Suyash Commodities Private Limited - Charges

Every charge - open or closed - that lenders have registered against Suyash Commodities Private Limited, with the most recent activity at th…

2004-11-24 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
Open charges
6
19.43 cr
Closed charges
23
26.50 cr
Total
29
45.94 cr
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 17 32.30 cr
2 Others 10 11.24 cr
3 Yes Bank Limited 2 2.40 cr
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101044224 Hdfc Bank Limited 23 Dec 2024 - - 2.01 cr Open
100900352 Hdfc Bank Limited 04 Apr 2024 - - 1.99 cr Open
100930512 Others 28 Mar 2024 - - 3.28 cr Open
100859272 Hdfc Bank Limited 19 Jan 2024 - - 3.99 cr Open
100792276 Hdfc Bank Limited 09 Oct 2023 - - 2.00 cr Open
100695291 Hdfc Bank Limited 28 Jan 2023 - 12 Mar 2024 1.80 cr Closed
100694671 Hdfc Bank Limited 23 Jan 2023 - 11 Aug 2025 1.80 cr Closed
100674520 Hdfc Bank Limited 18 Nov 2022 - 20 Jan 2024 1.74 cr Closed
100647230 Hdfc Bank Limited 11 Nov 2022 - 20 Jan 2024 2.00 cr Closed
100580825 Hdfc Bank Limited 29 Mar 2022 - 20 Jan 2024 1.72 cr Closed
100482914 Hdfc Bank Limited 15 Sep 2021 - 12 Apr 2024 1.76 cr Closed
100461144 Hdfc Bank Limited 19 Jun 2021 - 12 Apr 2024 34.93 Lakh Closed
100456487 Hdfc Bank Limited 15 Apr 2021 - 12 Apr 2024 1.40 cr Closed
100443572 Hdfc Bank Limited 26 Mar 2021 15 Jan 2024 - 6.17 cr Open
100386631 Hdfc Bank Limited 06 Oct 2020 - 20 Feb 2023 1.20 cr Closed
100389574 Others 07 Jul 2020 - 15 Mar 2023 77.58 Lakh Closed
100305754 Others 22 Nov 2019 - 12 Jul 2022 54.00 Lakh Closed
100300018 Hdfc Bank Limited 18 Oct 2019 - 18 Aug 2023 81.87 Lakh Closed
100290771 Others 17 Sep 2019 - 15 Mar 2023 95.00 Lakh Closed
100272366 Others 06 Jun 2019 03 Jul 2019 24 Feb 2023 1.40 cr Closed
100260696 Others 10 May 2019 - 15 Mar 2023 1.44 cr Closed
100231873 Hdfc Bank Limited 13 Dec 2018 - 18 Aug 2023 78.57 Lakh Closed
100231872 Hdfc Bank Limited 05 Oct 2018 - 20 Feb 2023 77.37 Lakh Closed
100271976 Others 03 Oct 2018 - 15 Mar 2023 50.22 Lakh Closed
100237657 Others 05 Jun 2018 - 15 Mar 2023 72.00 Lakh Closed
100233449 Others 31 Mar 2018 - 15 Mar 2023 48.00 Lakh Closed
100248338 Others 05 Feb 2018 - 15 Mar 2023 1.15 cr Closed
10402027 Yes Bank Limited 18 Dec 2012 - 08 May 2019 1.20 cr Closed
10391385 Yes Bank Limited 30 Oct 2012 - 08 May 2019 1.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suyash Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suyash Commodities Private Limited (CIN: U51211MP2004PTC017115). 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 Suyash Commodities 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.