010 - 02 Jun 2011 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spgi Traders Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spgi Traders Pvt.Ltd. (CIN: U30009WB1995PTC071542). 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 Spgi Traders Pvt.Ltd..
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.