Sunpaul Properties Private Limited - Charges

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

2012-06-21 Ernakulam, Kerala Active Unlisted Active Compliant
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SP Sunpaul Properties Private Limited
Open charges
3
10.66 cr
Closed charges
2
3.50 cr
Total
5
14.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 12.50 cr
2 Uco Bank 1 1.58 cr
3 Canara Bank 1 8.30 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100298726 Uco Bank 06 Nov 2019 - - 1.58 cr Open
100158660 Others 29 Dec 2017 - 18 Feb 2025 1.50 cr Closed
100088883 Others 05 Jan 2017 - 18 Feb 2025 2.00 cr Closed
10542032 Others 05 Jul 2014 21 Dec 2018 - 9.00 cr Open
10493599 Canara Bank 21 Mar 2014 - - 8.30 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunpaul Properties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunpaul Properties Private Limited (CIN: U45200KL2012PTC031490). 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 Sunpaul Properties 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.