Sugesan Transport Private Limited - Charges

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

1971-05-20 Chennai, Tamil Nadu Active Unlisted Active Non-Compliant
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ST Sugesan Transport Private Limited
Open charges
7
27.70 cr
Closed charges
3
1.29 cr
Total
10
28.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Corporation Bank 1 14.00 cr
2 Others 2 10.90 cr
3 Allahabad Bank Adyar Branch 4 2.12 cr
4 Bajaj Finance Limited 1 1.60 cr
5 Punjab National Bank 2 37.50 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100111415 Others 30 Dec 2016 - - 6.90 cr Open
100177294 Others 23 Jun 2016 - - 4.00 cr Open
10481327 Corporation Bank 06 Jan 2014 16 Nov 2015 - 14.00 cr Open
10267396 Bajaj Finance Limited 20 Jan 2011 - - 1.60 cr Open
10099294 Allahabad Bank Adyar Branch 15 Apr 2008 - 04 Feb 2011 68.00 Lakh Closed
10049827 Allahabad Bank Adyar Branch 20 Apr 2007 - 04 Feb 2011 41.19 Lakh Closed
10159472 Allahabad Bank Adyar Branch 28 Feb 2007 - 04 Feb 2011 20.00 Lakh Closed
90289677 Allahabad Bank Adyar Branch 08 Oct 2005 20 Apr 2007 - 82.50 Lakh Open
90321140 Punjab National Bank 25 Nov 2003 - - 27.50 Lakh Open
90321080 Punjab National Bank 05 Oct 2001 28 Aug 2002 - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugesan Transport Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugesan Transport Private Limited (CIN: U60210TN1971PTC005990). 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 Sugesan Transport 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.