Susee Auto Ltd - Charges

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

1962-06-01 Tuticorin, Tamil Nadu Active Unlisted Active Compliant
SA Susee Auto Ltd
Open charges
3
12.87 cr
Closed charges
24
9.72 cr
Total
27
22.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 16.70 cr
2 Canara Bank 8 5.20 cr
3 Sundaram Finance Limited 10 40.62 Lakh
4 The Tamilnadu Industrial Investment Corp… 2 24.10 Lakh
5 Tamilnadu Industrial Investment Corporat… 1 3.10 Lakh
6 The Tamilnad Mercantile Bank Ltd 1 75,000.00
7 The Tamilnadu Mercantile Bank Ltd 1 35,000.00
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101056171 Others 24 Feb 2025 - - 7.47 cr Open
100502261 Others 28 Sep 2021 - - 34.00 Lakh Open
10416342 Others 21 Mar 2013 20 Jul 2024 - 5.06 cr Open
10385986 Others 05 Oct 2012 21 Nov 2022 26 Mar 2025 3.83 cr Closed
10151354 Canara Bank 14 Feb 2009 - 04 Dec 2013 4.10 cr Closed
90297225 Sundaram Finance Limited 16 Dec 2004 - 24 Aug 2006 5.63 Lakh Closed
90297170 Sundaram Finance Limited 03 Sep 2003 - 20 Apr 2006 3.17 Lakh Closed
90297144 Sundaram Finance Limited 01 Oct 2002 - 27 Jul 2021 4.35 Lakh Closed
90297119 Sundaram Finance Limited 29 Jun 2001 - 31 Mar 2006 3.75 Lakh Closed
90297105 Canara Bank 10 Nov 2000 - 07 Feb 2014 3.50 Lakh Closed
90297100 Sundaram Finance Limited 09 Oct 2000 - 27 Jul 2021 2.79 Lakh Closed
90297097 Sundaram Finance Limited 29 Jun 2000 - 27 Jul 2021 3.75 Lakh Closed
90297096 Sundaram Finance Limited 26 Jun 2000 - 09 Jul 2001 3.56 Lakh Closed
90297064 Sundaram Finance Limited 05 May 1999 - 27 Jul 2021 3.67 Lakh Closed
90297011 Sundaram Finance Limited 22 Dec 1997 - 27 Jul 2021 4.60 Lakh Closed
90298148 The Tamilnadu Industrial Investment Corporation Ltd 19 Dec 1997 24 Feb 1999 21 Mar 2006 20.00 Lakh Closed
90296998 Canara Bank 20 Jun 1997 25 Mar 2004 15 May 2009 44.50 Lakh Closed
90296375 Canara Bank 12 Mar 1997 - 07 Feb 2014 3.00 Lakh Closed
90296979 Sundaram Finance Limited 13 Sep 1996 - 27 Jul 2021 5.35 Lakh Closed
90295558 The Tamilnadu Industrial Investment Corporation Ltd 22 Jun 1995 - 05 Aug 2021 4.10 Lakh Closed
90296848 Canara Bank 02 Sep 1991 26 Sep 1994 03 Jul 1997 16.00 Lakh Closed
90296119 Tamilnadu Industrial Investment Corporation Ltd 08 Mar 1991 - 05 Aug 2021 3.10 Lakh Closed
90296103 Canara Bank 09 Oct 1990 - 04 Dec 2013 3.00 Lakh Closed
90296074 Canara Bank 15 Dec 1989 02 Sep 1991 03 Jul 1997 15.00 Lakh Closed
90296761 The Tamilnadu Mercantile Bank Ltd 18 Sep 1987 - 22 Sep 2021 35,000.00 Closed
90296755 Canara Bank 20 Jun 1987 - 07 Feb 2014 25.00 Lakh Closed
90297422 The Tamilnad Mercantile Bank Ltd 18 Sep 1986 15 Mar 1989 22 Sep 2021 75,000.00 Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Susee Auto Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Susee Auto Ltd (CIN: U60210TN1962PLC004796). 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 Susee Auto 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.