Sunil Hitech Engineers Limited - Charges

Every charge - open or closed - that lenders have registered against Sunil Hitech Engineers Limited, with the most recent activity at the to…

1998-05-29 Mumbai, Maharashtra Under Liquidation Listed Active Compliant
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SH Sunil Hitech Engineers Limited
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Open charges
59
2,463.33 cr
Closed charges
107
739.51 cr
Total
166
3,202.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uco Bank 7 1,976.23 cr
2 Others 32 255.56 cr
3 Kotak Mahindra Bank Limited 55 143.59 cr
4 Lakshmi Vilas Bank Limited 3 120.50 cr
5 Axis Bank Limited 5 104.72 cr
6 Canara Bank 1 100.00 cr
7 Punjab National Bank 1 100.00 cr
8 Oriental Bank Of Commerce 4 61.22 cr
9 The Karur Vysya Bank Limited 1 60.00 cr
10 Tata Capital Financial Services Limited 6 35.19 cr
All charges (166) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100194182 Lakshmi Vilas Bank Limited 28 Feb 2018 - - 50.00 cr Open
100162509 Lakshmi Vilas Bank Limited 28 Feb 2018 - - 50.00 cr Open
100160372 Others 15 Jan 2018 - - 2.96 cr Open
100160378 Others 15 Jan 2018 - - 2.02 cr Open
100160056 Others 15 Dec 2017 - - 3.40 cr Open
100182491 Others 15 Dec 2017 - - 2.55 cr Open
100156916 Others 30 Nov 2017 - - 4.20 cr Open
100148938 Others 25 Nov 2017 - - 65.34 Lakh Open
100148942 Others 25 Nov 2017 - - 65.34 Lakh Open
100148945 Others 25 Nov 2017 - - 65.34 Lakh Open
100148948 Others 25 Nov 2017 - - 48.40 Lakh Open
100148952 Others 25 Nov 2017 - - 48.40 Lakh Open
100149197 Others 25 Nov 2017 - - 48.40 Lakh Open
100155666 Others 24 Nov 2017 - - 3.15 cr Open
100165874 Others 15 Sep 2017 - - 70.43 Lakh Open
100140081 Others 18 Aug 2017 - - 4.04 cr Open
100140085 Others 18 Aug 2017 - - 2.22 cr Open
100140088 Others 18 Aug 2017 - - 1.54 cr Open
100145707 Others 18 Aug 2017 - - 2.22 cr Open
100145708 Others 18 Aug 2017 - - 2.22 cr Open
100145357 Others 15 Jun 2017 - - 8.05 cr Open
100137257 Others 28 Apr 2017 - - 1.62 cr Open
100122689 Others 31 Mar 2017 - - 3.67 cr Open
100139542 Others 31 Mar 2017 - - 6.00 cr Open
100082689 Others 15 Feb 2017 - - 42.95 Lakh Open
100082688 Others 15 Jan 2017 - - 4.56 cr Open
100075554 Others 20 Dec 2016 - - 1.35 cr Open
100075185 Others 30 Sep 2016 - - 3.72 cr Open
100075186 Others 31 Aug 2016 - - 10.00 cr Open
100046789 Others 22 Jun 2016 - - 6.40 cr Open
100018946 Others 30 Mar 2016 - - 60.00 cr Open
100026772 Others 13 Jan 2016 - - 10.35 cr Open
10602777 State Bank Of Patiala 28 Oct 2015 - - 35.00 cr Open
10627157 Kotak Mahindra Bank Limited 12 Aug 2015 - - 27.50 cr Open
10584593 Srei Equipment Finance Limited 06 Aug 2015 - - 3.25 cr Open
10586671 Icici Bank Limited 12 May 2015 - - 13.97 Lakh Open
10569366 Hinduja Leyland Finance Limited 21 Apr 2015 - - 3.19 cr Open
10566764 Lakshmi Vilas Bank Limited 16 Apr 2015 - 25 May 2016 20.50 cr Closed
10586833 Others 30 Mar 2015 20 Jun 2016 - 20.00 cr Open
10572658 Uco Bank 30 Mar 2015 - - 3.08 cr Open
10568962 Hinduja Leyland Finance Limited 21 Mar 2015 - - 86.93 Lakh Open
10569881 Hinduja Leyland Finance Limited 21 Mar 2015 - - 1.43 cr Open
10569508 Idbi Bank Limited 27 Feb 2015 - - 10.00 cr Open
10548720 Icici Bank Limited 23 Jan 2015 - - 38.00 Lakh Open
10535995 Icici Bank Limited 29 Nov 2014 - - 43.94 Lakh Open
10534011 Indiabulls Housing Finance Limited 24 Nov 2014 - 21 Mar 2016 7.50 cr Closed
10529567 Kotak Mahindra Bank Limited 17 Oct 2014 - - 1.97 cr Open
10529563 Kotak Mahindra Bank Limited 17 Oct 2014 - - 5.98 cr Open
10527866 Reliance Capital Ltd 30 Sep 2014 - - 5.00 cr Open
10512080 Tata Capital Financial Services Limited 04 Jul 2014 - 04 Apr 2017 72.00 Lakh Closed
10512077 Tata Capital Financial Services Limited 30 Jun 2014 - 04 Apr 2017 2.09 cr Closed
10514036 Tata Capital Financial Services Limited 17 Jun 2014 - 04 Apr 2017 7.17 cr Closed
10500458 Aditya Birla Finance Limited 11 Apr 2014 - - 5.00 cr Open
10453230 Axis Bank Limited 26 Sep 2013 - - 72.46 Lakh Open
10454168 Canara Bank 18 Sep 2013 - 18 Mar 2014 100.00 cr Closed
10430061 Srei Equipment Finance Private Limited 22 May 2013 - 15 Jun 2016 13.59 Lakh Closed
10428160 Punjab National Bank 11 May 2013 - 11 Mar 2014 100.00 cr Closed
10423040 Idbi Bank Limited 25 Mar 2013 - 25 Apr 2016 6.50 cr Closed
10427017 Tata Capital Financial Services Limited 25 Mar 2013 - 06 Nov 2014 25.00 cr Closed
10410163 Axis Bank Limited 26 Feb 2013 - - 10.00 cr Open
10410330 Srei Equipment Finance Private Limited 22 Feb 2013 - 06 Feb 2016 30.00 Lakh Closed
10392051 L & T Finance Limited 26 Nov 2012 - 08 May 2015 40.00 Lakh Closed
10387456 Icici Bank Limited 10 Oct 2012 - 20 Jan 2016 38.00 Lakh Closed
10374453 Kotak Mahindra Bank Limited 29 Aug 2012 11 Jun 2013 24 Jun 2016 30.00 cr Closed
10374191 Kotak Mahindra Bank Limited 07 Aug 2012 - 24 Nov 2014 7.00 cr Closed
10358223 The Karur Vysya Bank Limited 25 Apr 2012 - 28 Jan 2015 60.00 cr Closed
10351910 Srei Equipment Finance Private Limited 15 Apr 2012 - 15 May 2015 10.00 cr Closed
10354592 Hdfc Bank Limited 30 Mar 2012 - 03 Jul 2016 4.25 cr Closed
10345120 Srei Equipment Finance Private Limited 15 Mar 2012 - 15 May 2015 9.10 cr Closed
10340465 Tata Capital Financial Services Limited 22 Feb 2012 - 13 May 2015 10.50 Lakh Closed
10340460 Tata Capital Financial Services Limited 15 Feb 2012 - 13 May 2015 10.50 Lakh Closed
10333135 Kotak Mahindra Bank Limited 30 Jan 2012 - 07 Nov 2014 16.31 Lakh Closed
10328225 Bajaj Finance Limited 26 Dec 2011 - 16 Jan 2014 8.00 cr Closed
10322837 Kotak Mahindra Bank Limited 10 Dec 2011 - 07 Nov 2014 22.22 Lakh Closed
10314751 Kotak Mahindra Bank Limited 29 Oct 2011 - 07 Nov 2014 38.36 Lakh Closed
10309752 Others 21 Sep 2011 05 Jul 2013 - 84.79 cr Open
10311483 Kotak Mahindra Bank Limited 13 Sep 2011 - - 25.00 cr Open
10299682 Srei Equipment Finance Limited 15 Jul 2011 - 06 Feb 2016 98.20 Lakh Closed
10294941 Kotak Mahindra Bank Limited 11 Jul 2011 - 05 May 2014 24.61 Lakh Closed
10297258 Icici Bank Limited 10 Jul 2011 - 07 Jan 2014 59.07 Lakh Closed
10298974 Icici Bank Limited 10 Jul 2011 - 18 Feb 2016 68.35 Lakh Closed
10292200 Kotak Mahindra Bank Limited 18 Jun 2011 - 05 May 2014 49.30 Lakh Closed
10290099 Kotak Mahindra Bank Limited 11 Jun 2011 - 05 May 2014 6.10 Lakh Closed
10297096 Icici Bank Limited 30 May 2011 - 13 Nov 2014 34.75 Lakh Closed
10287960 Kotak Mahindra Bank Limited 19 May 2011 - 05 May 2014 1.28 cr Closed
10282739 Kotak Mahindra Bank Limited 25 Apr 2011 - 05 May 2014 16.90 Lakh Closed
10278523 Kotak Mahindra Bank Limited 31 Mar 2011 - 27 Jan 2014 1.05 cr Closed
10276411 Kotak Mahindra Bank Limited 28 Mar 2011 - 18 Mar 2014 73.00 Lakh Closed
10274122 Kotak Mahindra Bank Limited 17 Mar 2011 - 27 Jan 2014 71.16 Lakh Closed
10273788 Kotak Mahindra Bank Limited 11 Mar 2011 - 27 Jan 2014 28.30 Lakh Closed
10273789 Kotak Mahindra Bank Limited 11 Mar 2011 - 27 Jan 2014 2.12 cr Closed
10269428 Kotak Mahindra Bank Limited 21 Feb 2011 - 27 Jan 2014 45.96 Lakh Closed
10268929 Kotak Mahindra Bank Limited 18 Feb 2011 - 27 Jan 2014 21.66 Lakh Closed
10275031 Icici Bank Limited 28 Jan 2011 - 09 Jan 2014 76.22 Lakh Closed
10263500 Kotak Mahindra Bank Limited 13 Jan 2011 - 27 Jan 2014 59.14 Lakh Closed
10260062 Kotak Mahindra Bank Limited 11 Jan 2011 - 27 Jan 2014 32.30 Lakh Closed
10258661 Kotak Mahindra Bank Limited 20 Dec 2010 - 27 Jan 2014 21.66 Lakh Closed
10258390 Kotak Mahindra Bank Limited 09 Dec 2010 - 27 Jan 2014 3.00 cr Closed
10299772 Uco Bank 09 Oct 2010 - 03 Jan 2012 40.00 cr Closed
10242484 The Hongkong And Shanghai Banking Corporation Limited 04 Oct 2010 - 16 Oct 2015 30.00 cr Closed
10243005 Kotak Mahindra Bank Limited 23 Aug 2010 - - 14.00 cr Open
10225344 Kotak Mahindra Bank Limited 25 Jun 2010 - 27 Jan 2014 1.40 cr Closed
10222546 Kotak Mahindra Bank Limited 21 May 2010 - 23 Aug 2012 58.05 Lakh Closed
10223567 Kotak Mahindra Bank Limited 07 May 2010 - 18 Jul 2013 15.36 Lakh Closed
10217203 Kotak Mahindra Bank Limited 20 Apr 2010 - 18 Jul 2013 29.36 Lakh Closed
10201829 Oriental Bank Of Commerce 25 Jan 2010 22 Sep 2011 - 52.42 cr Open
10203913 Axis Bank Limited 15 Jan 2010 - 23 Feb 2013 16.50 cr Closed
10203914 Axis Bank Limited 15 Jan 2010 - 07 Nov 2014 27.50 cr Closed
10192359 Barclays Bank Plc 21 Dec 2009 - 19 Jul 2012 25.00 cr Closed
10191819 Kotak Mahindra Bank Limited 10 Dec 2009 - 19 Dec 2012 21.61 Lakh Closed
10187734 Kotak Mahindra Bank Limited 30 Nov 2009 - 19 Dec 2012 21.61 Lakh Closed
10187349 Kotak Mahindra Bank Limited 26 Nov 2009 - 23 Aug 2012 1.84 cr Closed
10181864 Kotak Mahindra Bank Limited 22 Oct 2009 - 19 Dec 2012 21.61 Lakh Closed
10176428 Kotak Mahindra Bank Limited 18 Sep 2009 - 23 Aug 2012 5.54 cr Closed
10176378 Kotak Mahindra Bank Limited 16 Sep 2009 - 23 Aug 2012 16.08 Lakh Closed
10173377 Kotak Mahindra Bank Limited 27 Aug 2009 - 23 Aug 2012 21.61 Lakh Closed
10169997 Kotak Mahindra Bank Limited 10 Aug 2009 - 23 Aug 2012 3.69 cr Closed
10169631 Kotak Mahindra Bank Limited 05 Aug 2009 - 23 Aug 2012 16.08 Lakh Closed
10172982 Tata Capital Limited 28 Jul 2009 24 Dec 2009 10 Aug 2011 30.00 cr Closed
10135916 Kotak Mahindra Bank Limited 06 Jan 2009 - 09 May 2012 18.00 Lakh Closed
10134572 Kotak Mahindra Bank Limited 27 Dec 2008 - 16 Dec 2011 18.00 Lakh Closed
10135722 Kotak Mahindra Bank Limited 12 Dec 2008 - 11 May 2011 80.31 Lakh Closed
10135505 Axis Bank Limited 10 Dec 2008 - 11 Jul 2009 50.00 cr Closed
10132873 Kotak Mahindra Bank Limited 27 Oct 2008 - 16 Dec 2011 27.00 Lakh Closed
10317100 Tata Capital Limited 29 Aug 2008 - 27 Dec 2011 9.50 Lakh Closed
10317101 Tata Capital Limited 29 Aug 2008 - 27 Dec 2011 9.50 Lakh Closed
10114134 Standard Chartered Bank 12 Jul 2008 24 Feb 2009 05 Oct 2011 10.75 cr Closed
10118874 L & T Finance Limited 09 Jul 2008 - 31 Oct 2011 35.61 Lakh Closed
10112222 Kotak Mahindra Bank Limited 30 Jun 2008 - 11 May 2011 53.72 Lakh Closed
10112200 Kotak Mahindra Bank Limited 23 Jun 2008 - 09 May 2012 9.00 Lakh Closed
10114371 L & T Finance Limited 09 Jun 2008 - 21 Oct 2011 9.00 Lakh Closed
10110472 L & T Finance Limited 19 May 2008 - 31 Oct 2011 45.00 Lakh Closed
10099185 Abn Amro Bank Nv 26 Apr 2008 - 27 Jun 2011 27.00 Lakh Closed
10099902 Hdfc Bank Limited 16 Apr 2008 - 24 Apr 2012 2.50 cr Closed
10159529 Icici Home Finance Company Limited 16 Apr 2008 - 30 Jul 2009 4.15 cr Closed
10093786 Kotak Mahindra Bank Limited 29 Jan 2008 - 11 May 2011 9.00 Lakh Closed
10093788 Kotak Mahindra Bank Limited 29 Jan 2008 - 11 May 2011 9.00 Lakh Closed
10105045 Kotak Mahindra Bank Limited 08 Jan 2008 - 19 Dec 2012 32.91 Lakh Closed
10082219 Uco Bank 26 Dec 2007 - 01 Mar 2013 30.00 cr Closed
10093785 Kotak Mahindra Bank Limited 19 Dec 2007 - 11 May 2011 27.00 Lakh Closed
10104890 Kotak Mahindra Bank Limited 20 Nov 2007 - 11 May 2011 33.67 Lakh Closed
10104895 Kotak Mahindra Bank Limited 20 Nov 2007 - 11 May 2011 18.00 Lakh Closed
10079803 Kotak Mahindra Bank Limited 17 Nov 2007 - 11 May 2011 51.84 Lakh Closed
10079806 Kotak Mahindra Bank Limited 17 Nov 2007 - 11 May 2011 34.56 Lakh Closed
10079807 Kotak Mahindra Bank Limited 17 Nov 2007 - 11 May 2011 42.58 Lakh Closed
10079809 Kotak Mahindra Bank Limited 07 Nov 2007 - 11 May 2011 8.64 Lakh Closed
10079516 Industrial Development Bank Of India Limited 19 Oct 2007 - 07 Jan 2010 20.00 cr Closed
10086748 Icici Bank Limited 25 Sep 2007 - 19 Apr 2014 20.65 Lakh Closed
10079507 Icici Bank Limited 25 Aug 2007 - 31 Aug 2012 34.00 Lakh Closed
10064886 Abn Amro Bank Nv 13 Aug 2007 - - 19.50 Lakh Open
10060062 Abn Amro Bank Nv 27 Jul 2007 - 31 May 2011 52.00 Lakh Closed
10060068 Abn Amro Bank Nv 27 Jul 2007 - 31 May 2011 9.75 Lakh Closed
10105277 Icici Bank Limited 08 May 2007 - 13 May 2011 35.10 Lakh Closed
10137411 Icici Bank Limited 30 Mar 2007 - - 55.00 Lakh Open
10056714 Abn Amro Bank 13 Feb 2007 - 31 May 2011 54.60 Lakh Closed
10042942 Icici Bank Limited 31 Jan 2007 - 25 Apr 2014 89.00 Lakh Closed
10055475 Abn Amro Bank N.V. 08 Jan 2007 - 31 May 2011 54.60 Lakh Closed
10110191 Uco Bank 20 Dec 2006 - - 24.00 cr Open
10055200 Uco Bank 04 Dec 2006 14 Jul 2016 - 1,875.50 cr Open
10319106 Icici Bank Limited 05 Oct 2006 - 09 Dec 2011 2.00 cr Closed
10010742 Hdfc Bank Limited 26 Jul 2006 - 15 Sep 2008 1.20 cr Closed
90146738 Uco Bank 28 Sep 2004 - 14 Jul 2010 1.50 cr Closed
90144785 Uco Bank 11 Nov 2003 09 Sep 2004 - 2.15 cr Open
80040260 Oriental Bank Of Commerce 01 Mar 2001 - 03 Jan 2008 1.10 cr Closed
80040259 Oriental Bank Of Commerce 01 Dec 1999 01 Mar 2001 03 Jan 2008 4.95 cr Closed
80040258 Oriental Bank Of Commerce 01 Dec 1999 - 03 Jan 2008 2.75 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunil Hitech Engineers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunil Hitech Engineers Limited (CIN: L28920MH1998PLC115155). 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 Sunil Hitech Engineers 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.