Sunfresh Agro Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sunfresh Agro Industries Private Limited, with the most recent activity…

2007-01-22 Ahmednagar, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SA Sunfresh Agro Industries Private Limited
Open charges
1
21.00 Lakh
Closed charges
39
1,696.65 cr
Total
40
1,696.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 820.21 cr
2 Term Lenders - Bank Of India Consortium 1 157.90 cr
3 Il & Fs Trust Company Limited 1 150.00 cr
4 Axis Bank Limited 2 105.00 cr
5 Bank Of India 3 64.70 cr
6 Bank Of India Consortium 1 55.00 cr
7 State Bank Of India Industrial Finance B… 1 47.00 cr
8 Yes Bank Limited 1 40.00 cr
9 Soceite Generale Bank 1 40.00 cr
10 Vijaya Bank 2 39.95 cr
All charges (40) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100444815 Others 15 Feb 2021 - - 21.00 Lakh Open
100233684 Axis Bank Limited 10 Jan 2019 - 18 Apr 2019 80.00 cr Closed
100233241 Others 09 Jan 2019 - 29 May 2019 400.00 cr Closed
100231747 Others 07 Jan 2019 - 15 Apr 2019 60.00 cr Closed
100234451 Axis Bank Limited 29 Dec 2018 - 18 Apr 2019 25.00 cr Closed
100212729 Others 30 Oct 2018 - 24 Apr 2019 30.00 cr Closed
100195890 Dbs Bank Ltd 12 Jul 2018 - 18 Apr 2019 20.00 cr Closed
100134926 The Hongkong And Shanghai Banking Corporation Limited 30 Oct 2017 - 18 Apr 2019 25.00 cr Closed
100119794 Others 16 Aug 2017 - 20 Apr 2019 30.00 cr Closed
100120664 Yes Bank Limited 08 Aug 2017 - 28 May 2019 40.00 cr Closed
100131854 Hdfc Bank Limited 06 Mar 2017 - 20 Apr 2019 30.00 cr Closed
100058761 Others 06 Oct 2016 - 24 Mar 2017 30.00 cr Closed
100053872 Others 12 Sep 2016 - 14 Aug 2017 20.00 cr Closed
10549399 Others 30 Jan 2015 31 Jan 2019 29 May 2019 140.00 cr Closed
10527548 Soceite Generale Bank 17 Sep 2014 25 Aug 2015 14 Feb 2019 40.00 cr Closed
10512149 Il & Fs Trust Company Limited 25 Jul 2014 20 Mar 2015 09 Oct 2015 150.00 cr Closed
10501872 Others 04 Jun 2014 06 Jun 2016 31 Aug 2017 40.00 cr Closed
10507949 Icici Bank Limited 04 Jun 2014 - 31 Aug 2017 2.00 cr Closed
10508161 Others 04 Jun 2014 22 Sep 2017 11 Apr 2019 70.00 cr Closed
10512896 Indusind Bank Ltd. 04 Jun 2014 - 05 Dec 2016 30.00 cr Closed
10466337 Bank Of India 28 Nov 2013 - 24 Jul 2014 3.00 cr Closed
10466336 Bank Of Maharashtra 23 Nov 2013 - 24 Jul 2014 1.00 cr Closed
10463424 Term Lenders - Bank Of India Consortium 08 Oct 2013 - 24 Jul 2014 157.90 cr Closed
10402153 State Bank Of India Industrial Finance Branch -Lead Bank 20 Dec 2012 - 24 Jul 2014 47.00 cr Closed
10395119 Bank Of Maharashtra 08 Dec 2012 - 24 Jul 2014 32.25 cr Closed
10374462 Bank Of India 10 Aug 2012 - 17 Apr 2013 3.00 cr Closed
10320133 Hdfc Bank Limited 23 Nov 2011 - 30 Apr 2013 7.40 cr Closed
10317930 Vijaya Bank 21 Oct 2011 03 Apr 2013 24 Jul 2014 29.95 cr Closed
10315191 Bank Of India Consortium 17 Oct 2011 08 Oct 2013 24 Jul 2014 55.00 cr Closed
10311727 Vijaya Bank 29 Sep 2011 - 03 Apr 2013 10.00 cr Closed
10307141 United Bank Of India 25 Aug 2011 - 05 Oct 2011 6.50 cr Closed
10311624 Canara Bank 22 Feb 2011 - 08 Jul 2014 10.00 cr Closed
10179335 Bank Of India 06 Oct 2009 10 Aug 2012 23 Jul 2014 58.70 cr Closed
10155527 Punjab National Bank 06 Mar 2009 - 04 May 2012 1.10 cr Closed
10122179 3I Infotech Trusteeship Services Limited 12 Sep 2008 - 14 Sep 2011 50.00 Lakh Closed
10105189 Icici Bank Limited 25 Feb 2008 - 14 Sep 2011 5.00 cr Closed
10088146 Industrial Development Bank Of India Limited 29 Jan 2008 30 Jan 2008 28 Nov 2011 2.35 cr Closed
10055345 Industrial Development Bank Of India Limited 29 May 2007 29 Jan 2008 28 Nov 2011 1.00 cr Closed
10055346 Industrial Development Bank Of India Limited 29 May 2007 06 Jul 2007 28 Nov 2011 1.00 cr Closed
10040922 Punjab National Bank 13 Feb 2007 25 Mar 2008 04 May 2012 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunfresh Agro Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunfresh Agro Industries Private Limited (CIN: U01122PN2007PTC129505). 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 Sunfresh Agro Industries 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.