Sunrays Multitrade International Llp - Charges

Every charge - open or closed - that lenders have registered against Sunrays Multitrade International Llp, with the most recent activity at …

2016-07-16 Mumbai, Maharashtra Active LLP
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SM Sunrays Multitrade International Llp
Open charges
2
2.13 cr
Closed charges
4
2.59 cr
Total
6
4.72 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 3 2.38 cr
2 Icici Bank Limited 3 2.34 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100655386 Icici Bank Limited 05 Dec 2022 - 18 Oct 2025 21.13 Lakh Closed
100655389 Icici Bank Limited 25 Aug 2022 - - 12.60 Lakh Open
100655392 Icici Bank Limited 01 Aug 2022 - - 2.00 cr Open
100512432 Punjab National Bank 30 Nov 2021 - 13 Oct 2022 12.60 Lakh Closed
100422819 Punjab National Bank 03 Mar 2021 - 13 Oct 2022 25.35 Lakh Closed
100080938 Punjab National Bank 04 Mar 2017 - 13 Oct 2022 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunrays Multitrade International Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunrays Multitrade International Llp (CIN: AAG-9277). 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 Sunrays Multitrade International Llp.
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.