Sunlite Refineries Private Limited - Charges

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

1995-06-26 Hyderabad, Telangana Active Unlisted Active Compliant
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SR Sunlite Refineries Private Limited
Open charges
5
20.50 cr
Closed charges
9
97.18 cr
Total
14
117.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 City Union Bank Limited 1 90.50 cr
2 Hdfc Bank Limited 4 20.45 cr
3 The Karur Vysya Bank Limited 3 5.45 cr
4 Tamil Nadu Mercantitle Bank Ltd 1 35.00 Lakh
5 Tamil Nadu Mercantile Bank Ltd 1 35.00 Lakh
6 A P S F Cor 1 29.90 Lakh
7 Tamilnadu Mercantile Bank Ltd 1 20.00 Lakh
8 Karur Vysya Bank Ltd 1 5.25 Lakh
9 Kasurvysya Bank Ltd 1 3.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101220417 Hdfc Bank Limited 30 Oct 2025 - - 20.00 Lakh Open
100970600 Hdfc Bank Limited 15 Aug 2024 - - 4.50 cr Open
100490059 Hdfc Bank Limited 15 Jul 2021 - - 30.00 Lakh Open
100096859 Hdfc Bank Limited 24 Mar 2017 15 Aug 2024 - 15.45 cr Open
10432350 City Union Bank Limited 08 Jun 2013 16 Dec 2014 16 Jun 2017 90.50 cr Closed
10247303 The Karur Vysya Bank Limited 08 Sep 2010 - - 5.00 Lakh Open
10144840 The Karur Vysya Bank Limited 07 Jan 2009 - 28 May 2013 40.00 Lakh Closed
90121864 Kasurvysya Bank Ltd 24 Jan 2005 - 28 May 2013 3.00 Lakh Closed
90123285 Karur Vysya Bank Ltd 02 Nov 2004 - 28 May 2013 5.25 Lakh Closed
80027376 The Karur Vysya Bank Limited 13 Aug 2004 03 Aug 2011 28 May 2013 5.00 cr Closed
90121778 Tamilnadu Mercantile Bank Ltd 19 Feb 2004 - 13 Aug 2004 20.00 Lakh Closed
90121374 Tamil Nadu Mercantitle Bank Ltd 29 Oct 1999 18 Jul 2001 13 Aug 2004 35.00 Lakh Closed
90121371 Tamil Nadu Mercantile Bank Ltd 27 Oct 1999 - 13 Aug 2004 35.00 Lakh Closed
90120921 A P S F Cor 21 Dec 1995 - 26 Dec 1995 29.90 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunlite Refineries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunlite Refineries Private Limited (CIN: U99999TG1995PTC020822). 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 Sunlite Refineries 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.