Spi Properties Private Limited - Charges

Every charge - open or closed - that lenders have registered against Spi Properties Private Limited, with the most recent activity at the to…

2003-06-04 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SP Spi Properties Private Limited
Open charges
0
0.00
Closed charges
3
42.50 cr
Total
3
42.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Industrial Development Bank Of India Ltd… 1 25.00 cr
2 State Bank Of India 1 11.25 cr
3 Indian Overseas Bank 1 6.25 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10339568 State Bank Of India 09 Jan 2012 17 Sep 2012 02 Dec 2016 11.25 cr Closed
10072802 Indian Overseas Bank 17 Sep 2007 - 14 May 2014 6.25 cr Closed
90325811 Industrial Development Bank Of India Ltd. 30 Jun 2006 - 13 Dec 2011 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spi Properties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spi Properties Private Limited (CIN: U65993TN2003PTC050975). 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 Properties 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.