Stonex India Private Limited - Charges

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

2007-09-24 New Delhi, Delhi Active Unlisted Active Compliant
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SI Stonex India Private Limited
Open charges
14
656.36 cr
Closed charges
10
157.65 cr
Total
24
814.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 5 361.44 cr
2 Others 5 226.00 cr
3 Hdfc Bank Limited 6 96.96 cr
4 Axis Bank Limited 2 72.96 cr
5 Standard Chartered Bank 6 56.65 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101108896 Others 18 Jun 2025 - - 3.00 cr Open
101108693 Sbicap Trustee Company Limited 29 May 2025 - - 59.00 cr Open
100995112 Others 27 Sep 2024 28 Mar 2025 - 60.00 cr Open
100940175 Sbicap Trustee Company Limited 05 Jun 2024 29 May 2025 - 75.00 cr Open
100940180 Sbicap Trustee Company Limited 05 Jun 2024 10 Jul 2024 - 72.96 cr Open
100940187 Sbicap Trustee Company Limited 05 Jun 2024 10 Jul 2024 - 40.48 cr Open
100882963 Hdfc Bank Limited 21 Feb 2024 - 15 Oct 2025 6.00 cr Closed
100777307 Sbicap Trustee Company Limited 29 Aug 2023 10 Jul 2024 - 114.00 cr Open
100534454 Axis Bank Limited 30 Dec 2021 18 Aug 2023 - 4.71 cr Open
100514617 Others 29 Oct 2021 26 Jun 2025 - 75.00 cr Open
100441319 Hdfc Bank Limited 18 Mar 2021 - - 4.48 cr Open
100449936 Hdfc Bank Limited 05 Mar 2021 - - 4.48 cr Open
100413237 Standard Chartered Bank 21 Jan 2021 05 Mar 2021 27 Oct 2023 8.40 cr Closed
100340518 Standard Chartered Bank 12 Jun 2020 - 16 Nov 2021 2.00 cr Closed
100226796 Hdfc Bank Limited 31 Oct 2018 25 Aug 2020 - 25.00 cr Open
100199204 Axis Bank Limited 14 Aug 2018 18 Aug 2023 - 68.25 cr Open
100121992 Hdfc Bank Limited 15 Jun 2017 26 Sep 2025 - 50.00 cr Open
100122014 Hdfc Bank Limited 15 Jun 2017 - 02 Aug 2019 7.00 cr Closed
100066500 Others 27 Sep 2016 - 16 Nov 2021 51.00 cr Closed
100066499 Standard Chartered Bank 19 Sep 2016 22 Oct 2018 21 Nov 2023 1.50 cr Closed
10585733 Standard Chartered Bank 17 Aug 2015 - 06 Nov 2017 75.00 Lakh Closed
10585732 Standard Chartered Bank 16 Jul 2015 - 06 Nov 2017 20.00 cr Closed
10585730 Standard Chartered Bank 14 Mar 2015 08 Dec 2022 27 Oct 2023 24.00 cr Closed
10115044 Others 19 Jul 2008 27 Feb 2017 24 Aug 2017 37.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Stonex India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Stonex India Private Limited (CIN: U14200DL2007PTC168592). 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 Stonex 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.