Spi Engineers Pvt Ltd - Charges

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

1999-10-25 Newdelhi, Delhi Active Unlisted Active Compliant
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SE Spi Engineers Pvt Ltd
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Open charges
4
12.68 cr
Closed charges
6
52.00 Lakh
Total
10
13.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 12.80 cr
2 Corporation Bank 2 35.00 Lakh
3 State Bank Of Patiala 1 5.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100654053 Others 06 Dec 2022 - - 30.00 Lakh Open
100568429 Others 11 Jan 2022 - - 29.21 Lakh Open
100444648 Others 22 Feb 2021 - - 58.43 Lakh Open
100057926 Others 07 Oct 2016 - 05 Mar 2020 4.00 Lakh Closed
100057928 Others 07 Oct 2016 - 05 Mar 2020 4.00 Lakh Closed
100057932 Others 07 Oct 2016 - 05 Mar 2020 4.00 Lakh Closed
10204822 Corporation Bank 18 Feb 2010 - 20 May 2016 7.00 Lakh Closed
10143427 Others 04 Feb 2009 29 Mar 2025 - 11.50 cr Open
10118313 State Bank Of Patiala 05 Aug 2008 - 10 Mar 2021 5.00 Lakh Closed
80032631 Corporation Bank 15 Oct 2004 - 20 May 2016 28.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spi Engineers Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spi Engineers Pvt Ltd (CIN: U32109DL1999PTC102131). 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 Spi Engineers 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.