Sufalam Infra Projects Limited - Charges

Every charge - open or closed - that lenders have registered against Sufalam Infra Projects Limited, with the most recent activity at the to…

2011-05-30 Nagpur, Maharashtra Active Unlisted Active Compliant
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SI Sufalam Infra Projects Limited
Open charges
4
1.06 cr
Closed charges
3
237.46 cr
Total
7
238.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 223.50 cr
2 Dena Bank 1 10.00 cr
3 State Bank Of India 1 3.96 cr
4 Kotak Mahindra Bank Limited 2 66.74 Lakh
5 Srei Equipment Finance Limited 1 21.46 Lakh
6 Tata Capital Financial Services Limited 1 17.80 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100826294 Others 08 Dec 2023 - 27 Oct 2025 223.50 cr Closed
100345785 State Bank Of India 09 Jun 2020 04 Feb 2022 14 Jan 2026 3.96 cr Closed
10557499 Kotak Mahindra Bank Limited 26 Mar 2015 - - 28.90 Lakh Open
10532359 Kotak Mahindra Bank Limited 17 Nov 2014 - - 37.84 Lakh Open
10521931 Dena Bank 18 Sep 2014 - 21 Jun 2021 10.00 cr Closed
10519238 Srei Equipment Finance Limited 15 Jul 2014 - - 21.46 Lakh Open
10408249 Tata Capital Financial Services Limited 31 Jan 2013 - - 17.80 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sufalam Infra Projects Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sufalam Infra Projects Limited (CIN: U70102MH2011PLC218066). 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 Infra Projects 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.