Suruchi Continental Private Limited - Charges

Every charge - open or closed - that lenders have registered against Suruchi Continental Private Limited, with the most recent activity at t…

1999-12-20 Bhubaneswar, Orissa Active Unlisted Active Compliant
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SC Suruchi Continental Private Limited
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Open charges
16
11.44 cr
Closed charges
0
0.00
Total
16
11.44 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 6.58 cr
2 Hdb Financial Services Limited 1 2.80 cr
3 Bank Of India 4 1.04 cr
4 Tata Capital Housing Finance Limited 1 1.02 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101191715 Others 06 Nov 2025 - - 24.75 Lakh Open
101109353 Others 25 May 2025 - - 5.60 Lakh Open
101088960 Others 08 May 2025 - - 1.00 cr Open
101067735 Hdb Financial Services Limited 19 Dec 2024 - - 2.80 cr Open
100804989 Others 31 Oct 2023 - - 95.00 Lakh Open
100610003 Others 02 Sep 2022 - - 33.84 Lakh Open
100610034 Others 02 Sep 2022 - - 14.94 Lakh Open
100608647 Others 30 Aug 2022 - - 3.65 cr Open
100400325 Bank Of India 28 Oct 2020 - - 10.00 Lakh Open
100304230 Others 04 Nov 2019 - - 4.50 Lakh Open
100270131 Others 12 Apr 2019 - - 12.50 Lakh Open
100068008 Tata Capital Housing Finance Limited 30 Nov 2016 - - 1.02 cr Open
100068308 Others 19 Oct 2016 - - 2.50 Lakh Open
10556329 Bank Of India 02 Mar 2015 08 Nov 2017 - 69.99 Lakh Open
10433198 Bank Of India 29 Apr 2013 - - 21.25 Lakh Open
10422377 Bank Of India 18 Mar 2013 - - 3.08 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suruchi Continental Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suruchi Continental Private Limited (CIN: U55101OR1999PTC006009). 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 Suruchi Continental 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.