Surabhi Industries (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Surabhi Industries (India) Private Limited, with the most recent activi…

2014-07-02 Hyderabad, Telangana Active Unlisted Active Compliant
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SI Surabhi Industries (India) Private Limited
Open charges
4
35.27 cr
Closed charges
3
14.47 cr
Total
7
49.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 33.86 cr
2 Karnataka Bank Ltd. 3 14.47 cr
3 State Bank Of India 1 91.00 Lakh
4 Hdfc Bank Limited 1 49.98 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100642436 Others 03 Oct 2022 - - 16.00 cr Open
100587624 Others 13 May 2022 - - 17.86 cr Open
100559000 Hdfc Bank Limited 28 Dec 2021 - - 49.98 Lakh Open
100518028 State Bank Of India 23 Dec 2021 - - 91.00 Lakh Open
100386486 Karnataka Bank Ltd. 28 Sep 2020 - 20 Feb 2024 1.47 cr Closed
100386211 Karnataka Bank Ltd. 11 Sep 2020 - 29 Jun 2024 1.00 cr Closed
10609656 Karnataka Bank Ltd. 30 Nov 2015 13 Oct 2020 29 Jun 2024 12.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surabhi Industries (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surabhi Industries (India) Private Limited (CIN: U24232TG2014PTC094692). 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 Industries (India) 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.