Sula Vineyards Limited - Charges

Every charge - open or closed - that lenders have registered against Sula Vineyards Limited, with the most recent activity at the top.

2003-02-26 Mumbai, Maharashtra Active Listed Active Compliant
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SV Sula Vineyards Limited
Open charges
14
759.33 cr
Closed charges
59
327.54 cr
Total
73
1,086.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 587.00 cr
2 Hdfc Bank Limited 8 204.50 cr
3 Axis Bank Limited 2 143.00 cr
4 Citi Bank N.A. 3 52.76 cr
5 Yes Bank Limited 2 40.00 cr
6 Standard Chartered Bank 2 30.33 cr
7 The Saraswat Co-Op Bank Ltd 11 20.28 cr
8 The Saraswat Co-Op. Bank Ltd. 12 3.80 cr
9 The Saraswat Co Op Bank Ltd 6 3.66 cr
10 The Saraswat Co-Operative Bank Ltd. 4 69.88 Lakh
All charges (73) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101168084 Others 22 Sep 2025 - - 15.00 cr Open
101081515 Others 28 Mar 2025 - - 5.00 cr Open
101081839 Others 28 Mar 2025 - - 5.00 cr Open
100979488 Axis Bank Limited 12 Sep 2024 - - 45.50 cr Open
100951321 Hdfc Bank Limited 18 Jun 2024 - - 6.00 cr Open
100928061 Hdfc Bank Limited 03 May 2024 - - 28.00 cr Open
100628076 Hdfc Bank Limited 20 Oct 2022 - - 20.00 cr Open
100454064 Standard Chartered Bank 28 May 2021 - - 33.00 Lakh Open
100402274 Yes Bank Limited 12 Oct 2020 - 21 Sep 2023 10.00 cr Closed
100421740 Citi Bank N.A. 27 Sep 2020 - 25 Apr 2024 75.82 Lakh Closed
100374135 Others 23 Sep 2020 - 12 Aug 2022 5.00 cr Closed
100284006 Hdfc Bank Limited 03 Aug 2019 - 16 Nov 2024 23.00 cr Closed
100284688 Hdfc Bank Limited 03 Aug 2019 - 16 Nov 2024 16.50 cr Closed
100255736 Hdfc Bank Limited 26 Mar 2019 - 16 Nov 2024 20.00 cr Closed
100206641 Axis Bank Limited 07 Sep 2018 14 Jul 2022 - 97.50 cr Open
100201114 Standard Chartered Bank 08 Aug 2018 - 05 Sep 2022 30.00 cr Closed
100167604 Yes Bank Limited 18 Jan 2018 31 Oct 2018 27 Sep 2023 30.00 cr Closed
100108122 Others 22 Jun 2017 11 Nov 2022 29 Apr 2024 105.00 cr Closed
100129465 Citi Bank N.A. 31 Dec 2016 - 11 Oct 2018 2.00 cr Closed
10621351 Citi Bank N.A. 15 Jan 2016 07 Dec 2018 02 Feb 2021 50.00 cr Closed
10471281 Others 13 Jan 2014 24 Jul 2025 - 60.00 cr Open
10449286 The Saraswat Co-Operative Bank Limited 16 Aug 2013 - 07 Aug 2018 11.58 Lakh Closed
10434992 The Saraswat Co-Operative Bank Ltd. 19 Jun 2013 - 07 Aug 2018 28.81 Lakh Closed
10434994 The Saraswat Co-Operative Bank Ltd. 19 Jun 2013 - 07 Aug 2018 9.21 Lakh Closed
10435000 The Saraswat Co-Operative Bank Ltd. 19 Jun 2013 - 07 Aug 2018 10.23 Lakh Closed
10423814 The Saraswat Co-Operative Bank Ltd. 12 Apr 2013 - 07 Aug 2018 21.63 Lakh Closed
10415534 Saraswat Bank 28 Feb 2013 - 07 Aug 2018 17.11 Lakh Closed
10247630 The Saraswat Co-Operative Bank Ltd 17 Sep 2010 - 07 Aug 2018 5.86 Lakh Closed
10247639 The Saraswat Co-Operative Bank Ltd 17 Sep 2010 - 07 Aug 2018 6.00 Lakh Closed
10247640 The Saraswat Co-Operative Bank Ltd 17 Sep 2010 - 07 Aug 2018 15.00 Lakh Closed
10247642 The Saraswat Co-Operative Bank Ltd 17 Sep 2010 - 07 Aug 2018 4.57 Lakh Closed
10213244 The Saraswat Co-Op Bank Ltd 31 Mar 2010 - 10 Aug 2018 2.35 cr Closed
10179574 The Saraswat Co-Operative Bank Limited 22 Sep 2009 - 07 Aug 2018 5.42 Lakh Closed
10137162 The Saraswat Co-Op Bank Ltd 18 Dec 2008 - 10 Aug 2018 4.50 cr Closed
10129796 The Saraswat Co-Op Bank Ltd 24 Oct 2008 - 10 Feb 2009 1.50 cr Closed
10119187 Hdfc Bank Limited 08 Aug 2008 - 02 Jun 2009 6.00 cr Closed
10111911 Others 31 May 2008 22 Jul 2025 - 367.00 cr Open
10094300 The Saraswat Co-Op Bank Ltd 13 Mar 2008 - 10 Sep 2008 4.00 cr Closed
10061047 The Saraswat Co-Op Bank Ltd 21 Jul 2007 - 27 Aug 2007 2.00 cr Closed
10045082 The Saraswat Co-Op Bank Ltd 30 Mar 2007 - 28 Sep 2007 2.00 cr Closed
10045028 The Saraswat Co-Op Bank Ltd 20 Mar 2007 20 Mar 2007 27 Aug 2007 1.00 cr Closed
10032064 The Saraswat Co-Op Bank Ltd 14 Dec 2006 - 27 Aug 2007 8.00 Lakh Closed
10032105 The Saraswat Co-Op Bank Ltd 14 Dec 2006 - 27 Aug 2007 8.00 Lakh Closed
10033281 The Saraswat Co-Op Bank Ltd 14 Dec 2006 - 27 Aug 2007 1.90 cr Closed
10019363 The Saraswat Co-Op Bank Ltd 08 Sep 2006 - 27 Aug 2007 87.75 Lakh Closed
10008532 Hdfc Bank Limited 09 Jun 2006 15 May 2024 - 85.00 cr Open
80020562 The Saraswat Co Op Bank Limited 17 Apr 2006 - 27 Aug 2007 7.00 Lakh Closed
80019008 Others 07 Apr 2006 25 Jul 2024 - 3.00 cr Open
80020552 The Saraswat Co Op Bank Limited 18 Mar 2006 - 27 Aug 2007 4.00 Lakh Closed
80020559 The Saraswat Co Op Bank Limited 18 Mar 2006 - 27 Aug 2007 4.00 Lakh Closed
80020560 The Saraswat Co Op Bank Limited 18 Mar 2006 - 27 Aug 2007 4.00 Lakh Closed
80019004 The Saraswat Co Op Bank Ltd 01 Jun 2005 - 27 Aug 2007 50.00 Lakh Closed
80006024 The Saraswat Co Operative Bank Limited 07 Mar 2005 - 30 Jun 2006 - Closed
80019003 The Saraswat Co Op Bank Ltd 07 Mar 2005 - 02 Jan 2007 2.00 cr Closed
90148987 The Saraswat Co-Op. Bank Ltd. 06 Dec 2004 - 27 Aug 2007 50.00 Lakh Closed
90241186 The Saraswat Co-Op. Bank Ltd. 13 Sep 2004 04 Nov 2004 30 Jun 2006 - Closed
90242560 The Saraswat Co-Op. Bank Ltd. 11 Sep 2004 - 30 Jun 2006 - Closed
80019002 The Saraswat Co Op Bank Ltd 31 Mar 2004 - 27 Aug 2007 28.20 Lakh Closed
90148459 The Saraswat Co-Op. Bank Ltd. 15 Nov 2003 05 Nov 2004 27 Aug 2007 2.10 cr Closed
80018992 The Saraswat Co Op Bank Ltd 14 Nov 2003 23 Feb 2004 02 Jan 2007 1.95 Lakh Closed
90148293 Others 03 Jun 2003 26 Jul 2024 - 22.00 cr Open
90242431 The Saraswat Co-Op. Bank Ltd. 19 May 2003 10 Nov 2004 30 Jun 2006 - Closed
80018994 The Saraswat Co Op Bank Ltd 16 Apr 2003 - 27 Aug 2007 60.45 Lakh Closed
90141132 The Saraswat Co-Op. Bank Ltd. 16 Apr 2003 26 Jun 2003 27 Aug 2007 86.80 Lakh Closed
90240851 The Saraswat Co-Op. Bank Ltd. 27 Feb 2002 - 02 Jan 2007 3.49 Lakh Closed
80006026 The Saraswat Co Operative Bank Limited 16 Jan 2002 - 30 Jun 2006 - Closed
80018990 The Saraswat Co Op Bank Ltd 29 Jun 2001 - 02 Jan 2007 25.00 Lakh Closed
90240792 The Saraswat Co-Op. Bank Ltd. 29 Jun 2001 - 30 Jun 2006 - Closed
90238347 The Saraswat Co-Op. Bank Ltd. 22 Dec 1999 - 30 Jun 2006 - Closed
90240627 The Saraswat Co-Op. Bank Ltd. 25 Nov 1999 22 Nov 2003 30 Jun 2006 - Closed
90240575 The Saraswat Co-Op. Bank Ltd. 17 May 1999 - 02 Jan 2007 4.40 Lakh Closed
90240564 The Saraswat Co-Op. Bank Ltd. 27 Mar 1999 - 06 Sep 1999 25.00 Lakh Closed
80006027 The Saraswat Co Operative Bank Limited 19 Aug 1998 - 30 Jun 2006 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sula Vineyards Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sula Vineyards Limited (CIN: L15549MH2003PLC139352). 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 Sula Vineyards 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.