Sureshwara Cashews Processing Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sureshwara Cashews Processing Private Limited, with the most recent act…

2019-04-02 Siliguri, West Bengal Active Unlisted Active Compliant
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SC Sureshwara Cashews Processing Private Limited
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Open charges
5
7.74 cr
Closed charges
0
0.00
Total
5
7.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 7.74 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100886956 Others 21 Mar 2024 24 Apr 2024 - 30.00 Lakh Open
100587617 Others 24 Jun 2022 - - 60.00 Lakh Open
100501469 Others 02 Nov 2021 - - 1.06 cr Open
100356951 Others 31 Jul 2020 - - 17.20 Lakh Open
100324627 Others 22 Jan 2020 09 Jun 2023 - 5.60 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sureshwara Cashews Processing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sureshwara Cashews Processing Private Limited (CIN: U15549WB2019PTC231257). 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 Sureshwara Cashews Processing 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.