Sunjewels Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sunjewels Private Limited, with the most recent activity at the top.

1997-02-12 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sunjewels Private Limited
Open charges
0
0.00
Closed charges
10
61.27 cr
Total
10
61.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Ing Vysya Bank Limited 1 37.00 cr
2 Kotak Mahindra Bank Limited 1 12.00 cr
3 Bank Of India 3 8.22 cr
4 Ing Vysya Bank Ltd 4 2.35 cr
5 Ing Vysysa Bank Ltd 1 1.70 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10397042 Kotak Mahindra Bank Limited 04 Dec 2012 15 Oct 2015 10 Feb 2017 12.00 cr Closed
10181529 Bank Of India 23 Sep 2009 12 May 2011 21 Aug 2017 7.00 cr Closed
90237718 Ing Vysysa Bank Ltd 12 Aug 2005 - 18 Jan 2014 1.70 cr Closed
90351073 Ing Vysya Bank Limited 11 Aug 2005 28 Jul 2011 10 Feb 2017 37.00 cr Closed
90220349 Ing Vysya Bank Ltd 10 Aug 1999 - 18 Jan 2014 10.00 Lakh Closed
90222831 Ing Vysya Bank Ltd 28 Nov 1997 10 Aug 1999 18 Jan 2014 25.00 Lakh Closed
90224719 Ing Vysya Bank Ltd 28 Mar 1996 10 Aug 1999 18 Jan 2014 1.60 cr Closed
90226067 Ing Vysya Bank Ltd 28 Mar 1996 10 Mar 2004 18 Jan 2014 40.00 Lakh Closed
90226665 Bank Of India 09 Feb 1994 - 23 May 2017 32.00 Lakh Closed
90224472 Bank Of India 18 Jan 1994 - 25 Oct 2017 90.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunjewels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunjewels Private Limited (CIN: U36100MH1997PTC105823). 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 Sunjewels 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.