Suneet Finman Private Limited - Charges

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

1995-09-29 New Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SF Suneet Finman Private Limited
Open charges
17
11.07 cr
Closed charges
17
14.40 cr
Total
34
25.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 28 22.30 cr
2 Au Financiers (India) Limited 1 2.00 cr
3 Hdfc Bank Limited 4 81.94 Lakh
4 Religare Finvest Limited 1 35.00 Lakh
All charges (34) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101237984 Hdfc Bank Limited 13 Feb 2026 - - 15.00 Lakh Open
101151555 Others 16 Aug 2025 - - 75.00 Lakh Open
101109865 Others 03 Jun 2025 - - 50.00 Lakh Open
101068169 Others 22 Mar 2025 - - 50.00 Lakh Open
101062029 Others 05 Mar 2025 - - 50.00 Lakh Open
101020398 Others 02 Dec 2024 - - 50.00 Lakh Open
101016354 Others 15 Nov 2024 - - 50.00 Lakh Open
100981621 Others 14 Sep 2024 - - 50.00 Lakh Open
100966596 Others 20 Aug 2024 - - 1.00 cr Open
100948037 Others 28 Jun 2024 - - 1.00 cr Open
100946086 Others 12 Jun 2024 - 30 Dec 2025 1.00 cr Closed
100939080 Others 10 Jun 2024 - - 50.00 Lakh Open
100908364 Others 16 Apr 2024 - - 2.00 cr Open
100827943 Others 30 Nov 2023 - - 1.50 cr Open
100808136 Others 30 Sep 2023 - 08 Dec 2025 1.00 cr Closed
100792470 Others 18 Sep 2023 - 03 Nov 2025 50.00 Lakh Closed
100780020 Others 25 Aug 2023 - 19 Sep 2025 50.00 Lakh Closed
100699856 Others 28 Mar 2023 - 24 Oct 2025 50.00 Lakh Closed
100723404 Others 27 Feb 2023 - - 50.00 Lakh Open
100687322 Hdfc Bank Limited 21 Feb 2023 - - 20.04 Lakh Open
100612107 Others 09 Sep 2022 - 27 Mar 2025 1.00 cr Closed
100590256 Others 11 Jun 2022 - 27 Sep 2025 50.00 Lakh Closed
100554163 Others 23 Mar 2022 - 28 Sep 2024 1.00 cr Closed
100551899 Hdfc Bank Limited 14 Mar 2022 - - 39.90 Lakh Open
100515592 Others 23 Dec 2021 - 28 Dec 2023 1.00 cr Closed
100458471 Others 16 Jul 2021 - 11 Mar 2024 1.00 cr Closed
100471004 Hdfc Bank Limited 24 Jun 2021 - - 7.00 Lakh Open
100420354 Others 02 Mar 2021 - 13 Sep 2023 1.00 cr Closed
100266286 Others 31 May 2019 - 03 Jan 2022 1.00 cr Closed
100266285 Others 29 May 2019 - 12 Aug 2021 1.00 cr Closed
100029636 Others 10 May 2016 - 16 Feb 2018 75.00 Lakh Closed
10586208 Au Financiers (India) Limited 06 Jul 2015 - 18 Sep 2017 2.00 cr Closed
10468435 Others 14 Nov 2013 05 Jul 2018 14 Sep 2021 30.00 Lakh Closed
10345051 Religare Finvest Limited 16 Mar 2012 - 10 Sep 2015 35.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suneet Finman Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suneet Finman Private Limited (CIN: U67120DL1995PTC072870). 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 Finman 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.