Sweetella Impex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sweetella Impex Private Limited, with the most recent activity at the t…

1998-05-19 Pune, Maharashtra Active Unlisted Active Compliant
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SI Sweetella Impex Private Limited
Open charges
0
0.00
Closed charges
5
5.05 cr
Total
5
5.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 3 2.55 cr
2 Oriental Bank Of Commerce Limited 1 1.50 cr
3 Others 1 1.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100198829 Others 25 Apr 2018 22 Sep 2021 20 Oct 2023 1.00 cr Closed
10155330 Oriental Bank Of Commerce Limited 16 Mar 2009 - 20 Oct 2023 1.50 cr Closed
10031810 Union Bank Of India 26 Dec 2006 - 06 Jun 2008 90.00 Lakh Closed
90088996 Union Bank Of India 13 May 2005 - 06 Jun 2008 40.00 Lakh Closed
90091634 Union Bank Of India 14 Aug 2001 14 Aug 2001 06 Jun 2008 1.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sweetella Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sweetella Impex Private Limited (CIN: U51909PN1998PTC012520). 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 Sweetella Impex 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.