Suku Controls Private Limited - Charges

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

1995-02-28 New Delhi, Delhi Active Unlisted Active Compliant
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SC Suku Controls Private Limited
Open charges
18
9.08 cr
Closed charges
0
0.00
Total
18
9.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 3.67 cr
2 Small Industries Development Bank Of Ind… 4 3.65 cr
3 Hdb Financial Services Limited 2 1.40 cr
4 Punjab & Sind Bank 4 21.00 Lakh
5 Sidbi 1 14.72 Lakh
6 Punjab And Sind Bank 1 1.02 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100927653 Others 29 May 2024 - - 1.25 cr Open
100714469 Hdb Financial Services Limited 29 Mar 2023 - - 95.00 Lakh Open
100517825 Others 10 Nov 2021 - - 21.97 Lakh Open
100350328 Sidbi 15 Jul 2020 - - 14.72 Lakh Open
100346039 Others 29 Jun 2020 - - 50.00 Lakh Open
100347047 Others 11 Jun 2020 - - 5.60 Lakh Open
100062132 Others 19 Nov 2016 - - 66.00 Lakh Open
10609510 Small Industries Development Bank Of India 16 Dec 2015 - - 1.10 cr Open
10485012 Hdb Financial Services Limited 21 Mar 2014 - - 45.00 Lakh Open
10480886 Small Industries Development Bank Of India 21 Feb 2014 - - 50.00 Lakh Open
10437272 Small Industries Development Bank Of India 26 Jun 2013 - - 50.00 Lakh Open
10190802 Small Industries Development Bank Of India 22 Dec 2009 - - 1.55 cr Open
10054979 Punjab And Sind Bank 26 May 2007 - - 1.02 Lakh Open
10054980 Others 26 May 2007 29 Jun 2020 - 98.00 Lakh Open
90039054 Punjab & Sind Bank 05 Jun 2004 - - 5.00 Lakh Open
90037986 Punjab & Sind Bank 26 Mar 2003 08 Nov 2004 - 10.00 Lakh Open
90033692 Punjab & Sind Bank 15 Mar 1996 - - 4.00 Lakh Open
90033550 Punjab & Sind Bank 16 Oct 1995 - - 2.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suku Controls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suku Controls Private Limited (CIN: U74899DL1995PTC065901). 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 Suku Controls 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.