Susheela Mining Private Limiited - Charges

Every charge - open or closed - that lenders have registered against Susheela Mining Private Limiited, with the most recent activity at the …

2008-07-23 Anuppur, Madhya Pradesh Active Unlisted Active Compliant
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SM Susheela Mining Private Limiited
Open charges
4
2.74 cr
Closed charges
1
66.83 Lakh
Total
5
3.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 2.32 cr
2 Kotak Mahindra Bank Limited 1 56.00 Lakh
3 Others 1 53.40 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100291904 Hdfc Bank Limited 21 Sep 2019 - - 19.70 Lakh Open
100291901 Hdfc Bank Limited 04 Sep 2019 - - 1.45 cr Open
100192279 Others 30 Jun 2018 - - 53.40 Lakh Open
10503979 Hdfc Bank Limited 17 Jun 2014 - 12 Feb 2020 66.83 Lakh Closed
10364235 Kotak Mahindra Bank Limited 22 May 2012 - - 56.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Susheela Mining Private Limiited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Susheela Mining Private Limiited (CIN: U13100MP2008PTC020960). 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 Susheela Mining Private Limiited.
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.