Sugandhi Cold Storage Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sugandhi Cold Storage Private Limited, with the most recent activity at…

2002-09-03 Agra, Uttar Pradesh Active Unlisted Active Compliant
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SC Sugandhi Cold Storage Private Limited
Open charges
6
11.99 cr
Closed charges
0
0.00
Total
6
11.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 8.34 cr
2 Punjab National Bank 2 2.15 cr
3 Punjab National Bank Dayalbagh Branch 1 1.50 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100152631 Others 27 Dec 2017 - - 33.50 Lakh Open
10627955 Others 05 Mar 2016 01 Mar 2024 - 4.00 cr Open
10565359 Punjab National Bank Dayalbagh Branch 17 Mar 2015 - - 1.50 cr Open
10090011 Punjab National Bank 03 Feb 2008 - - 20.00 Lakh Open
10039475 Punjab National Bank 13 Feb 2007 12 Feb 2008 - 1.95 cr Open
90276119 Others 17 Mar 2005 22 Apr 2024 - 4.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugandhi Cold Storage Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugandhi Cold Storage Private Limited (CIN: U63022UP2002PTC026899). 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 Sugandhi Cold Storage 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.