Sunpoint Trading Limited - Charges

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

1988-01-21 Ahmedabad, Gujarat Under Cirp Listed Active Compliant
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ST Sunpoint Trading Limited
Open charges
0
0.00
Closed charges
4
60.00 cr
Total
4
60.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Credit Suisse Finance (India) Private Li… 2 40.00 cr
2 Axis Finance Limited 1 10.00 cr
3 Aditya Birla Finance Limited 1 10.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10574079 Axis Finance Limited 18 May 2015 - 16 Sep 2019 10.00 cr Closed
10568015 Aditya Birla Finance Limited 13 Feb 2015 - 12 Sep 2019 10.00 cr Closed
10568020 Credit Suisse Finance (India) Private Limited 28 Jan 2015 - 14 May 2015 25.00 cr Closed
10563477 Credit Suisse Finance (India) Private Limited 05 Jan 2015 - 18 May 2015 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunpoint Trading Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunpoint Trading Limited (CIN: L46109GJ1988PLC010293). 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 Sunpoint Trading 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.