Sun Indchemicals Private Limited - Charges

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

2008-04-29 Ludhiana, Punjab Active Unlisted Active Compliant
Connect MCP
SI Sun Indchemicals Private Limited
Open charges
7
55.26 cr
Closed charges
15
43.68 cr
Total
22
98.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 7 43.71 cr
2 Hdfc Bank Limited 9 25.58 cr
3 Others 3 17.05 cr
4 State Bank Of India 1 10.25 cr
5 Reliance Capital Ltd 2 2.34 cr
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101112110 Others 30 May 2025 - - 4.25 cr Open
101078774 Hdfc Bank Limited 29 Mar 2025 - - 2.22 cr Open
101073384 Hdfc Bank Limited 20 Mar 2025 - - 7.92 cr Open
101025935 Axis Bank Limited 30 Nov 2024 - - 5.62 cr Open
100622467 Axis Bank Limited 03 Oct 2022 - 18 Oct 2024 3.41 cr Closed
100621031 Hdfc Bank Limited 29 Sep 2022 - 02 Nov 2024 3.42 cr Closed
100651451 Axis Bank Limited 21 Sep 2022 22 May 2025 - 30.00 cr Open
100649888 Hdfc Bank Limited 17 Aug 2022 - 11 Nov 2024 19.55 Lakh Closed
100579701 Hdfc Bank Limited 21 Apr 2022 - - 25.00 Lakh Open
100322956 Hdfc Bank Limited 07 Dec 2019 - 19 Apr 2023 3.78 cr Closed
100252296 Others 12 Nov 2018 - 06 Jun 2024 30.00 Lakh Closed
100234394 Axis Bank Limited 05 Nov 2018 - 29 Aug 2023 30.00 Lakh Closed
100127348 Hdfc Bank Limited 24 Apr 2017 18 Aug 2025 - 5.00 cr Open
100018371 Axis Bank Limited 21 Mar 2016 - 21 Jun 2023 1.04 cr Closed
100018369 Axis Bank Limited 20 Feb 2016 - 21 Jun 2023 1.44 cr Closed
10607683 Axis Bank Limited 20 Nov 2015 - 21 Jun 2023 1.91 cr Closed
10500394 Others 24 Mar 2014 23 Aug 2016 27 Dec 2017 12.50 cr Closed
10452607 Hdfc Bank Limited 10 Sep 2013 - 24 May 2023 1.08 cr Closed
10439667 Reliance Capital Ltd 14 Jun 2013 - 21 Oct 2015 1.32 cr Closed
10408050 Hdfc Bank Limited 31 Jan 2013 - 24 May 2023 1.72 cr Closed
10336517 Reliance Capital Ltd 24 Jan 2012 - 21 Oct 2015 1.02 cr Closed
10133774 State Bank Of India 10 Dec 2008 22 Mar 2012 26 Dec 2014 10.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sun Indchemicals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sun Indchemicals Private Limited (CIN: U24297PB2008PTC031867). 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 Sun Indchemicals 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.