Suneet Engineering Private Limited - Charges

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

2000-03-24 Pune, Maharashtra Active Unlisted Active Compliant
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Open charges
5
4.07 cr
Closed charges
5
4.03 cr
Total
10
8.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Small Industires Deevelopment Bank Of In… 1 3.40 cr
2 Idbi Bank Limited 1 2.99 cr
3 The Cosmos Co-Operative Bank Limited Par… 1 55.00 Lakh
4 The Cosmos Co-Operative Bank Limited (Pa… 2 43.59 Lakh
5 The Cosmos Co-Operative Bank Ltd. 2 41.60 Lakh
6 The Cosmos Co-Operative Bank Limited 2 21.00 Lakh
7 The Cosmos Co - Operaive Bank Limited 1 9.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10559974 Idbi Bank Limited 11 Mar 2015 - - 2.99 cr Open
10428815 The Cosmos Co-Operative Bank Limited (Parvati Branch) 29 Apr 2013 - - 21.00 Lakh Open
10318913 The Cosmos Co-Operative Bank Limited (Parvati Branch) 24 Oct 2011 - - 22.59 Lakh Open
10127016 Small Industires Deevelopment Bank Of India 15 Sep 2008 - 09 Mar 2015 3.40 cr Closed
10049328 The Cosmos Co-Operative Bank Ltd. 12 Feb 2007 - 09 Mar 2009 30.35 Lakh Closed
10049330 The Cosmos Co-Operative Bank Ltd. 12 Feb 2007 - 09 Mar 2009 11.25 Lakh Closed
10005252 The Cosmos Co - Operaive Bank Limited 17 May 2006 - 09 Mar 2009 9.00 Lakh Closed
90093090 The Cosmos Co-Operative Bank Limited Parvati Darshan Branch 18 Mar 2005 10 Jan 2008 - 55.00 Lakh Open
90092985 The Cosmos Co-Operative Bank Limited 20 Jan 2005 - 09 Mar 2009 12.00 Lakh Closed
90092108 The Cosmos Co-Operative Bank Limited 19 Mar 2003 - - 9.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suneet Engineering Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suneet Engineering Private Limited (CIN: U74140PN2000PTC014649). 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 Suneet Engineering 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.