Superfine Components Private Limited - Charges

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

1996-07-02 New Delhi, Delhi Active Unlisted Active Compliant
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SC Superfine Components Private Limited
Open charges
9
14.76 cr
Closed charges
10
5.05 cr
Total
19
19.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 11 13.01 cr
2 Punjab National Bank 4 2.83 cr
3 Sidbi 2 2.27 cr
4 Punjab Nationalbank 1 1.50 cr
5 Kotak Mahindra Prime Limited 1 19.57 Lakh
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101208681 Others 10 Dec 2025 - - 1.00 cr Open
101014613 Others 03 Dec 2024 - - 20.00 Lakh Open
100943975 Sidbi 10 Jul 2024 - - 1.41 cr Open
100922568 Others 22 May 2024 - - 1.00 cr Open
100820382 Sidbi 21 Nov 2023 - - 86.00 Lakh Open
100532452 Others 10 Jan 2022 - - 43.00 Lakh Open
100370827 Others 29 Jul 2020 - - 70.00 Lakh Open
100335149 Others 23 Apr 2020 - 27 May 2022 35.00 Lakh Closed
100201022 Others 23 Aug 2018 - 01 Sep 2020 5.00 Lakh Closed
100201024 Others 13 Dec 2017 - 19 Nov 2020 7.70 Lakh Closed
100108526 Others 30 May 2017 25 Jan 2023 - 4.16 cr Open
100056904 Others 03 Sep 2016 - 06 Sep 2018 4.50 Lakh Closed
10465426 Punjab National Bank 25 Nov 2013 - 03 May 2016 45.00 Lakh Closed
10310322 Punjab National Bank 10 Sep 2011 - 21 Dec 2015 1.50 cr Closed
10360104 Kotak Mahindra Prime Limited 31 Aug 2011 - 04 Nov 2020 19.57 Lakh Closed
10227100 Punjab Nationalbank 16 Jun 2010 - 03 May 2016 1.50 cr Closed
10114580 Punjab National Bank 18 Jul 2008 - 28 Jul 2015 50.00 Lakh Closed
10004582 Punjab National Bank 19 Apr 2006 - 28 Jul 2015 38.00 Lakh Closed
90055223 Others 09 Mar 2004 22 May 2024 - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Superfine Components Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Superfine Components Private Limited (CIN: U28920DL1996PTC080045). 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 Superfine Components 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.