Surbhi Industries Ltd - Charges

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

1992-05-21 Surat, Gujarat Active Listed Active Compliant
Share
Connect MCP
SI Surbhi Industries Ltd
Open charges
8
41.67 cr
Closed charges
5
2.03 cr
Total
13
43.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 31.27 cr
2 Dena Bank 6 10.40 cr
3 The Surat Peoples Co-Op Bank Limited 5 2.03 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100532415 Others 12 Jan 2022 - - 1.22 cr Open
10074783 The Surat Peoples Co-Op Bank Limited 22 Nov 2007 - 15 Dec 2011 38.25 Lakh Closed
10075082 The Surat Peoples Co-Op Bank Limited 22 Nov 2007 - 15 Dec 2011 38.25 Lakh Closed
10061094 The Surat Peoples Co-Op Bank Limited 11 Jul 2007 - 15 Dec 2011 36.89 Lakh Closed
10067105 The Surat Peoples Co-Op Bank Limited 11 Jul 2007 - 15 Dec 2011 7.00 Lakh Closed
10067107 The Surat Peoples Co-Op Bank Limited 11 Jul 2007 22 Nov 2007 15 Dec 2011 82.14 Lakh Closed
10030144 Dena Bank 13 Nov 2006 - - 75.00 Lakh Open
90111759 Dena Bank 11 May 2004 - - 3.79 cr Open
90110367 Dena Bank 23 Oct 2001 - - 7.45 Lakh Open
90110037 Dena Bank 29 Oct 1999 25 Sep 2002 - 99.00 Lakh Open
90109219 Others 27 Dec 1994 07 Feb 2025 - 30.05 cr Open
90113106 Dena Bank 27 Dec 1994 27 Dec 1994 - 80.00 Lakh Open
90109218 Dena Bank 23 Dec 1994 05 Jan 2012 - 4.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surbhi Industries Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surbhi Industries Ltd (CIN: L17110GJ1992PLC017672). 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 Surbhi Industries 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.