Standard Chartered Securities (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Standard Chartered Securities (India) Limited, with the most recent act…

1994-06-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Standard Chartered Securities (India) Limited
Open charges
6
312.00 cr
Closed charges
6
225.00 cr
Total
12
537.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 432.00 cr
2 Bank Of Baroda 1 50.00 cr
3 Bank Of Maharashtra 2 25.00 cr
4 Oriental Bank Of Commerce 1 25.00 cr
5 Uti Bank Ltd. 1 5.00 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101009308 Others 14 Nov 2024 - - 2.00 cr Open
100998476 Others 25 Sep 2024 - - 25.00 cr Open
100489881 Others 24 Sep 2021 23 Jan 2024 - 80.00 cr Open
100483279 Others 03 Sep 2021 05 Jul 2022 11 Sep 2024 120.00 cr Closed
100483631 Others 03 Sep 2021 - - 25.00 cr Open
100432890 Others 10 Mar 2021 - - 30.00 cr Open
100218677 Others 15 Nov 2018 14 Nov 2024 - 150.00 cr Open
10005896 Bank Of Maharashtra 16 May 2006 - 16 Nov 2006 10.00 cr Closed
10004882 Bank Of Baroda 08 May 2006 31 May 2006 15 Jan 2015 50.00 cr Closed
80031508 Oriental Bank Of Commerce 16 Jul 2003 10 Aug 2012 28 Aug 2019 25.00 cr Closed
90164363 Uti Bank Ltd. 30 May 2003 - 06 Sep 2011 5.00 cr Closed
90163295 Bank Of Maharashtra 05 Jan 1996 12 Oct 1998 05 Jan 2010 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Standard Chartered Securities (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Standard Chartered Securities (India) Limited (CIN: U65990MH1994PLC079263). 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 Standard Chartered Securities (India) 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.