Superfine Impex Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Superfine Impex Pvt Ltd, with the most recent activity at the top.

2006-02-07 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP
Open charges
2
21.48 cr
Closed charges
2
1.95 cr
Total
4
23.43 cr
Top lenders
#LenderChargesAmount
1 Canara Bank 2 21.48 cr
2 The Sutex Co-Operative Bank Ltd. 1 1.40 cr
3 Kotak Mahindra Bank Limited 1 55.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10532861 The Sutex Co-Operative Bank Ltd. 12 Nov 2014 11 May 2017 04 Jul 2023 1.40 cr Closed
10230875 Kotak Mahindra Bank Limited 30 Jul 2010 21 Feb 2012 07 Jul 2023 55.00 Lakh Closed
10133629 Canara Bank 20 Oct 2008 12 Mar 2021 - 8.97 cr Open
10029438 Canara Bank 21 Nov 2006 12 Mar 2021 - 12.51 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Superfine Impex Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Superfine Impex Pvt Ltd (CIN: U51909WB2006PTC107797). 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 Impex Pvt Ltd.
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.