Sunglow Overseas Private Limited - Charges

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

1995-09-06 Faridabad, Haryana Amalgamated Unlisted Active Compliant
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SO Sunglow Overseas Private Limited
Open charges
0
0.00
Closed charges
20
1,699.10 cr
Total
20
1,699.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 768.00 cr
2 Punjab National Bank 3 425.00 cr
3 Oriental Bank Of Commerce 4 269.90 cr
4 Indian Bank 2 141.70 cr
5 Central Bank Of India 1 50.00 cr
6 Lord Krishna Bank Ltd 3 30.00 cr
7 Ifci Factors Limited 1 14.50 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100882178 Others 29 Feb 2024 - 31 Jul 2024 45.00 cr Closed
100715774 Others 26 Apr 2023 - 18 Mar 2024 43.00 cr Closed
100666331 Others 30 Dec 2022 - 12 Dec 2023 85.00 cr Closed
100485796 Others 08 Sep 2021 09 Feb 2022 04 Oct 2023 200.00 cr Closed
100197317 Others 17 Aug 2018 - 11 Mar 2024 215.00 cr Closed
100118335 Others 18 Aug 2017 - 12 Apr 2018 180.00 cr Closed
10596947 Ifci Factors Limited 16 Oct 2015 - 24 Apr 2019 14.50 cr Closed
10339514 Oriental Bank Of Commerce 10 Jan 2012 - 24 Jun 2015 100.00 cr Closed
10297645 Oriental Bank Of Commerce 28 Jun 2011 - 24 Jun 2015 75.00 cr Closed
10247479 Punjab National Bank 28 Sep 2010 - 28 Dec 2011 150.00 cr Closed
10234083 Indian Bank 30 Jun 2010 - 18 Oct 2012 75.00 cr Closed
10149182 Punjab National Bank 28 Mar 2009 24 Feb 2011 26 Dec 2011 125.00 cr Closed
10016227 Oriental Bank Of Commerce 26 Jul 2006 - 25 Mar 2008 93.40 cr Closed
10001405 Central Bank Of India 31 Mar 2006 26 Jul 2006 25 Mar 2008 50.00 cr Closed
80010571 Lord Krishna Bank Ltd 09 Jan 2006 - 25 Mar 2008 10.00 cr Closed
80008178 Indian Bank 21 Dec 2005 26 Jun 2006 25 Jun 2008 66.70 cr Closed
80010572 Lord Krishna Bank Ltd 27 Sep 2005 - 25 Mar 2008 10.00 cr Closed
80010573 Lord Krishna Bank Ltd 23 Sep 2005 - 25 Mar 2008 10.00 cr Closed
90051739 Punjab National Bank 25 Jul 2005 29 Dec 2006 25 Apr 2008 150.00 cr Closed
90047147 Oriental Bank Of Commerce 02 May 1998 - 19 May 1999 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunglow Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunglow Overseas Private Limited (CIN: U74899HR1995PTC080863). 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 Overseas 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.