Superhouse Limited - Charges

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

1980-01-14 Uttar Prdesh, Uttar Pradesh Active Listed Active Compliant
Share
View plans
SL Superhouse Limited
Open charges
5
218.90 cr
Closed charges
52
399.25 cr
Total
57
618.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 283.08 cr
2 State Bank Of India 2 99.46 cr
3 Sbicap Trustee Company Limited 1 82.85 cr
4 Punjab National Bank Mall Road; Kanpur 4 52.72 cr
5 Punjab National Bank 15 47.72 cr
6 Bank Of Baroda 2 18.67 cr
7 Bank Of Baroda Sme Branch 1 11.10 cr
8 Punjab National Bank; Mallroad; 1 4.58 cr
9 Industrial Development Bank Of India; 15… 3 4.33 cr
10 State Bank Of India; Lal Imli 1 3.53 cr
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100815067 Others 20 Oct 2023 - - 25.00 Lakh Open
100603468 Others 19 Jul 2022 - 21 Sep 2023 10.00 cr Closed
100493148 Sbicap Trustee Company Limited 24 Sep 2021 - 03 Aug 2023 82.85 cr Closed
100351443 Others 18 Jun 2020 - 11 Nov 2021 10.50 cr Closed
100307213 Others 14 Nov 2019 - 03 Aug 2023 80.00 Lakh Closed
100299916 Axis Bank Limited 04 Sep 2019 - - 20.00 Lakh Open
100250379 Others 13 Mar 2019 - - 37.00 Lakh Open
10451879 State Bank Of India 03 Sep 2013 - 09 Mar 2021 11.00 Lakh Closed
10383515 Bank Of Baroda 29 Sep 2012 - 10 Jul 2014 8.67 cr Closed
10382212 Hdfc Bank Limited 30 Aug 2012 - 05 Aug 2019 20.75 Lakh Closed
10351690 Hdfc Bank Limited 12 Mar 2012 - 05 Aug 2019 10.71 Lakh Closed
10332059 Hdfc Bank Limited 07 Dec 2011 - 05 Aug 2019 63.80 Lakh Closed
10281084 Bank Of Baroda Sme Branch 08 Apr 2011 - 10 Jul 2014 11.10 cr Closed
10254809 Hdfc Bank Limited 23 Nov 2010 - 05 Aug 2019 6.09 Lakh Closed
10254807 Hdfc Bank Limited 23 Nov 2010 - 05 Aug 2019 21.75 Lakh Closed
10238906 Hdfc Bank Limited 27 Jul 2010 - 11 Jul 2013 10.58 Lakh Closed
10227701 Punjab National Bank 08 Jun 2010 - 07 Aug 2014 10.35 Lakh Closed
10221574 Punjab National Bank 21 May 2010 - 07 Aug 2014 2.70 Lakh Closed
10221575 Punjab National Bank 30 Apr 2010 - 07 Aug 2014 23.09 Lakh Closed
10182961 Bank Of Baroda 12 Oct 2009 - 10 Jul 2014 10.00 cr Closed
10175481 Punjab National Bank 02 Sep 2009 - 07 Aug 2014 4.83 Lakh Closed
10169055 Punjab National Bank 23 Jun 2009 - 07 Aug 2014 3.75 cr Closed
10161055 Punjab National Bank 22 May 2009 - 07 Aug 2014 9.75 Lakh Closed
10129725 Punjab National Bank 05 Nov 2008 - 01 Mar 2014 8.60 Lakh Closed
10118593 Punjab National Bank 18 Aug 2008 - 01 Mar 2014 3.66 Lakh Closed
10105003 Punjab National Bank 08 May 2008 - 01 Mar 2014 3.85 Lakh Closed
10062227 Punjab National Bank 11 Jul 2007 - 07 Aug 2014 5.00 cr Closed
10062213 Punjab National Bank 11 Jul 2007 17 Dec 2007 07 Aug 2014 13.00 cr Closed
10033071 Punjab National Bank 02 Dec 2006 28 Feb 2007 07 Aug 2014 3.65 cr Closed
10033066 Punjab National Bank 02 Dec 2006 - 10 Mar 2014 8.10 cr Closed
90269726 Punjab National Bank Chakeri Kanpur 05 Feb 2005 20 Jun 1995 01 Jan 2018 15.00 Lakh Closed
90269674 Punjab National Bank Mall Road; Kanpur 22 Aug 2004 25 Jul 2000 07 Aug 2014 25.11 cr Closed
90272771 Punjab National Bank; Mallroad; 12 Jan 2004 24 Nov 2004 10 Mar 2014 4.58 cr Closed
90269606 Punjab National Bank Mall Road; Kanpur 13 Nov 2003 - 10 Mar 2014 2.45 cr Closed
90269572 Others 26 Apr 2003 03 Jun 2017 28 Mar 2023 43.23 cr Closed
80056864 Bob 26 Apr 2003 - 10 Jul 2014 3.00 cr Closed
90272688 Bank Of Baroda S.S.I. Branch; 26 Apr 2003 02 Jul 2003 10 Jul 2014 3.00 cr Closed
90269478 Punjab National Bank; Road Kanpur 04 Feb 2002 - 01 Mar 2014 5.90 Lakh Closed
90272481 Punjab National Bank ; Mall Road 22 Sep 2001 - 20 Feb 2014 19.00 Lakh Closed
90269416 Industrial Development Bank Of India; 15/54 B; 05 Mar 2001 30 Mar 2001 12 Oct 2006 3.00 cr Closed
90269380 Punjab National Bank ; Mall Road 18 Oct 2000 - 01 Mar 2014 6.48 Lakh Closed
90269379 Punjab National Bank ; Mall Road 16 Oct 2000 - 20 Feb 2014 6.28 Lakh Closed
90273189 Punjab National Bank ; Mall Road 27 Nov 1999 - 20 Feb 2014 1.05 Lakh Closed
90272010 Punjab National Bank Mall Road; 30 Oct 1997 - 20 Feb 2014 40.00 Lakh Closed
90269054 The Pradeshiya Industrial & Investvent ; Corporation Of U.P. 29 Jan 1997 - 22 May 2012 1.25 cr Closed
90269023 Punjab National Bank Mall Road; Kanpur 23 Aug 1996 05 Sep 2000 10 Mar 2014 25.11 cr Closed
90269022 Others 22 Aug 1996 25 Nov 2024 - 217.93 cr Open
90279028 Punjab National Bank 22 Aug 1996 28 Sep 2005 10 Mar 2014 13.40 cr Closed
90268881 Industrial Development Bank Of India; 15/54 B; 10 Feb 1995 - 11 Jun 2012 1.18 cr Closed
90273161 State Bank Of India; Lal Imli 25 Jan 1995 - 04 Jan 2018 3.53 cr Closed
90273158 State Bank Of India; Overseas Branch; Kanpur 09 Apr 1994 29 Nov 2001 04 Jan 2018 19.00 Lakh Closed
90271591 State Bank Of India 29 Oct 1993 27 Jul 2020 22 Nov 2021 99.35 cr Closed
90268751 State Bank Of India; Lal Imli Branch; Kanpur 29 Oct 1993 29 Oct 2000 04 Jan 2018 19.00 Lakh Closed
80065747 Upfc 20 Feb 1986 - 28 Sep 2012 1.25 Lakh Closed
90273063 Punjab National Bank 05 Dec 1985 - 01 Jan 2018 15.00 Lakh Closed
90268235 Industrial Development Bank Of India; 15/54 B; 05 Feb 1985 30 Mar 2001 - 15.00 Lakh Open
90268203 Punjab National Bank Mall Road; Kanpur 05 Oct 1983 20 Aug 1996 20 Feb 2014 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Superhouse Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Superhouse Limited (CIN: L24231UP1980PLC004910). 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 Superhouse 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.