Sufi Enterprises Llp - Charges

Every charge - open or closed - that lenders have registered against Sufi Enterprises Llp, with the most recent activity at the top.

2016-12-19 Navi Mumbai, Maharashtra Active LLP
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SE Sufi Enterprises Llp
Open charges
2
1.70 cr
Closed charges
0
0.00
Total
2
1.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idfc First Bank Limited 1 1.50 cr
2 Abhyudaya Co-Operative Bank Limited 1 20.00 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100886683 Idfc First Bank Limited 11 Mar 2024 30 Dec 2024 - 1.50 cr Open
100295028 Abhyudaya Co-Operative Bank Limited 24 Dec 2018 - - 20.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sufi Enterprises Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sufi Enterprises Llp (CIN: AAI-0387). 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 Sufi Enterprises Llp.
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.