Spica Modular Solutions Limited - Charges

Every charge - open or closed - that lenders have registered against Spica Modular Solutions Limited, with the most recent activity at the t…

2001-02-27 Chennai, Tamil Nadu Active Unlisted Active Compliant
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SM Spica Modular Solutions Limited
Open charges
1
4.00 cr
Closed charges
2
4.50 cr
Total
3
8.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 4.00 cr
2 Axis Bank Limited 1 4.00 cr
3 State Bank Of India 1 50.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100833309 Hdfc Bank Limited 09 Nov 2023 - - 4.00 cr Open
100252347 Axis Bank Limited 08 Mar 2019 - 16 Aug 2024 4.00 cr Closed
10420464 State Bank Of India 29 Mar 2012 - 07 Mar 2018 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spica Modular Solutions Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spica Modular Solutions Limited (CIN: U36101TN2001PLC046707). 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 Spica Modular Solutions 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.