Sugee Projects Private Limited - Charges

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

2014-09-09 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sugee Projects Private Limited
Open charges
5
33.26 cr
Closed charges
2
55.91 cr
Total
7
89.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 3 62.66 cr
2 Others 1 24.00 cr
3 Axis Bank Limited 3 2.51 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100870015 Axis Bank Limited 17 Feb 2024 - - 21.50 Lakh Open
100870013 Axis Bank Limited 17 Feb 2024 - - 19.93 Lakh Open
100857432 State Bank Of India 25 Jan 2024 - - 15.00 cr Open
100833139 State Bank Of India 07 Dec 2023 - - 15.75 cr Open
100832692 Axis Bank Limited 25 Nov 2023 - - 2.09 cr Open
100187662 State Bank Of India 27 Jun 2018 13 Dec 2021 09 May 2024 31.91 cr Closed
100190034 Others 22 Sep 2017 - 13 Dec 2023 24.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugee Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugee Projects Private Limited (CIN: U70102MH2014PTC257879). 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 Sugee Projects 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.