Suruchi Spices Private Limited - Charges

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

1990-10-04 Nagpur, Maharashtra Active Unlisted Active Compliant
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SS Suruchi Spices Private Limited
Open charges
5
156.47 cr
Closed charges
7
136.74 cr
Total
12
293.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 6 184.47 cr
2 Idbi Bank Limited 1 40.00 cr
3 Centurion Bank Of Punjab Ltd. 2 38.16 cr
4 Axis Bank Limited 1 20.08 cr
5 Union Bank Ofindia 1 9.00 cr
6 Union Bank Of India 1 1.50 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100441569 Hdfc Bank Limited 19 Mar 2021 - - 2.83 cr Open
100333355 Hdfc Bank Limited 26 Dec 2019 - - 49.60 Lakh Open
100163491 Hdfc Bank Limited 09 Mar 2018 12 Apr 2022 - 83.14 cr Open
100162248 Hdfc Bank Limited 07 Mar 2018 12 Apr 2022 - 60.00 cr Open
100168615 Hdfc Bank Limited 20 Feb 2018 - - 10.00 cr Open
10504844 Idbi Bank Limited 26 May 2014 27 May 2015 04 Mar 2017 40.00 cr Closed
10319908 Hdfc Bank Limited 23 Nov 2011 13 Jan 2012 07 Jun 2014 28.00 cr Closed
10173372 Axis Bank Limited 30 Jun 2009 - 17 Dec 2011 20.08 cr Closed
10063155 Centurion Bank Of Punjab Ltd. 04 Aug 2007 31 Dec 2007 21 Dec 2009 19.08 cr Closed
10063153 Centurion Bank Of Punjab Ltd. 27 Jul 2007 31 Dec 2007 21 Dec 2009 19.08 cr Closed
10005078 Union Bank Of India 19 Apr 2006 - 03 Aug 2007 1.50 cr Closed
90242499 Union Bank Ofindia 15 Mar 2004 22 Mar 2007 03 Aug 2007 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suruchi Spices Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suruchi Spices Private Limited (CIN: U15100MH1990PTC058404). 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 Spices 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.