Sushee Infra & Mining Limited - Charges

Every charge - open or closed - that lenders have registered against Sushee Infra & Mining Limited, with the most recent activity at the top…

1986-12-30 Khairatabad, Telangana Active Unlisted Active Compliant
Share
SI Sushee Infra & Mining Limited
Open charges
77
2,072.27 cr
Closed charges
349
1,466.49 cr
Total
426
3,538.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 134 1,892.04 cr
2 State Bank Of India 1 708.87 cr
3 Srei Equipment Finance Limited 24 144.43 cr
4 Axis Bank Limited 7 116.23 cr
5 Reliance Capital Ltd 14 112.87 cr
6 Srei Equipment Finance Private Limited 8 88.57 cr
7 Hdfc Bank Limited 21 72.52 cr
8 Idbi Bank Limited 2 66.75 cr
9 Tata Capital Financial Services Limited 38 55.48 cr
10 Srei Infrastructure Finance Limited 18 49.74 cr
All charges (426) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101196891 Others 29 Nov 2025 - - 1.92 cr Open
101194628 Hdfc Bank Limited 24 Nov 2025 - - 32.89 Lakh Open
101189653 Others 31 Oct 2025 - - 22.16 cr Open
101187801 Others 31 Oct 2025 - - 2.17 cr Open
101187756 Others 31 Oct 2025 - - 50.30 Lakh Open
101187751 Others 31 Oct 2025 - - 50.30 Lakh Open
101187747 Others 31 Oct 2025 - - 2.17 cr Open
101187743 Others 31 Oct 2025 - - 21.66 cr Open
101181967 Others 29 Oct 2025 - - 6.03 cr Open
101177656 Others 27 Sep 2025 - - 29.89 Lakh Open
101177654 Others 27 Sep 2025 - - 29.17 Lakh Open
101177579 Others 27 Sep 2025 - - 29.17 Lakh Open
101177576 Others 27 Sep 2025 - - 29.89 Lakh Open
101177572 Others 27 Sep 2025 - - 29.17 Lakh Open
101177567 Others 27 Sep 2025 - - 29.89 Lakh Open
101177649 Others 26 Sep 2025 - - 29.17 Lakh Open
101176036 Axis Bank Limited 26 Sep 2025 - - 26.09 cr Open
101137229 Others 31 Jul 2025 - - 92.00 Lakh Open
101115131 Others 27 Jun 2025 - - 4.00 cr Open
101113650 Others 18 Jun 2025 - - 64.19 Lakh Open
101094328 Others 30 Apr 2025 - - 59.00 Lakh Open
101102853 Others 28 Apr 2025 - - 20.97 Lakh Open
101084020 Others 23 Apr 2025 - - 49.63 Lakh Open
101084072 Axis Bank Limited 26 Mar 2025 - - 99.99 Lakh Open
101081478 Others 24 Mar 2025 - - 80.60 Lakh Open
101081476 Others 21 Mar 2025 - - 59.00 Lakh Open
101103390 Hdfc Bank Limited 12 Mar 2025 - - 9.79 Lakh Open
101064965 Others 25 Feb 2025 - - 1.94 cr Open
101093107 Hdfc Bank Limited 21 Feb 2025 - - 16.98 Lakh Open
101082624 Hdfc Bank Limited 04 Feb 2025 - - 23.00 Lakh Open
101056317 Others 03 Feb 2025 - - 2.59 cr Open
101018852 Others 30 Nov 2024 - - 8.50 cr Open
101031531 Others 29 Nov 2024 - - 8.55 cr Open
101014203 Others 26 Nov 2024 - - 1,020.00 cr Open
101026080 Others 22 Nov 2024 - - 1.51 cr Open
101044151 Others 17 Oct 2024 - - 5.00 cr Open
100996361 Others 10 Oct 2024 - - 2.53 cr Open
100985496 Hdb Financial Services Limited 28 Sep 2024 - 31 Jan 2025 2.92 cr Closed
100985493 Others 18 Sep 2024 - - 21.29 cr Open
100955056 Axis Bank Limited 30 Jul 2024 - - 20.00 cr Open
100954930 Others 30 Jun 2024 - - 7.50 cr Open
100866758 Others 17 Feb 2024 - - 48.75 Lakh Open
100794307 Tata Capital Financial Services Limited 20 Sep 2023 - - 99.00 Lakh Open
100782528 Others 05 Sep 2023 - - 36.00 cr Open
100764178 Others 22 Aug 2023 - - 93.50 Lakh Open
100767190 Tata Capital Financial Services Limited 02 Aug 2023 - - 5.67 cr Open
100746168 Others 29 Jun 2023 - - 87.86 Lakh Open
100767791 Others 28 Jun 2023 - - 42.17 Lakh Open
100767721 Others 16 Jun 2023 - - 19.02 Lakh Open
100706638 Idbi Bank Limited 24 Apr 2023 - - 16.75 cr Open
100712748 Others 15 Apr 2023 - 12 Jun 2024 5.00 cr Closed
100713298 Others 04 Apr 2023 - - 41.04 Lakh Open
100693810 Others 27 Mar 2023 - - 3.15 cr Open
100706644 Others 27 Feb 2023 - - 1.40 cr Open
100691995 Others 17 Feb 2023 - - 10.82 cr Open
100686795 Others 16 Feb 2023 - - 36.41 Lakh Open
100681756 Others 16 Feb 2023 - - 1.60 cr Open
100668820 Others 20 Jan 2023 - - 2.07 cr Open
100670011 Others 09 Jan 2023 - - 8.31 cr Open
100657114 Others 27 Dec 2022 - - 14.00 cr Open
100640251 Others 31 Oct 2022 - - 2.17 cr Open
100660552 Others 23 Oct 2022 - - 2.00 cr Open
100660570 Others 30 Sep 2022 - - 8.00 cr Open
100623339 Others 29 Sep 2022 - - 2.55 cr Open
100619315 Others 28 Sep 2022 - - 50.72 Lakh Open
100617544 Others 28 Sep 2022 - - 49.73 Lakh Open
100617538 Others 28 Sep 2022 - - 49.73 Lakh Open
100617529 Others 28 Sep 2022 - - 50.72 Lakh Open
100645924 Axis Bank Limited 08 Sep 2022 - - 1.16 cr Open
100660373 Hdfc Bank Limited 30 Aug 2022 - - 24.48 Lakh Open
100620684 Others 22 Aug 2022 - - 3.00 cr Open
100620544 Others 22 Aug 2022 - - 32.04 Lakh Open
100620551 Others 18 Aug 2022 - - 54.50 Lakh Open
100558053 Others 31 Mar 2022 - - 10.00 cr Open
100560191 Others 15 Mar 2022 - - 4.00 cr Open
100520940 Others 10 Dec 2021 - - 3.00 cr Open
100493524 Others 29 Oct 2021 - 29 Aug 2025 29.07 cr Closed
100446507 Others 31 May 2021 31 May 2021 29 Aug 2025 30.68 cr Closed
100460208 Others 13 May 2021 - 08 Apr 2024 6.77 cr Closed
100439925 Others 09 Apr 2021 - 11 Aug 2023 2.62 cr Closed
100448650 Others 09 Apr 2021 - 16 Aug 2023 3.39 cr Closed
100438241 Others 31 Mar 2021 - 11 Aug 2023 3.23 cr Closed
100434877 Others 17 Mar 2021 - 08 Apr 2024 6.77 cr Closed
100426735 Others 15 Mar 2021 - 11 Aug 2023 3.20 cr Closed
100403809 Axis Bank Limited 19 Dec 2020 - 20 Apr 2024 55.00 cr Closed
100413982 Others 27 Nov 2020 - 30 May 2024 9.85 cr Closed
100587003 Others 14 Sep 2020 - 12 Jun 2024 52.17 cr Closed
100228082 Others 28 Sep 2018 - 17 Nov 2021 2.45 cr Closed
100198065 Others 15 Jun 2018 - 12 Jun 2024 30.00 cr Closed
100198083 Others 15 Jun 2018 - 12 Jun 2024 30.00 cr Closed
100198085 Others 15 Jun 2018 - 12 Jun 2024 20.00 cr Closed
100198086 Others 15 Jun 2018 - 12 Jun 2024 20.00 cr Closed
100148522 Others 27 Dec 2017 - 17 Nov 2021 2.24 cr Closed
100148525 Others 27 Dec 2017 - 17 Nov 2021 1.43 cr Closed
100148529 Others 27 Dec 2017 - 17 Nov 2021 8.50 Lakh Closed
100148531 Others 27 Dec 2017 - 17 Nov 2021 41.55 Lakh Closed
100148520 Others 27 Dec 2017 - 29 Jul 2020 41.31 Lakh Closed
100148521 Others 27 Dec 2017 - 29 Jul 2020 1.19 cr Closed
100148526 Others 27 Dec 2017 - 29 Jul 2020 1.18 cr Closed
100148532 Others 27 Dec 2017 - 29 Jul 2020 91.49 Lakh Closed
100165538 Others 13 Dec 2017 - 22 Sep 2021 1.95 cr Closed
100179023 Others 28 Nov 2017 - 18 Jun 2024 18.18 cr Closed
100142257 Tata Capital Financial Services Limited 22 Nov 2017 - 31 Jul 2020 1.22 cr Closed
100139932 Others 31 Oct 2017 - 14 Jun 2024 25.00 cr Closed
100118344 Others 16 Aug 2017 - 22 Sep 2021 1.89 cr Closed
100154452 Others 15 Aug 2017 - 12 Jun 2024 1.18 cr Closed
100115348 Others 31 Jul 2017 - 19 Oct 2022 9.23 cr Closed
100129791 Others 31 Jul 2017 - 12 Jun 2024 2.43 cr Closed
100129799 Others 28 Jul 2017 - 12 Jun 2024 48.38 Lakh Closed
100115216 Others 04 Jul 2017 - 28 Apr 2021 28.00 cr Closed
100104136 Tata Capital Financial Services Limited 30 May 2017 - 31 Jul 2020 2.48 cr Closed
100104140 Tata Capital Financial Services Limited 30 May 2017 - 31 Jul 2020 1.36 cr Closed
100104143 Tata Capital Financial Services Limited 30 May 2017 - 31 Jul 2020 2.32 cr Closed
100115281 Others 31 Mar 2017 - 01 Jan 2024 18.98 Lakh Closed
100115283 Others 31 Mar 2017 - 01 Jan 2024 8.46 Lakh Closed
100129199 Others 30 Mar 2017 - 06 Apr 2023 3.06 cr Closed
100115274 Others 22 Mar 2017 - 10 Jul 2023 70.00 Lakh Closed
100115277 Others 22 Mar 2017 - 01 Jan 2024 9.28 Lakh Closed
100115269 Others 10 Mar 2017 - 01 Jan 2024 10.43 Lakh Closed
100115272 Others 10 Mar 2017 - 10 Jul 2023 12.63 Lakh Closed
100081685 Others 17 Feb 2017 - 21 Jun 2018 100.00 cr Closed
100075081 Hdfc Bank Limited 01 Feb 2017 - 19 Apr 2022 3.51 cr Closed
100097141 Others 16 Dec 2016 - 12 Jun 2024 3.63 cr Closed
100072631 Others 14 Dec 2016 - 10 Jul 2023 63.90 Lakh Closed
100072632 Others 14 Dec 2016 - 10 Jul 2023 47.85 Lakh Closed
100072633 Others 14 Dec 2016 - 10 Jul 2023 19.41 Lakh Closed
100077512 Others 12 Dec 2016 - 03 Jul 2020 12.15 Lakh Closed
100071808 Tata Capital Financial Services Limited 30 Nov 2016 10 Apr 2019 29 Jul 2021 3.49 cr Closed
100080137 Others 28 Nov 2016 - 06 Apr 2023 3.24 cr Closed
100065440 Others 22 Nov 2016 - 14 Jun 2024 10.00 cr Closed
100065434 Others 15 Nov 2016 - 12 Jun 2024 44.82 Lakh Closed
100066960 Others 03 Nov 2016 - 12 Jun 2024 1.65 cr Closed
100058867 Others 26 Oct 2016 - 28 Apr 2021 25.00 cr Closed
100065456 Others 25 Oct 2016 - 14 Jun 2024 25.00 cr Closed
100055814 Others 12 Sep 2016 - 05 Mar 2025 50.00 cr Closed
100065444 Others 22 Aug 2016 - 12 Jun 2024 9.23 cr Closed
100060380 Others 15 Jul 2016 - 30 Sep 2019 93.15 Lakh Closed
100036227 Others 24 Jun 2016 - - 25.00 cr Open
100052293 Others 09 Jun 2016 - 07 Dec 2020 12.50 Lakh Closed
100045276 Others 06 Jun 2016 - 01 Jan 2024 6.00 Lakh Closed
100045279 Others 06 Jun 2016 - 01 Jan 2024 7.00 Lakh Closed
100045282 Others 06 Jun 2016 - 01 Jan 2024 24.26 Lakh Closed
100046236 Others 06 Jun 2016 - 01 Jan 2024 17.54 Lakh Closed
100045271 Others 31 May 2016 - 01 Jan 2024 8.48 Lakh Closed
100045273 Others 31 May 2016 - 01 Jan 2024 6.29 Lakh Closed
100042913 Others 15 May 2016 - 12 Jun 2024 1.61 cr Closed
100024304 Others 01 Apr 2016 - 21 Jul 2025 18.07 Lakh Closed
100019034 Axis Bank Limited 18 Mar 2016 22 Aug 2016 30 Oct 2020 10.00 cr Closed
10627728 Srei Equipment Finance Limited 01 Mar 2016 - 12 Jun 2024 1.60 cr Closed
10627500 Reliance Capital Ltd 25 Feb 2016 - 28 Apr 2021 40.00 cr Closed
10624672 Siemens Financial Services Private Limited 02 Feb 2016 - 19 Oct 2022 2.60 cr Closed
100043114 Others 31 Jan 2016 - 01 Jan 2024 95.99 Lakh Closed
100043118 Others 31 Jan 2016 - 01 Jan 2024 11.57 Lakh Closed
100043120 Others 31 Jan 2016 - 01 Jan 2024 17.54 Lakh Closed
100043361 Others 31 Jan 2016 - 01 Jan 2024 20.52 Lakh Closed
100046233 Others 31 Jan 2016 - 01 Jan 2024 7.33 Lakh Closed
100046234 Others 31 Jan 2016 - 01 Jan 2024 19.10 Lakh Closed
10618154 Srei Equipment Finance Limited 22 Jan 2016 - 12 Jun 2024 2.04 cr Closed
10618823 Srei Equipment Finance Limited 22 Jan 2016 - 12 Jun 2024 9.04 cr Closed
10618825 Srei Equipment Finance Limited 22 Jan 2016 - 12 Jun 2024 24.83 cr Closed
10618149 Srei Equipment Finance Limited 15 Jan 2016 - 12 Jun 2024 1.96 cr Closed
10618790 Hdfc Bank Limited 04 Jan 2016 - 04 Jun 2022 6.49 cr Closed
10618107 Srei Equipment Finance Limited 03 Jan 2016 - 12 Jun 2024 77.46 Lakh Closed
10618110 Srei Equipment Finance Limited 03 Jan 2016 - 12 Jun 2024 3.01 cr Closed
10618122 Daimler Financial Services India Private Limited 29 Dec 2015 - 10 Jul 2020 10.48 cr Closed
10609741 Srei Equipment Finance Limited 08 Dec 2015 - 12 Jun 2024 5.08 cr Closed
10607927 Reliance Capital Ltd 03 Dec 2015 - 30 Jul 2020 1.44 cr Closed
10618120 Volvo Asset Finance India Private Limited 30 Nov 2015 - 03 Jul 2020 8.24 cr Closed
10610227 Axis Bank Limited 26 Nov 2015 - 01 Sep 2021 2.98 cr Closed
10618818 Hdb Financial Services Limited 25 Nov 2015 - 06 Apr 2023 6.72 cr Closed
10609491 Reliance Capital Ltd 25 Nov 2015 - 27 Jul 2020 8.23 cr Closed
10618119 Volvo Asset Finance India Private Limited 24 Nov 2015 - 03 Jul 2020 7.41 cr Closed
10619384 Reliance Capital Ltd 17 Nov 2015 - 28 Apr 2021 2.00 cr Closed
10608148 Reliance Capital Ltd 09 Nov 2015 - 27 Jul 2021 9.88 cr Closed
100033974 Others 03 Nov 2015 - 17 Nov 2021 10.89 cr Closed
10602410 Tata Capital Financial Services Limited 31 Oct 2015 - 31 Jul 2020 3.68 cr Closed
10600616 Icici Bank Limited 30 Oct 2015 - 17 Oct 2020 10.00 cr Closed
10607906 Volkswagen Finance Private Limited 18 Oct 2015 - 09 Aug 2021 1.93 cr Closed
10603944 Reliance Capital Ltd 16 Oct 2015 - 30 Jul 2020 10.00 cr Closed
10600157 Sundaram Finance Limited 13 Oct 2015 - 18 Feb 2021 31.95 Lakh Closed
10598475 Srei Equipment Finance Limited 01 Oct 2015 - 12 Jun 2024 3.11 cr Closed
10597749 Srei Equipment Finance Limited 01 Oct 2015 - 12 Jun 2024 4.09 cr Closed
10598485 Tata Capital Financial Services Limited 29 Sep 2015 - 11 Nov 2020 1.56 cr Closed
10607955 Volkswagen Finance Private Limited 28 Sep 2015 - 09 Aug 2021 13.20 cr Closed
10598492 Tata Capital Financial Services Limited 24 Sep 2015 - 11 Nov 2020 1.05 cr Closed
10607953 Volkswagen Finance Private Limited 23 Sep 2015 - 09 Aug 2021 2.25 cr Closed
10607949 Volkswagen Finance Private Limited 22 Sep 2015 - 09 Aug 2021 1.93 cr Closed
10607908 Volkswagen Finance Private Limited 21 Sep 2015 - 09 Aug 2021 1.13 cr Closed
10607924 Volkswagen Finance Private Limited 21 Sep 2015 - 09 Aug 2021 2.22 cr Closed
10590648 Hdfc Bank Limited 03 Sep 2015 - 04 Jun 2022 8.24 cr Closed
10591186 Tata Capital Financial Services Limited 29 Aug 2015 - 29 Jul 2021 5.50 cr Closed
10596854 Daimler Financial Services India Private Limited 28 Aug 2015 - 10 Jul 2020 2.62 cr Closed
10594192 Srei Equipment Finance Limited 22 Aug 2015 - 12 Jun 2024 8.24 cr Closed
10591760 Kotak Mahindra Prime Limited 27 Jul 2015 - 15 Dec 2020 5.33 Lakh Closed
10591767 Kotak Mahindra Prime Limited 27 Jul 2015 - 07 Dec 2020 13.58 Lakh Closed
10591937 Kotak Mahindra Prime Limited 27 Jul 2015 - 07 Dec 2020 10.59 Lakh Closed
10585653 Icici Bank Limited 25 Jul 2015 - 09 Nov 2020 9.52 cr Closed
10583995 Reliance Capital Ltd 19 Jun 2015 - 05 Nov 2020 1.39 cr Closed
10575376 Tata Capital Financial Services Limited 31 May 2015 - 31 Jul 2020 49.78 Lakh Closed
10575377 Tata Capital Financial Services Limited 31 May 2015 - 31 Jul 2020 41.83 Lakh Closed
10575381 Tata Capital Financial Services Limited 31 May 2015 - 31 Jul 2020 12.57 Lakh Closed
10575372 Tata Capital Financial Services Limited 31 May 2015 - 31 Jul 2020 49.78 Lakh Closed
10575380 Tata Capital Financial Services Limited 31 May 2015 - 31 Jul 2020 12.57 Lakh Closed
10577756 India Infoline Finance Limited 30 Apr 2015 - 18 Jun 2024 28.70 Lakh Closed
10577972 India Infoline Finance Limited 30 Apr 2015 - 18 Jun 2024 28.65 Lakh Closed
10570936 Reliance Capital Ltd 29 Apr 2015 - 30 Jul 2020 2.80 cr Closed
10564499 Hinduja Leyland Finance Limited 01 Apr 2015 - 20 Dec 2022 96.65 Lakh Closed
10564500 Hinduja Leyland Finance Limited 01 Apr 2015 - 20 Dec 2022 96.65 Lakh Closed
10566870 Srei Equipment Finance Limited 01 Apr 2015 - 20 Apr 2017 8.05 cr Closed
10565370 Kotak Mahindra Prime Limited 31 Mar 2015 - 07 Dec 2020 7.00 Lakh Closed
10565113 Hinduja Leyland Finance Limited 28 Mar 2015 - 20 Dec 2022 10.37 Lakh Closed
10564494 Hinduja Leyland Finance Limited 28 Mar 2015 - 20 Dec 2022 16.42 Lakh Closed
10564497 Hinduja Leyland Finance Limited 28 Mar 2015 - 13 Oct 2022 10.37 Lakh Closed
10564495 Hinduja Leyland Finance Limited 28 Mar 2015 - 20 Dec 2022 20.34 Lakh Closed
10564496 Hinduja Leyland Finance Limited 28 Mar 2015 - 20 Dec 2022 10.37 Lakh Closed
10564498 Hinduja Leyland Finance Limited 28 Mar 2015 - 20 Dec 2022 10.37 Lakh Closed
10552563 Hdfc Bank Limited 05 Mar 2015 - 20 Nov 2020 1.31 cr Closed
10559617 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10560168 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10560311 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562222 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562242 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562243 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562244 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562245 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562246 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562248 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10562252 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559311 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559313 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559316 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559436 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559439 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559441 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559443 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559446 Volkswagen Finance Private Limited 04 Mar 2015 - 14 Sep 2021 24.60 Lakh Closed
10559309 Volkswagen Finance Private Limited 04 Mar 2015 - 26 Jul 2023 24.60 Lakh Closed
10554034 Tata Capital Financial Services Limited 28 Feb 2015 - 31 Jul 2020 1.31 cr Closed
10556025 Reliance Capital Ltd 28 Feb 2015 - 21 Dec 2022 5.24 cr Closed
10561256 India Infoline Finance Limited 27 Feb 2015 - 18 Jun 2024 1.02 cr Closed
10551479 Hdfc Bank Limited 26 Feb 2015 - 20 Nov 2020 2.62 cr Closed
10550562 Hdfc Bank Limited 24 Feb 2015 - 04 Jun 2022 8.31 cr Closed
10550558 Hdfc Bank Limited 23 Feb 2015 - 20 Nov 2020 1.31 cr Closed
10604413 Hdb Financial Services Limited 16 Feb 2015 - 06 Apr 2023 4.95 cr Closed
10559928 Kotak Mahindra Prime Limited 10 Feb 2015 - 07 Dec 2020 8.41 Lakh Closed
10559931 Kotak Mahindra Prime Limited 10 Feb 2015 - 07 Dec 2020 9.89 Lakh Closed
10546174 Hdfc Bank Limited 02 Feb 2015 - 20 Nov 2020 16.19 cr Closed
10560126 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10560127 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10560129 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10560131 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10560132 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 20.27 Lakh Closed
10560137 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 18.29 Lakh Closed
10555253 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10555255 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10555257 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10555259 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10555262 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10558585 Volkswagen Finance Private Limited 27 Jan 2015 - 14 Sep 2021 19.05 Lakh Closed
10560134 Volkswagen Finance Private Limited 27 Jan 2015 - 26 Jul 2023 18.29 Lakh Closed
10560140 Volkswagen Finance Private Limited 27 Jan 2015 - 26 Jul 2023 18.29 Lakh Closed
10541407 Tata Capital Financial Services Limited 31 Dec 2014 - 28 Jun 2017 41.26 Lakh Closed
10541411 Tata Capital Financial Services Limited 31 Dec 2014 - 28 Jun 2017 24.17 Lakh Closed
10541415 Tata Capital Financial Services Limited 31 Dec 2014 - 28 Jun 2017 14.88 Lakh Closed
10541402 Tata Capital Financial Services Limited 31 Dec 2014 - 28 Jun 2017 32.25 Lakh Closed
10541418 Tata Capital Financial Services Limited 31 Dec 2014 - 28 Jun 2017 41.26 Lakh Closed
10549664 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549674 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549676 Kotak Mahindra Prime Limited 28 Dec 2014 - 07 Dec 2020 1.68 cr Closed
10549679 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549683 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549657 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549662 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549668 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10549671 Kotak Mahindra Prime Limited 28 Dec 2014 - 04 Oct 2017 4.80 Lakh Closed
10542293 Cholamandalam Investment And Finance Company Limited 26 Nov 2014 - 18 Aug 2021 71.40 Lakh Closed
10542297 Cholamandalam Investment And Finance Company Limited 26 Nov 2014 - 18 Aug 2021 71.40 Lakh Closed
10542405 Cholamandalam Investment And Finance Company Limited 25 Nov 2014 - 18 Aug 2021 71.40 Lakh Closed
10542403 Cholamandalam Investment And Finance Company Limited 25 Nov 2014 - 18 Aug 2021 71.40 Lakh Closed
10536220 Hdfc Bank Limited 21 Nov 2014 - 04 Jun 2022 4.28 cr Closed
10533849 Srei Equipment Finance Limited 01 Nov 2014 - 05 Jul 2024 1.08 cr Closed
10533841 Srei Equipment Finance Limited 01 Nov 2014 - 05 Jul 2024 27.97 Lakh Closed
10531014 Kotak Mahindra Prime Limited 28 Oct 2014 - 25 Sep 2021 5.11 Lakh Closed
10531018 Kotak Mahindra Prime Limited 28 Oct 2014 - 25 Sep 2021 4.79 Lakh Closed
10531021 Kotak Mahindra Prime Limited 28 Oct 2014 - 25 Sep 2021 4.79 Lakh Closed
10531024 Kotak Mahindra Prime Limited 28 Oct 2014 - 25 Sep 2021 5.11 Lakh Closed
10528527 Reliance Capital Ltd 27 Sep 2014 - 21 Jun 2017 7.16 cr Closed
10523054 Bmw India Financial Services Private Limited 19 Aug 2014 - 22 Nov 2021 58.72 Lakh Closed
10525140 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525142 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525144 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525145 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525147 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525148 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525151 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10525155 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10529217 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10529219 Volkswagen Finance Private Limited 26 May 2014 - 14 Sep 2021 23.74 Lakh Closed
10503819 Srei Equipment Finance Limited 22 May 2014 - 21 Jul 2025 2.12 cr Closed
10503822 Srei Equipment Finance Limited 22 May 2014 - 05 Jul 2024 3.19 cr Closed
10503821 Srei Equipment Finance Limited 22 May 2014 - 05 Jul 2024 45.09 Lakh Closed
10493513 Kotak Mahindra Prime Limited 29 Apr 2014 - 07 Dec 2020 11.26 Lakh Closed
10491330 Reliance Capital Ltd 29 Mar 2014 - 21 Dec 2022 18.14 cr Closed
10493250 Tata Capital Financial Services Limited 29 Mar 2014 - 02 Aug 2021 2.03 cr Closed
10491433 Reliance Capital Ltd 22 Mar 2014 - 27 Jul 2021 4.75 cr Closed
10493517 Kotak Mahindra Prime Limited 19 Mar 2014 - 13 Apr 2017 6.66 Lakh Closed
10493519 Kotak Mahindra Prime Limited 19 Mar 2014 - 13 Apr 2017 5.17 Lakh Closed
10493526 Kotak Mahindra Prime Limited 19 Mar 2014 - 13 Apr 2017 5.46 Lakh Closed
10493524 Kotak Mahindra Prime Limited 19 Mar 2014 - 31 Dec 2020 5.46 Lakh Closed
10493528 Kotak Mahindra Prime Limited 19 Mar 2014 - 13 Apr 2017 5.46 Lakh Closed
10484603 Srei Equipment Finance Limited 01 Mar 2014 - 14 Jun 2024 27.73 Lakh Closed
10484647 Srei Equipment Finance Limited 01 Mar 2014 - 14 Jun 2024 1.09 cr Closed
10484912 Srei Equipment Finance Limited 01 Mar 2014 - 14 Jun 2024 67.11 Lakh Closed
10484922 Srei Equipment Finance Limited 01 Mar 2014 - 05 Jul 2024 79.37 Lakh Closed
10484931 Srei Equipment Finance Limited 01 Mar 2014 - 14 Jun 2024 1.40 cr Closed
10482542 Tata Capital Financial Services Limited 28 Feb 2014 - 29 Jul 2021 5.06 cr Closed
10493515 Kotak Mahindra Prime Limited 15 Feb 2014 - 12 Nov 2021 9.92 Lakh Closed
10483073 Kotak Mahindra Prime Limited 15 Feb 2014 - 07 Dec 2020 9.92 Lakh Closed
10479868 Tata Capital Financial Services Limited 31 Jan 2014 - 29 Jul 2021 3.09 cr Closed
10464877 Kotak Mahindra Prime Limited 27 Nov 2013 - 07 Dec 2020 21.80 Lakh Closed
10464119 Srei Equipment Finance Limited 08 Nov 2013 - 26 Oct 2015 13.00 cr Closed
10461749 Reliance Capital Ltd 28 Oct 2013 - 24 Aug 2020 89.70 Lakh Closed
10458273 Reliance Capital Ltd 17 Oct 2013 - 27 Jul 2021 95.72 Lakh Closed
10463009 Kotak Mahindra Prime Limited 08 Oct 2013 - 25 Sep 2021 5.37 Lakh Closed
10463011 Kotak Mahindra Prime Limited 08 Oct 2013 - 25 Sep 2021 5.37 Lakh Closed
10463012 Kotak Mahindra Prime Limited 08 Oct 2013 - 25 Sep 2021 5.37 Lakh Closed
10463015 Kotak Mahindra Prime Limited 08 Oct 2013 - 25 Sep 2021 5.37 Lakh Closed
10453941 Tata Capital Financial Services Limited 30 Sep 2013 - 11 Apr 2017 2.41 cr Closed
10453940 Tata Capital Financial Services Limited 27 Sep 2013 - 11 Apr 2017 77.00 Lakh Closed
10453943 Tata Capital Financial Services Limited 23 Sep 2013 - 11 Apr 2017 1.89 cr Closed
10454121 Srei Equipment Finance Private Limited 08 Sep 2013 - 14 Jun 2024 3.61 cr Closed
10439622 Kotak Mahindra Prime Limited 12 Jul 2013 - 07 Dec 2020 9.78 Lakh Closed
10439625 Kotak Mahindra Prime Limited 12 Jul 2013 - 07 Dec 2020 9.78 Lakh Closed
10439626 Kotak Mahindra Prime Limited 12 Jul 2013 - 31 Dec 2020 9.78 Lakh Closed
10439628 Kotak Mahindra Prime Limited 12 Jul 2013 - 07 Dec 2020 14.61 Lakh Closed
10419887 Kotak Mahindra Prime Limited 25 Mar 2013 - 05 Apr 2016 5.27 Lakh Closed
10419889 Kotak Mahindra Prime Limited 25 Mar 2013 - 05 Apr 2016 5.27 Lakh Closed
10417395 Tata Capital Financial Services Limited 19 Mar 2013 - 06 Apr 2016 41.98 Lakh Closed
10416982 Kotak Mahindra Prime Limited 08 Mar 2013 - 19 Apr 2016 6.51 Lakh Closed
10416989 Kotak Mahindra Prime Limited 08 Mar 2013 - 11 Apr 2016 5.25 Lakh Closed
10416991 Kotak Mahindra Prime Limited 08 Mar 2013 - 05 Apr 2016 5.25 Lakh Closed
10416986 Kotak Mahindra Prime Limited 08 Mar 2013 - 11 Apr 2016 5.25 Lakh Closed
10416983 Kotak Mahindra Prime Limited 08 Mar 2013 - 11 Apr 2016 5.25 Lakh Closed
10422703 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 24.03 Lakh Closed
10422709 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 24.03 Lakh Closed
10422715 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 7.94 Lakh Closed
10422711 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 24.03 Lakh Closed
10422712 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 24.03 Lakh Closed
10422713 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 7.94 Lakh Closed
10422714 Tata Capital Financial Services Limited 05 Mar 2013 - 20 Aug 2016 7.94 Lakh Closed
10422746 Tata Capital Financial Services Limited 05 Mar 2013 - 12 Dec 2023 24.03 Lakh Closed
10416848 Srei Equipment Finance Private Limited 03 Mar 2013 - 15 Oct 2015 16.58 cr Closed
10416829 Srei Equipment Finance Private Limited 03 Mar 2013 - 15 Oct 2015 3.02 cr Closed
10413953 Tata Capital Financial Services Limited 28 Feb 2013 - 06 Apr 2016 4.53 cr Closed
10385389 Kotak Mahindra Prime Limited 14 Sep 2012 - 25 Sep 2021 6.40 Lakh Closed
10385513 Kotak Mahindra Prime Limited 14 Sep 2012 - 05 Apr 2016 6.40 Lakh Closed
10371361 Kotak Mahindra Prime Limited 11 Jul 2012 - 23 Apr 2016 6.10 Lakh Closed
10359166 Srei Equipment Finance Private Limited 01 Jun 2012 - 14 Jun 2024 32.07 Lakh Closed
10355373 L & T Finance Limited 10 May 2012 - 17 Aug 2021 90.95 Lakh Closed
10354841 Srei Equipment Finance Private Limited 01 Apr 2012 - 14 Jun 2024 1.12 cr Closed
10354850 Srei Equipment Finance Private Limited 01 Apr 2012 - 14 Jun 2024 91.53 Lakh Closed
10342123 Hdfc Bank Limited 05 Mar 2012 - 15 May 2017 4.08 cr Closed
10337511 L & T Finance Limited 27 Jan 2012 - 27 Oct 2021 84.80 Lakh Closed
10333585 L & T Finance Limited 24 Jan 2012 - 23 Jul 2015 3.15 cr Closed
10336274 Tata Capital Limited 24 Jan 2012 - 11 Apr 2017 4.25 cr Closed
10336278 Tata Capital Limited 07 Jan 2012 - 14 Apr 2016 7.76 Lakh Closed
10327586 L & T Finance Limited 03 Jan 2012 - 12 Dec 2014 91.20 Lakh Closed
10331984 Tata Capital Limited 31 Dec 2011 - 14 Apr 2016 3.89 cr Closed
10331975 Tata Capital Limited 30 Dec 2011 - 14 Apr 2016 17.34 Lakh Closed
10331977 Tata Capital Limited 17 Dec 2011 - 29 Jul 2021 2.03 cr Closed
10332642 Tata Capital Limited 13 Dec 2011 - 29 Jul 2021 29.58 Lakh Closed
10313639 Hdfc Bank Limited 18 Oct 2011 - 27 May 2015 3.73 cr Closed
10300470 L & T Finance Limited 29 Jul 2011 - 12 Dec 2014 5.00 cr Closed
10301229 Srei Equipment Finance Limited 29 Jul 2011 - 10 Dec 2013 48.24 cr Closed
10291644 Srei Equipment Finance Private Limited 26 Apr 2011 - 09 Sep 2011 48.00 cr Closed
10262141 Tata Capital Limited 30 Nov 2010 - 26 Aug 2016 83.00 Lakh Closed
10265633 Tata Capital Limited 30 Nov 2010 - 27 Dec 2023 40.00 Lakh Closed
10235500 Tata Capital Limited 30 Jul 2010 - 02 Jul 2014 1.45 cr Closed
10211025 Srei Equipment Finance Private Limited 22 Mar 2010 - 27 Jul 2011 15.00 cr Closed
10208591 Hdfc Bank Limited 02 Mar 2010 - 02 Jan 2014 70.00 Lakh Closed
10186090 L & T Finance Limited 02 Nov 2009 - 02 Jul 2015 21.04 cr Closed
10182280 Hdfc Bank Limited 21 Oct 2009 - 02 Jan 2014 79.87 Lakh Closed
10152292 Idbi Bank Limited 08 Apr 2009 - 23 Feb 2010 50.00 cr Closed
10144752 Hdfc Bank Limited 11 Feb 2009 - 11 Aug 2014 71.00 Lakh Closed
10136491 Tata Capital Limited 19 Nov 2008 - 19 Oct 2016 2.56 cr Closed
10128762 Hdfc Bank Limited 30 Oct 2008 - 11 Aug 2014 7.67 cr Closed
10129965 Tata Capital Limited 30 Sep 2008 - 16 Jan 2017 93.00 Lakh Closed
10127362 Srei Infrastructure Finance Limited 22 Sep 2008 - 09 Aug 2011 12.33 cr Closed
10121607 Srei Infrastructure Finance Limited 22 Aug 2008 - 27 Jul 2011 1.50 cr Closed
10114583 Srei Infrastructure Finance Limited 22 Jul 2008 - 27 Jul 2011 10.83 cr Closed
10119952 Srei Infrastructure Finance Limited 22 Jul 2008 - 27 Jul 2011 1.50 cr Closed
10114581 Srei Infrastructure Finance Limited 22 Jun 2008 - 22 Jul 2011 1.50 cr Closed
10108155 Srei Infrastructure Finance Limited 08 Jun 2008 - 27 Jul 2011 2.02 cr Closed
10107180 Srei Infrastructure Finance Limited 22 May 2008 - 09 Aug 2011 1.98 cr Closed
10104311 Srei Infrastructure Finance Limited 08 May 2008 - 09 Aug 2011 5.92 Lakh Closed
10105133 Srei Infrastructure Finance Limited 08 May 2008 - 27 Jul 2011 10.83 cr Closed
10102079 Srei Infrastructure Finance Limited 01 May 2008 - 27 Jul 2011 16.11 Lakh Closed
10102087 Srei Infrastructure Finance Limited 01 May 2008 - 27 Jul 2011 66.60 Lakh Closed
10102081 Srei Infrastructure Finance Limited 22 Apr 2008 - 27 Jul 2011 48.19 Lakh Closed
10102082 Srei Infrastructure Finance Limited 22 Apr 2008 - 27 Jul 2011 9.90 Lakh Closed
10102083 Srei Infrastructure Finance Limited 22 Apr 2008 - 27 Jul 2011 32.09 Lakh Closed
10102086 Srei Infrastructure Finance Limited 22 Apr 2008 - 27 Jul 2011 12.72 Lakh Closed
10102088 Srei Infrastructure Finance Limited 22 Apr 2008 - 30 Aug 2011 2.12 cr Closed
10104310 Srei Infrastructure Finance Limited 22 Apr 2008 - 27 Jul 2011 19.90 Lakh Closed
10105131 Srei Infrastructure Finance Limited 22 Apr 2008 - 27 Jul 2011 3.00 cr Closed
10106392 Hdfc Bank Limited 05 Mar 2008 - 15 May 2017 1.50 cr Closed
10026340 State Bank Of Indore 13 Nov 2006 - 22 Feb 2010 42.00 cr Closed
90116506 L And T Finance Ltd 22 Aug 2005 - 06 Oct 2010 1.40 cr Closed
90118060 Hdfc Bank House 11 Apr 2005 11 Apr 2005 27 Jul 2010 2.27 cr Closed
90118047 M/S Sundaram Finance Ltd 24 Mar 2005 - 17 May 2010 49.86 Lakh Closed
90119362 Ing Vysya Bank Ltd 28 Feb 2005 - 28 Apr 2010 2.61 cr Closed
90116451 L And T Finance Ltd 27 Dec 2004 - 06 Oct 2010 1.40 cr Closed
90119284 State Bank Of India 21 May 2004 28 Mar 2024 - 708.87 cr Open
90119265 Srei Interaction Finance Ltd 22 Mar 2004 - - 18.53 Lakh Open
90119264 Srei Interaction Finance Ltd 19 Mar 2004 - 08 Jan 2011 1.87 cr Closed
90119243 State Bank Of Hyderabad 09 Jan 2004 21 May 2004 16 Jun 2011 8.35 cr Closed
90119229 Citi Corp Finance Ltd 05 Nov 2003 - 12 May 2010 35.00 Lakh Closed
90117871 M/S Sundaram Finance Limited 22 Oct 2003 - 18 May 2010 13.07 Lakh Closed
90119191 State Bank Of Hyderabad 15 May 2003 09 Jan 2004 16 Jun 2011 4.30 cr Closed
90119176 State Bank Of Hyderabad 12 Feb 2003 05 May 2003 16 Jun 2011 30.00 Lakh Closed
90117761 Sundaram Finance Limited 12 Sep 2002 - 29 Dec 2004 32.46 Lakh Closed
90119015 The Vysya Bank Ltd 13 Oct 2000 - 30 Jul 2004 3.50 cr Closed
90119014 State Bank Of Hyderabad 12 Oct 2000 12 Feb 2003 16 Jun 2011 30.00 Lakh Closed
90118986 State Bank Of Hyderabad 27 May 2000 26 Aug 2005 16 Jun 2011 1.00 cr Closed
90115760 State Bank Of Hyderabad 18 Dec 1998 - 16 Jun 2011 67.14 Lakh Closed
90115430 Bank Of Baroda 04 Feb 1997 - 02 Jun 2000 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sushee Infra & Mining Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sushee Infra & Mining Limited (CIN: U10300TG1986PLC007057). 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 Sushee Infra & Mining 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.