Splendid Suites & Spa Private Limited - Charges

Every charge - open or closed - that lenders have registered against Splendid Suites & Spa Private Limited, with the most recent activity at…

2009-12-29 Bathinda, Punjab Active Unlisted Active Compliant
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SS Splendid Suites & Spa Private Limited
Open charges
0
0.00
Closed charges
8
31.72 cr
Total
8
31.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 13.56 cr
2 Religare Finvest Limited 2 11.02 cr
3 Oriental Bank Of Commerce 4 7.14 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100374225 Others 25 Jul 2020 - 24 Jul 2024 1.70 cr Closed
100240289 Others 14 Feb 2019 06 Jun 2019 24 Jul 2024 11.86 cr Closed
10576537 Religare Finvest Limited 31 May 2015 - 07 May 2019 2.00 cr Closed
10496498 Religare Finvest Limited 23 May 2014 - 18 Feb 2019 9.02 cr Closed
10425923 Oriental Bank Of Commerce 24 Apr 2013 - 01 Jun 2015 1.50 cr Closed
10413980 Oriental Bank Of Commerce 28 Feb 2013 - 01 Jun 2015 5.80 Lakh Closed
10243288 Oriental Bank Of Commerce 20 Sep 2010 17 Oct 2013 01 Jun 2015 1.00 cr Closed
10243289 Oriental Bank Of Commerce 20 Sep 2010 - 01 Jun 2015 4.58 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Splendid Suites & Spa Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Splendid Suites & Spa Private Limited (CIN: U55101PB2009PTC033456). 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 Splendid Suites & Spa 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.