Spinks Softech Private Limited - Charges

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

2005-10-21 New Delhi, Delhi Active Unlisted Active Compliant
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SS Spinks Softech Private Limited
Open charges
12
35.16 cr
Closed charges
2
10.27 cr
Total
14
45.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 24.50 cr
2 Others 7 18.15 cr
3 Kotak Mahindra Bank Limited 1 83.00 Lakh
4 Siemens Financial Services Private Limit… 1 80.00 Lakh
5 Hdfc Bank Limited 1 60.00 Lakh
6 Axis Bank Limited 2 54.20 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125885 Citi Bank N.A. 12 Jun 2025 - - 18.00 cr Open
100763651 Axis Bank Limited 03 Aug 2023 - - 26.00 Lakh Open
100761635 Axis Bank Limited 18 Jul 2023 - - 28.20 Lakh Open
100557603 Others 16 Mar 2022 - - 50.00 Lakh Open
100557643 Others 16 Mar 2022 - - 50.00 Lakh Open
100503434 Hdfc Bank Limited 23 Jun 2021 - - 60.00 Lakh Open
100344409 Citi Bank N.A. 20 Mar 2020 - - 6.50 cr Open
100263118 Others 28 Apr 2019 - - 2.00 cr Open
100154002 Others 31 Jan 2018 - - 71.68 Lakh Open
100124985 Others 27 Sep 2017 - - 1.60 cr Open
100107196 Others 27 Jun 2017 - - 3.40 cr Open
10607147 Siemens Financial Services Private Limited 03 Nov 2015 - - 80.00 Lakh Open
10443321 Others 08 Jul 2013 28 Mar 2017 06 Jul 2020 9.44 cr Closed
10344562 Kotak Mahindra Bank Limited 23 Mar 2012 - 24 Mar 2015 83.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spinks Softech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spinks Softech Private Limited (CIN: U72200DL2005PTC142008). 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 Spinks Softech 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.