Ssipl Retail Limited - Charges

Every charge - open or closed - that lenders have registered against Ssipl Retail Limited, with the most recent activity at the top.

1994-10-05 New Delhi, Delhi Active Unlisted Active Compliant
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SR Ssipl Retail Limited
Open charges
4
127.42 cr
Closed charges
34
333.24 cr
Total
38
460.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 184.82 cr
2 Hdfc Bank Limited 6 71.00 cr
3 Canara Bank 12 60.35 cr
4 Axis Bank Limited 4 40.30 cr
5 Kotak Mahindra Bank Limited 1 28.15 cr
6 Tata Capital Financial Services Limited 1 28.00 cr
7 Yes Bank Limited 1 15.00 cr
8 The Hongkong And Shanghai Banking Corpor… 1 13.00 cr
9 The Hongkong And Sanghai Banking Corpora… 2 13.00 cr
10 Axis Bank Ltd. 1 7.00 cr
All charges (38) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101142812 Others 03 Aug 2025 29 Aug 2025 - 10.00 cr Open
101097026 Others 20 May 2025 - - 50.00 cr Open
101043348 Others 18 Dec 2024 29 Aug 2025 - 55.92 cr Open
100882573 Axis Bank Limited 29 Feb 2024 - 12 Jun 2024 6.12 cr Closed
100490807 Axis Bank Limited 01 Sep 2021 24 Dec 2021 12 Jun 2024 8.64 cr Closed
100470706 Others 06 Aug 2021 - 09 Aug 2023 3.45 cr Closed
100410679 Axis Bank Limited 22 Jan 2021 03 Feb 2021 12 Jun 2024 8.64 cr Closed
100408175 Others 11 Jan 2021 03 Feb 2021 28 May 2024 3.45 cr Closed
100416905 Hdfc Bank Limited 05 Jan 2021 18 Dec 2024 - 11.50 cr Open
100290844 Tata Capital Financial Services Limited 26 Sep 2019 - 18 Mar 2024 28.00 cr Closed
100170626 Hdfc Bank Limited 23 Mar 2018 - 24 Feb 2025 5.00 cr Closed
100143239 Others 11 Dec 2017 - 28 Aug 2023 8.00 cr Closed
100099489 Hdfc Bank Limited 31 Mar 2017 - 24 Feb 2025 5.00 cr Closed
100101183 Others 25 Oct 2016 01 Mar 2024 28 May 2024 27.00 cr Closed
100028323 Hdfc Bank Limited 30 Mar 2016 29 Feb 2024 24 Feb 2025 9.30 cr Closed
100018288 Others 20 Jan 2016 29 Feb 2024 28 May 2024 27.00 cr Closed
10628546 Hdfc Bank Limited 08 Oct 2015 18 Dec 2024 26 Aug 2025 10.00 cr Closed
10565342 Hdfc Bank Limited 26 Feb 2015 - 24 Feb 2025 30.20 cr Closed
10430496 Axis Bank Ltd. 06 May 2013 - 28 Aug 2023 7.00 cr Closed
10373845 Canara Bank 08 Aug 2012 08 Jan 2013 05 May 2015 5.00 cr Closed
10375826 Kotak Mahindra Bank Limited 26 Jul 2012 28 Feb 2015 03 Jun 2016 28.15 cr Closed
10270558 Punjab National Bank 08 Feb 2011 - 05 Nov 2014 4.25 Lakh Closed
10162674 Axis Bank Limited 27 May 2009 29 Feb 2024 12 Jun 2024 16.90 cr Closed
10133355 Canara Bank 16 Oct 2008 - 07 Dec 2010 3.50 cr Closed
10133356 Canara Bank 16 Oct 2008 19 May 2009 05 May 2015 6.70 cr Closed
10133361 Canara Bank 16 Oct 2008 08 Jan 2013 05 May 2015 2.00 cr Closed
10129384 The Hongkong And Shanghai Banking Corporation Limited 10 Oct 2008 07 Dec 2011 03 Oct 2012 13.00 cr Closed
10125075 Canara Bank 22 Aug 2008 - 07 Dec 2010 3.50 cr Closed
10100597 The Hongkong And Sanghai Banking Corporation 28 Feb 2008 - 05 Feb 2009 3.00 cr Closed
10100598 The Hongkong And Sanghai Banking Corporation 28 Feb 2008 - 05 Feb 2009 10.00 cr Closed
10096596 Canara Bank 25 Feb 2008 - 07 Dec 2010 1.00 cr Closed
10059350 Canara Bank 25 Jun 2007 - 07 Dec 2010 1.50 cr Closed
10059042 Yes Bank Limited 16 Jun 2007 21 Jul 2007 18 Nov 2008 15.00 cr Closed
10033916 Canara Bank 14 Oct 2006 - 07 Dec 2010 2.10 cr Closed
10006857 Canara Bank 08 May 2006 19 May 2009 05 May 2015 1.25 cr Closed
80004003 Canara Bank 21 Dec 2005 - 07 Dec 2010 35.00 Lakh Closed
80004004 Canara Bank 21 Dec 2005 14 Oct 2006 07 Mar 2011 1.25 cr Closed
80004005 Canara Bank 21 Dec 2005 03 Jul 2014 05 May 2015 32.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ssipl Retail Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ssipl Retail Limited (CIN: U74899DL1994PLC061971). 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 Ssipl Retail 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.