Sudeep Plastics Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sudeep Plastics Private Limited, with the most recent activity at the t…

2003-10-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SP Sudeep Plastics Private Limited
Open charges
1
10.00 Lakh
Closed charges
12
11.20 cr
Total
13
11.30 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Nkgsb Co-Op. Bank Ltd. 3 4.15 cr
2 The North Kanara G.S.B. Co-Op. Bank Ltd. 3 2.30 cr
3 Bank Of India 2 1.80 cr
4 Others 3 1.75 cr
5 The N.K.G.S.B. Co-Operative Bank Limited 1 90.00 Lakh
6 Nkgsb Co-Operative Bank Limited 1 40.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100777525 Others 07 Sep 2023 - - 10.00 Lakh Open
100740850 Others 13 Jun 2023 - 28 Aug 2025 1.15 cr Closed
100740969 Others 13 Jun 2023 - 28 Aug 2025 49.50 Lakh Closed
10543784 The N.K.G.S.B. Co-Operative Bank Limited 30 Nov 2014 - 28 Aug 2025 90.00 Lakh Closed
10323265 Nkgsb Co-Operative Bank Limited 28 Nov 2011 - 28 Aug 2025 40.00 Lakh Closed
10152907 Nkgsb Co-Op. Bank Ltd. 20 Mar 2009 - 28 Aug 2025 1.00 cr Closed
10172571 Nkgsb Co-Op. Bank Ltd. 20 Jun 2008 - 28 Aug 2025 20.00 Lakh Closed
10016624 The North Kanara G.S.B. Co-Op. Bank Ltd. 01 Aug 2006 - 28 Aug 2025 75.00 Lakh Closed
10016026 The North Kanara G.S.B. Co-Op. Bank Ltd. 26 Jul 2006 - 28 Aug 2025 1.00 cr Closed
10016422 Nkgsb Co-Op. Bank Ltd. 26 Jul 2006 20 Mar 2009 28 Aug 2025 2.95 cr Closed
10018671 The North Kanara G.S.B. Co-Op. Bank Ltd. 26 Jul 2006 - 28 Aug 2025 55.00 Lakh Closed
90141323 Bank Of India 16 Jul 2004 - 11 Aug 2006 90.00 Lakh Closed
90148791 Bank Of India 16 Jul 2004 - 11 Aug 2006 90.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sudeep Plastics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sudeep Plastics Private Limited (CIN: U25200MH2003PTC142748). 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 Sudeep Plastics 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.