S.P.Mani And Mohan Dairy (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against S.P.Mani And Mohan Dairy (India) Private Limited, with the most recent …

2011-11-15 Erode, Tamil Nadu Active Unlisted Active Compliant
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SA S.P.Mani And Mohan Dairy (India) Private Limited
Open charges
6
51.97 cr
Closed charges
8
160.46 cr
Total
14
212.43 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 76.56 cr
2 Standard Chartered Bank 4 63.83 cr
3 Hdfc Bank Limited 2 45.04 cr
4 Axis Bank Limited 1 20.00 cr
5 Sidbi 1 7.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101165647 Sidbi 25 Sep 2025 - - 7.00 cr Open
101149219 Others 14 Jul 2025 - - 3.74 cr Open
101149236 Others 11 Jul 2025 - - 2.80 cr Open
101149230 Others 11 Jul 2025 - - 3.43 cr Open
101149225 Others 11 Jul 2025 - - 15.00 cr Open
100894418 Axis Bank Limited 02 Apr 2024 - - 20.00 cr Open
100692399 Hdfc Bank Limited 23 Mar 2023 09 May 2023 25 Sep 2025 35.30 cr Closed
100712870 Hdfc Bank Limited 14 Mar 2023 09 May 2023 25 Sep 2025 9.74 cr Closed
100419792 Standard Chartered Bank 08 Feb 2021 - 15 Dec 2022 24.98 cr Closed
100368525 Standard Chartered Bank 19 Feb 2020 - 15 Dec 2022 36.25 Lakh Closed
100368526 Standard Chartered Bank 19 Feb 2020 - 15 Dec 2022 24.98 cr Closed
100368527 Standard Chartered Bank 19 Feb 2020 - 15 Dec 2022 13.50 cr Closed
100335891 Others 25 Jan 2020 - 27 Dec 2021 10.00 cr Closed
10549193 Others 04 Dec 2014 13 Aug 2018 06 Feb 2021 41.59 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S.P.Mani And Mohan Dairy (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S.P.Mani And Mohan Dairy (India) Private Limited (CIN: U15200TZ2011PTC017585). 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 S.P.Mani And Mohan Dairy (India) 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.