Sunrise Multi Tech Fasteners Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sunrise Multi Tech Fasteners Private Limited, with the most recent acti…

2009-03-18 Thane, Maharashtra Active Unlisted Active Compliant
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SM Sunrise Multi Tech Fasteners Private Limited
Open charges
26
18.15 cr
Closed charges
10
2.47 cr
Total
36
20.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 15.77 cr
2 Bassein Catholic Co-Operative Bank Limit… 16 4.39 cr
3 Hdfc Bank Limited 2 28.18 Lakh
4 Model Co-Op. Bank Limited 1 12.20 Lakh
5 The Bassein Catholic Co-Operative Bank L… 1 6.00 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100958768 Others 23 Jul 2024 - - 70.00 Lakh Open
100688092 Others 01 Feb 2023 - - 1.20 cr Open
100688096 Others 31 Jan 2023 - - 10.00 Lakh Open
100688239 Others 23 Jan 2023 - - 10.00 Lakh Open
100688091 Others 17 Jan 2023 - - 2.20 cr Open
100688094 Others 13 Jan 2023 - - 80.00 Lakh Open
100496643 Hdfc Bank Limited 25 Oct 2021 - - 3.50 Lakh Open
100462070 Hdfc Bank Limited 03 Jul 2021 - - 24.68 Lakh Open
100455350 Others 29 May 2021 - - 1.28 cr Open
100403091 Others 11 Dec 2020 - - 32.72 Lakh Open
100365435 Others 19 Aug 2020 - - 35.00 Lakh Open
100354845 Others 10 Jul 2020 18 Sep 2020 10 Aug 2021 70.00 Lakh Closed
100322770 Others 05 Feb 2020 - - 1.49 cr Open
100290727 Others 31 Aug 2019 - 10 Aug 2021 24.00 Lakh Closed
100285787 Others 25 Jul 2019 - - 1.68 cr Open
100229152 Others 02 Jan 2019 19 Jun 2021 - 70.00 Lakh Open
100128040 Others 11 Sep 2017 - - 70.00 Lakh Open
100041690 Others 18 Jul 2016 - - 3.20 cr Open
10616063 Bassein Catholic Co-Operative Bank Limited 18 Jan 2016 - 10 Aug 2021 27.00 Lakh Closed
10601898 Bassein Catholic Co-Operative Bank Limited 30 Oct 2015 - - 50.00 Lakh Open
10601902 Bassein Catholic Co-Operative Bank Limited 28 Oct 2015 - - 50.00 Lakh Open
10561405 Bassein Catholic Co-Operative Bank Limited 07 Apr 2015 - - 12.22 Lakh Open
10557844 Bassein Catholic Co-Operative Bank Limited 24 Mar 2015 - 10 Aug 2021 28.00 Lakh Closed
10511513 Bassein Catholic Co-Operative Bank Limited 10 Jul 2014 - - 11.50 Lakh Open
10510642 Bassein Catholic Co-Operative Bank Limited 28 Jun 2014 - - 11.50 Lakh Open
10396269 Bassein Catholic Co-Operative Bank Limited 20 Dec 2012 - - 14.00 Lakh Open
10374378 Bassein Catholic Co-Operative Bank Limited 30 Aug 2012 - - 20.00 Lakh Open
10276300 Bassein Catholic Co-Operative Bank Limited 22 Mar 2011 - - 79.50 Lakh Open
10276308 Bassein Catholic Co-Operative Bank Limited 18 Mar 2011 - - 15.00 Lakh Open
10264026 Bassein Catholic Co-Operative Bank Limited 29 Dec 2010 - - 40.00 Lakh Open
10213670 Bassein Catholic Co-Operative Bank Limited 06 Apr 2010 - 26 Feb 2015 10.30 Lakh Closed
10181787 The Bassein Catholic Co-Operative Bank Limited 07 Oct 2009 - 26 Feb 2015 6.00 Lakh Closed
10172077 Model Co-Op. Bank Limited 05 Aug 2009 - 26 Feb 2015 12.20 Lakh Closed
10172078 Bassein Catholic Co-Operative Bank Limited 04 Aug 2009 - 29 Oct 2013 3.55 Lakh Closed
10159336 Bassein Catholic Co-Operative Bank Limited 24 May 2009 - 22 Mar 2019 50.00 Lakh Closed
10159335 Bassein Catholic Co-Operative Bank Limited 23 May 2009 - 17 Mar 2015 16.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sunrise Multi Tech Fasteners Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sunrise Multi Tech Fasteners Private Limited (CIN: U28112MH2009PTC191032). 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 Sunrise Multi Tech Fasteners 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.