Square Automation Private Limited - Charges

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

1989-05-26 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SA Square Automation Private Limited
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Open charges
0
0.00
Closed charges
5
14.95 cr
Total
5
14.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 12.70 cr
2 Others 3 2.25 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100024691 Others 09 Mar 2016 - 17 Jul 2025 75.00 Lakh Closed
100024998 Others 09 Mar 2016 - 17 Jul 2025 75.00 Lakh Closed
100027155 Others 09 Mar 2016 - 17 Jul 2025 75.00 Lakh Closed
10092155 State Bank Of India 02 Jun 2007 25 Mar 2008 07 Jul 2015 4.70 cr Closed
90237722 State Bank Of India 30 Aug 2005 17 Jun 2010 07 Jul 2015 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Square Automation Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Square Automation Private Limited (CIN: U31200MH1989PTC051903). 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 Square Automation 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.