Sumex Properties Private Limited - Charges

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

2005-06-23 Mumbai, Maharashtra Converted To Llp Unlisted
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SP Sumex Properties Private Limited
Open charges
0
0.00
Closed charges
2
75.00 Lakh
Total
2
75.00 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Bharat Co-Op. Bank Of India 1 45.00 Lakh
2 The Bharat Co-Operative Bank (Mumbai) Li… 1 30.00 Lakh
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10058698 The Bharat Co-Operative Bank (Mumbai) Limited 24 Apr 2007 - 16 Apr 2016 30.00 Lakh Closed
90355501 The Bharat Co-Op. Bank Of India 24 Nov 2005 - 16 Apr 2016 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumex Properties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumex Properties Private Limited (CIN: U70100MH2005PTC154197). 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 Sumex Properties 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.