Sufalam Industries Limited - Charges

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

2020-06-23 Nagpur, Maharashtra Active Unlisted Active Compliant
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SI Sufalam Industries Limited
Open charges
3
324.91 cr
Closed charges
2
228.50 cr
Total
5
553.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 2 323.50 cr
2 Others 3 229.91 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101172806 Canara Bank 29 Sep 2025 - - 223.50 cr Open
101145889 Others 13 Aug 2025 - - 1.41 cr Open
101030449 Canara Bank 30 Dec 2024 - - 100.00 cr Open
100835135 Others 29 Nov 2023 - 23 Jan 2025 5.00 cr Closed
100826320 Others 02 Nov 2023 21 Dec 2023 27 Oct 2025 223.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sufalam Industries Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sufalam Industries Limited (CIN: U11011MH2020PLC340948). 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 Sufalam 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.