Sunidhi Capital Private Limited - Charges

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

2004-11-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Sunidhi Capital Private Limited
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Open charges
3
2.28 cr
Closed charges
1
46.00 Lakh
Total
4
2.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 2.28 cr
2 Kotak Mahindra Prime Limited 1 46.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101061413 Others 14 Feb 2025 - - 70.00 Lakh Open
101033868 Others 27 Dec 2024 - - 90.00 Lakh Open
100480945 Others 23 Aug 2021 - - 68.40 Lakh Open
10572484 Kotak Mahindra Prime Limited 09 Jan 2015 - 28 Dec 2017 46.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunidhi Capital Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunidhi Capital Private Limited (CIN: U65993MH2004PTC149445). 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 Sunidhi Capital 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.