Sun Oil Co Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Sun Oil Co Pvt Ltd, with the most recent activity at the top.

1979-11-28 Kolkata, West Bengal Active Unlisted Active Compliant
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SO Sun Oil Co Pvt Ltd
Open charges
3
30.60 cr
Closed charges
6
12.28 cr
Total
9
42.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 30.06 cr
2 State Bank Of India 2 6.00 cr
3 Yes Bank Limited 1 3.37 cr
4 Others 2 2.44 cr
5 Hdfc Bank Limited 1 61.00 Lakh
6 Axis Bank Limited 1 39.56 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100514856 Others 02 Dec 2021 - - 20.00 Lakh Open
100284846 Axis Bank Limited 23 Aug 2019 - - 39.56 Lakh Open
100073169 Others 30 Nov 2016 - 30 Jan 2023 2.24 cr Closed
10556824 Citi Bank N.A. 23 Mar 2015 20 May 2024 - 30.00 cr Open
10536731 Citi Bank N.A. 17 Dec 2014 - 04 Aug 2023 5.70 Lakh Closed
10236382 Yes Bank Limited 14 Jul 2010 24 Apr 2014 22 Apr 2015 3.37 cr Closed
10110806 Hdfc Bank Limited 17 Apr 2008 18 Apr 2009 03 May 2011 61.00 Lakh Closed
80056249 State Bank Of India 14 May 1980 01 Jul 1997 10 Sep 2005 3.00 cr Closed
80050845 State Bank Of India 14 May 1980 01 Jul 1997 19 Sep 2005 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sun Oil Co Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sun Oil Co Pvt Ltd (CIN: U15142WB1979PTC032385). 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 Oil Co Pvt Ltd.
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.