Sunglow Impex Llp - Charges

Every charge - open or closed - that lenders have registered against Sunglow Impex Llp, with the most recent activity at the top.

2016-03-01 Kolkata, West Bengal Active LLP
View plans
SI Sunglow Impex Llp
Open charges
4
53.40 cr
Closed charges
4
28.14 cr
Total
8
81.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 34.90 cr
2 Axis Bank Limited 3 26.50 cr
3 Yes Bank Limited 1 17.00 cr
4 Standard Chartered Bank 2 3.14 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100967126 Icici Bank Limited 09 Aug 2024 - - 4.90 cr Open
100767967 Yes Bank Limited 26 Jul 2023 07 Aug 2025 - 17.00 cr Open
100518414 Axis Bank Limited 06 Dec 2021 08 Dec 2021 24 Aug 2023 7.00 cr Closed
100497663 Axis Bank Limited 25 Oct 2021 - - 1.50 cr Open
100406484 Icici Bank Limited 07 Dec 2020 18 Oct 2023 - 30.00 cr Open
100359267 Standard Chartered Bank 24 Jul 2020 - 07 Jun 2021 29.72 Lakh Closed
100265172 Standard Chartered Bank 31 May 2019 - 07 Jun 2021 2.84 cr Closed
100050217 Axis Bank Limited 07 Sep 2016 26 Mar 2019 06 Feb 2021 18.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunglow Impex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunglow Impex Llp (CIN: AAF-8263). 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 Sunglow Impex Llp.
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.