Surabhi Chits Limited - Charges

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

1991-12-02 Bangalore, Karnataka Active Unlisted Active Compliant
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SC Surabhi Chits Limited
Open charges
7
17.28 cr
Closed charges
1
11.75 Lakh
Total
8
17.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 2 9.36 cr
2 Others 1 4.15 cr
3 Icici Bank Limited 2 2.72 cr
4 Sree Charan Souhardha Co-Operative Bank … 1 60.00 Lakh
5 Religare Finvest Limited 1 45.50 Lakh
6 Bank Of India 1 11.75 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100194265 Others 27 Jul 2018 - - 4.15 cr Open
10600212 Religare Finvest Limited 28 Oct 2015 - - 45.50 Lakh Open
10511222 Icici Bank Limited 04 Jul 2014 - - 1.22 cr Open
10511290 Icici Bank Limited 04 Jul 2014 - - 1.50 cr Open
10305322 Kotak Mahindra Bank Limited 05 Sep 2011 - - 93.60 Lakh Open
10325423 Kotak Mahindra Bank Limited 29 Jan 2011 18 Sep 2013 - 8.42 cr Open
10239410 Sree Charan Souhardha Co-Operative Bank Ltd 19 Aug 2010 - - 60.00 Lakh Open
10089753 Bank Of India 08 Feb 2008 - 12 Jul 2010 11.75 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surabhi Chits Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surabhi Chits Limited (CIN: U85110KA1991PLC012571). 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 Surabhi Chits 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.