Sunflag Iron And Steel Co Ltd - Charges

Every charge - open or closed - that lenders have registered against Sunflag Iron And Steel Co Ltd, with the most recent activity at the top…

1984-09-12 Nagpur, Maharashtra Active Listed Active Compliant
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SI Sunflag Iron And Steel Co Ltd
Open charges
12
2,435.55 cr
Closed charges
69
1,712.05 cr
Total
81
4,147.60 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 1,205.58 cr
2 State Bank Of India 15 1,155.70 cr
3 Indian Bank 12 569.02 cr
4 Axis Bank Limited 2 257.50 cr
5 Others 3 200.00 cr
6 Idbi Bank Limited 2 150.00 cr
7 Industrial Development Bank Of India 6 128.27 cr
8 The South Indian Bank Limited 1 125.00 cr
9 Bank Of India 5 98.16 cr
10 Tata Capital Financial Services Limited 1 60.00 cr
All charges (81) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101173557 The South Indian Bank Limited 04 Oct 2025 - - 125.00 cr Open
101094337 Axis Bank Limited 22 Apr 2025 - - 162.50 cr Open
100867973 Indian Bank 16 Feb 2024 19 Nov 2024 - 100.00 cr Open
100690943 Tata Capital Financial Services Limited 28 Feb 2023 - - 60.00 cr Open
100645205 Indian Bank 22 Nov 2022 19 Nov 2024 - 300.00 cr Open
100576974 State Bank Of India 21 May 2022 - 13 Dec 2022 515.19 cr Closed
100563187 Others 31 Mar 2022 - - 55.00 cr Open
100554101 Axis Bank Limited 09 Mar 2022 - - 95.00 cr Open
100500415 Others 28 Oct 2021 - 10 Jan 2025 75.00 cr Closed
100465830 Others 15 Jul 2021 17 Nov 2021 - 70.00 cr Open
100246975 State Bank Of India 07 Mar 2019 01 Aug 2025 - 250.00 cr Open
100092283 State Bank Of India 30 Mar 2017 24 Aug 2017 18 Oct 2021 75.00 cr Closed
10559298 Idbi Bank Limited 16 Mar 2015 02 Jun 2017 31 Mar 2018 50.00 cr Closed
10432530 State Bank Of Bikaner & Jaipur 14 Jun 2013 28 Sep 2013 06 Oct 2017 20.00 cr Closed
10413511 State Bank Of India 12 Mar 2013 28 Sep 2013 05 May 2017 20.00 cr Closed
10225887 Indian Bank 18 Jun 2010 20 Aug 2010 30 Aug 2017 150.00 cr Closed
10222470 Bank Of India 06 May 2010 20 Aug 2010 14 Sep 2017 90.00 cr Closed
10209393 Idbi Bank Limited 27 Mar 2010 20 Aug 2010 01 Feb 2017 100.00 cr Closed
10112073 State Bank Of India 01 Jul 2008 12 Sep 2008 05 May 2017 60.00 cr Closed
10096208 Canara Bank 26 Mar 2008 27 Mar 2008 11 Mar 2014 31.00 cr Closed
10023829 State Bank Of India 12 Oct 2006 - 19 Jun 2012 55.00 cr Closed
80026395 Industrial Development Bank Of India Ltd. 08 Mar 2006 08 Mar 2006 12 Jul 2013 50.00 cr Closed
80026415 State Bank Of India 24 Nov 2005 - 19 Jun 2012 70.00 cr Closed
80026385 Indian Bank 01 Mar 2005 - 12 Oct 2007 10.00 cr Closed
90241157 State Bank Of Bikaner & Jaipur 30 Jun 2004 - 19 Jun 2012 5.75 cr Closed
80026386 State Bank Of India 29 Jun 2004 - 22 Sep 2012 55.75 cr Closed
90241120 State Bank Of India 27 Mar 2004 29 Jun 2004 11 Apr 2011 40.00 cr Closed
90240808 Industrial Development Bank Of India 28 Aug 2001 09 Aug 2002 13 Aug 2008 14.50 cr Closed
90242211 I.D.B.I. 02 Dec 1998 - 19 Oct 2004 - Closed
80043820 Industrial Development Bank Of India 19 Nov 1997 - 13 Aug 2008 30.00 cr Closed
90242151 Indian Bank 26 Aug 1997 20 Sep 2001 19 Apr 2008 19.85 Lakh Closed
90242140 Indian Bank 26 Jun 1997 20 Sep 2001 19 Apr 2008 77.92 Lakh Closed
90240317 Bank Of India 29 Mar 1997 - 05 Apr 2008 36.25 Lakh Closed
90240278 State Bank Of India 11 Nov 1996 08 Sep 2001 13 Nov 2006 6.75 cr Closed
90240050 Canara Bank 23 Mar 1995 - 01 Dec 2007 1.25 cr Closed
90238250 State Bank Of Bikaner & Jaipur 01 Jan 1993 - 12 Apr 2008 34.20 Lakh Closed
90244226 State Bank Of India 01 Jan 1993 18 Sep 2001 13 Nov 2006 95.50 Lakh Closed
90238245 Maharashtra State Electricity Broad 03 Apr 1992 - 16 Jul 2001 - Closed
90239709 Sbicap Trustee Company Limited 13 Mar 1992 29 Nov 2023 - 1,205.58 cr Open
90239664 Indian Bank 10 Sep 1991 01 Jan 1993 19 Apr 2008 84.00 Lakh Closed
90239653 Indian Bank 07 Aug 1991 - 25 Aug 1997 - Closed
80012749 State Bank Of India Bombay 20 Apr 1991 - 13 Nov 2006 95.50 Lakh Closed
90239620 Canara Bank 20 Apr 1991 20 Apr 1991 01 Dec 2007 95.50 Lakh Closed
90239530 Ifci Ltd 09 Aug 1990 22 Jul 2004 - 4.36 cr Open
90241907 State Bank Of India 20 Jul 1990 - 09 Feb 1993 - Closed
90239519 Bank Of India 02 Jul 1990 - 05 Apr 2008 1.50 cr Closed
90241906 Indian Bank 02 Jul 1990 - 24 Jan 1994 - Closed
90239504 Industrial Finance Corp. Of India 09 May 1990 22 Jul 2004 - 8.11 cr Open
90239492 State Bank Of India 28 Mar 1990 - 13 Aug 2014 20.00 Lakh Closed
90239479 Canara Bank 06 Mar 1990 28 Nov 1996 01 Dec 2007 70.00 Lakh Closed
90239468 The Industrial Credit & Investment Corp. Of India Ltd. 31 Jan 1990 24 Feb 1995 21 Nov 2001 - Closed
90239452 Indian Bank 04 Dec 1989 09 Nov 1991 19 Apr 2008 70.00 Lakh Closed
90239410 State Bank Of Bikaner & Jaipur 14 Jun 1989 08 Nov 1991 12 Apr 2008 30.00 Lakh Closed
90239393 Industrial Development Bank Of India 26 Apr 1989 08 Nov 1991 04 Mar 1998 - Closed
90239384 State Bank Of Bikaner & Jaipur 29 Mar 1989 - 12 Apr 2008 1.70 cr Closed
80043901 State Bank Of Bikaner & Jaipur 29 Mar 1989 - 23 Sep 2008 60.00 Lakh Closed
90239382 Canara Bank 24 Mar 1989 30 Sep 1991 16 Jun 2010 3.00 cr Closed
90239377 State Bank Of India 13 Mar 1989 18 Sep 2001 13 Nov 2006 85.00 Lakh Closed
90239369 Canara Bank 10 Feb 1989 - 13 Jan 1998 - Closed
90239368 Bank Of India 07 Feb 1989 29 Mar 1997 05 Apr 2008 80.00 Lakh Closed
80043821 Industrial Development Bank Of India 18 Nov 1988 - 30 Apr 2008 10.00 cr Closed
90239342 Unit Trust Of India 18 Nov 1988 03 Mar 1995 13 Jul 2004 - Closed
90239337 Life Insurance Corp. Of India 10 Nov 1988 - 28 Apr 2004 - Closed
90239336 The Industrial Credit & Investment Corp. Of India Ltd. 08 Nov 1988 24 Feb 1995 21 Nov 2001 - Closed
90239333 Indian Bank 13 Oct 1988 - 19 Apr 2008 1.50 cr Closed
80043819 Industrial Development Bank Of India 10 Oct 1988 - 30 Apr 2008 3.07 cr Closed
80043902 State Bank Of Bikaner & Jaipur 10 Oct 1988 - 23 Sep 2008 3.30 cr Closed
90239332 Unit Trust Of India 10 Oct 1988 03 Mar 1995 13 Jul 2004 - Closed
90239293 State Bank Of India 07 Apr 1988 18 Sep 2001 13 Nov 2006 6.00 cr Closed
90241861 Unit Trust Of India 29 Feb 1988 03 Mar 1995 30 Jan 2004 - Closed
90244176 Unit Trust Of India 29 Feb 1988 - 30 Jan 2004 - Closed
90241859 Life Insurance Corp. Of India 25 Feb 1988 24 Feb 1995 25 May 2004 - Closed
90239272 Unit Trust Of India 28 Dec 1987 - 30 Jan 2004 - Closed
90239253 Canara Bank 19 Oct 1987 31 May 1988 01 Dec 2007 5.00 cr Closed
90239245 Indian Bank 29 Sep 1987 20 Sep 2001 19 Apr 2008 5.00 cr Closed
90239240 State Bank Of Bikaner & Jaipur 16 Sep 1987 31 May 1988 12 Apr 2008 2.00 cr Closed
90239235 Bank Of India 29 Aug 1987 29 Mar 1997 05 Apr 2008 5.50 cr Closed
80035973 Industrial Development Bank Of India 14 Jan 1987 - 30 Apr 2008 70.70 cr Closed
90239178 The Industrial Credit And Invest. Corp. Of Inida Limited 14 Jan 1987 24 Feb 1995 11 Dec 2001 - Closed
90239163 General Insurance Corp. Of India 07 Oct 1986 - 03 Oct 2008 1.00 cr Closed
90239123 I.D.B.I. 21 Jan 1986 - 30 Apr 2008 58.05 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunflag Iron And Steel Co Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunflag Iron And Steel Co Ltd (CIN: L27100MH1984PLC034003). 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 Sunflag Iron And Steel Co 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.