Subam Papers Limited - Charges

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

2004-10-06 Tirunelveli Taluk, Tamil Nadu Active Unlisted Active Compliant
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SP Subam Papers Limited
Open charges
15
349.78 cr
Closed charges
19
310.53 cr
Total
34
660.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 282.28 cr
2 Hdfc Bank Limited 9 242.19 cr
3 Axis Bank Limited 3 54.53 cr
4 Tamilnad Mercantile Bank Limited 7 48.68 cr
5 State Bank Of India 1 16.50 cr
6 Tamilnad Mercantile Bank Ltd 3 6.50 cr
7 Tamilnadu Mercantile Bank Ltd. 2 4.10 cr
8 Tamilnad Mercantile Bank Ltd. 2 4.05 cr
9 Tamilnadu Mercantile Bank Limited 2 1.49 cr
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100867664 Hdfc Bank Limited 07 Feb 2024 - - 20.00 cr Open
100854793 State Bank Of India 30 Dec 2023 - - 16.50 cr Open
100733970 Axis Bank Limited 19 Jun 2023 - - 72.76 Lakh Open
100708215 Axis Bank Limited 30 Mar 2023 - - 36.38 Lakh Open
100697499 Hdfc Bank Limited 24 Mar 2023 - - 38.52 Lakh Open
100666835 Hdfc Bank Limited 05 Dec 2022 07 Feb 2024 - 37.90 cr Open
100621560 Others 22 Sep 2022 07 Feb 2024 - 20.00 cr Open
100599368 Hdfc Bank Limited 29 Jun 2022 - - 27.03 Lakh Open
100573554 Hdfc Bank Limited 27 Apr 2022 - - 2.04 cr Open
100575680 Others 11 Feb 2022 02 May 2024 - 27.00 cr Open
100555122 Hdfc Bank Limited 11 Feb 2022 26 Mar 2025 - 101.80 cr Open
100514364 Hdfc Bank Limited 06 Nov 2021 11 Feb 2022 - 36.00 cr Open
100407675 Others 13 Jan 2021 13 Mar 2024 - 43.00 cr Open
100162231 Others 02 Feb 2018 24 Jul 2018 05 Jun 2024 107.28 cr Closed
100137768 Axis Bank Limited 17 Aug 2017 - 02 Jan 2023 53.44 cr Closed
100126054 Hdfc Bank Limited 23 Jun 2017 11 Feb 2022 - 39.00 cr Open
100126052 Hdfc Bank Limited 23 Jun 2017 11 Feb 2022 - 4.80 cr Open
10435621 Tamilnad Mercantile Bank Limited 15 Jun 2013 - 23 Mar 2018 1.75 cr Closed
10426149 Tamilnad Mercantile Bank Limited 27 Apr 2013 - 23 Mar 2018 28.15 cr Closed
10421799 Tamilnad Mercantile Bank Limited 28 Mar 2013 - 23 Mar 2018 5.10 cr Closed
10313930 Tamilnad Mercantile Bank Ltd. 20 Sep 2011 - 23 Mar 2018 5.39 Lakh Closed
10212719 Tamilnad Mercantile Bank Limited 10 Apr 2010 - 23 Mar 2018 3.70 cr Closed
10214164 Tamilnad Mercantile Bank Limited 29 Mar 2010 - 23 Mar 2018 7.50 Lakh Closed
10212927 Tamilnad Mercantile Bank Limited 22 Mar 2010 - 23 Mar 2018 7.40 cr Closed
10192435 Tamilnadu Mercantile Bank Limited 05 Dec 2009 - 23 Mar 2018 6.00 Lakh Closed
10192433 Tamilnadu Mercantile Bank Limited 02 Dec 2009 - 23 Mar 2018 1.43 cr Closed
10162382 Tamilnad Mercantile Bank Ltd 29 May 2009 - 23 Mar 2018 5.65 cr Closed
10162343 Tamilnad Mercantile Bank Ltd. 29 May 2009 14 Oct 2010 23 Mar 2018 4.00 cr Closed
10163055 Tamilnad Mercantile Bank Ltd 07 May 2009 - 23 Mar 2018 45.00 Lakh Closed
10052150 Tamilnad Mercantile Bank Limited 29 Mar 2007 19 Feb 2010 23 Mar 2018 2.50 cr Closed
80019698 Tamilnad Mercantile Bank Ltd 03 Mar 2006 29 Mar 2007 23 Mar 2018 40.00 Lakh Closed
90289709 Others 22 Oct 2005 10 Jun 2016 23 Mar 2018 85.00 cr Closed
90288077 Tamilnadu Mercantile Bank Ltd. 17 Mar 2005 16 Sep 2005 23 Mar 2018 3.70 cr Closed
90288049 Tamilnadu Mercantile Bank Ltd. 02 Mar 2005 16 Sep 2005 23 Mar 2018 39.30 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Subam Papers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Subam Papers Limited (CIN: U21012TN2004PLC054403). 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 Subam Papers 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.