Sweet Industries India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sweet Industries India Private Limited, with the most recent activity a…

1988-09-16 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SI Sweet Industries India Private Limited
Open charges
20
200.55 cr
Closed charges
0
0.00
Total
20
200.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 124.25 cr
2 The Shamrao Vithal Co-Operative Bank Lim… 7 41.34 cr
3 The Shamrao Vithal Co-Op Bank Ltd 1 29.97 cr
4 The Shamrao Vithal Co-Operative Bank Ltd… 1 2.50 cr
5 Vasantdada Shetakrisah Bank 1 1.50 cr
6 The Shamrao Vithal Co-Op. Bank Ltd. 2 70.00 Lakh
7 Director Of Industries Himachal Pradesh … 1 29.25 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100473687 Others 27 Aug 2021 - - 3.00 cr Open
100393836 Others 08 Sep 2020 - - 16.76 Lakh Open
100224795 Others 28 Jul 2018 - - 97.00 Lakh Open
100132857 Others 28 Sep 2017 - - 11.25 cr Open
100132859 Others 28 Sep 2017 - - 11.25 cr Open
10618309 The Shamrao Vithal Co-Operative Bank Ltd. 05 Feb 2016 - - 2.50 cr Open
10571799 The Shamrao Vithal Co-Operative Bank Limited 21 May 2015 - - 2.08 cr Open
10513780 The Shamrao Vithal Co-Operative Bank Limited 24 Jul 2014 - - 1.00 cr Open
10471501 The Shamrao Vithal Co-Operative Bank Limited 07 Jan 2014 - - 2.00 cr Open
10304952 The Shamrao Vithal Co-Operative Bank Limited 13 Aug 2011 - - 2.00 cr Open
10304958 The Shamrao Vithal Co-Operative Bank Limited 13 Aug 2011 29 Aug 2012 - 28.26 cr Open
10299556 The Shamrao Vithal Co-Operative Bank Limited 21 Nov 2009 - - 1.00 cr Open
10136894 The Shamrao Vithal Co-Operative Bank Limited 15 Dec 2008 17 Dec 2013 - 5.00 cr Open
10129801 The Shamrao Vithal Co-Op. Bank Ltd. 27 Oct 2008 - - 45.00 Lakh Open
10089674 Others 16 Jan 2008 14 Feb 2023 - 58.22 cr Open
10300015 The Shamrao Vithal Co-Op. Bank Ltd. 16 Jan 2008 - - 25.00 Lakh Open
10074607 Director Of Industries Himachal Pradesh Through Member Secretary Single Window Clearance Agency 03 Nov 2007 - - 29.25 Lakh Open
80062316 The Shamrao Vithal Co-Op Bank Ltd 29 Jul 2004 06 Jan 2011 - 29.97 cr Open
80003827 Others 08 Mar 2004 16 Mar 2024 - 39.39 cr Open
90225236 Vasantdada Shetakrisah Bank 31 Jan 2003 - - 1.50 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sweet Industries India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sweet Industries India Private Limited (CIN: U67120MH1988PTC048843). 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 Sweet Industries India 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.