Suchi Industries Limited - Charges

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

2004-02-05 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Suchi Industries Limited
Open charges
9
125.20 cr
Closed charges
12
71.13 cr
Total
21
196.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 133.27 cr
2 Punjab National Bank 8 43.47 cr
3 Bank Of India 2 19.59 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101206156 Others 20 Nov 2025 - - 16.59 Lakh Open
100947530 Others 28 Jun 2024 - - 76.75 cr Open
100953974 Others 06 Jun 2024 - - 19.82 Lakh Open
100601171 Others 01 Aug 2022 08 Aug 2022 - 30.00 cr Open
100581961 Others 14 Jun 2022 - - 3.38 cr Open
100508835 Others 03 Dec 2021 - - 45.00 Lakh Open
100509682 Others 03 Dec 2021 - - 1.76 cr Open
100345263 Others 04 Jun 2020 - 26 Jun 2025 75.00 Lakh Closed
100339634 Others 08 May 2020 03 Jul 2025 - 6.25 cr Open
10589075 Others 30 Nov 2012 24 May 2016 09 Nov 2021 7.32 cr Closed
10219767 Punjab National Bank 07 May 2010 - 09 Nov 2021 3.03 cr Closed
10183262 Punjab National Bank 02 Nov 2009 - 09 Nov 2021 3.03 cr Closed
10185347 Punjab National Bank 02 Nov 2009 - 09 Nov 2021 8.83 cr Closed
10152465 Punjab National Bank 30 Mar 2009 - 09 Nov 2021 3.45 cr Closed
10102186 Punjab National Bank 08 May 2008 - 09 Nov 2021 5.95 cr Closed
10102188 Punjab National Bank 08 May 2008 - 09 Nov 2021 7.08 cr Closed
10081189 Punjab National Bank 27 Dec 2007 - 09 Nov 2021 40.00 Lakh Closed
10042950 Punjab National Bank 15 Feb 2007 - 09 Nov 2021 11.70 cr Closed
10043140 Others 15 Feb 2007 08 May 2020 - 6.25 cr Open
90104353 Bank Of India 15 Jun 2005 21 Jun 2006 13 Aug 2007 9.79 cr Closed
90106957 Bank Of India 21 Aug 2004 21 Jun 2006 13 Aug 2007 9.79 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suchi Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suchi Industries Limited (CIN: U17111MH2004PLC232010). 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 Suchi Industries 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.