Syncom Formulations (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Syncom Formulations (India) Limited, with the most recent activity at t…

1988-06-21 Mumbai, Maharashtra Active Listed Active Compliant
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SF Syncom Formulations (India) Limited
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Open charges
1
9.50 cr
Closed charges
19
156.68 cr
Total
20
166.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 109.50 cr
2 Dena Bank 11 50.16 cr
3 Industrial Developement Bank Of India 1 3.15 cr
4 Industrial Development Bank Of India 1 3.00 cr
5 The Saraswat Co-Operative Bank Ltd. 3 25.84 Lakh
6 Indian Overseas Bank 2 11.50 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101172185 Hdfc Bank Limited 01 Oct 2025 - - 9.50 cr Open
100407475 Hdfc Bank Limited 28 Dec 2020 06 Oct 2021 27 Mar 2025 100.00 cr Closed
90223359 Dena Bank 23 May 2002 - 23 Jun 2005 12.77 cr Closed
90226755 Dena Bank 23 May 2002 29 Apr 2004 23 Jun 2005 12.77 cr Closed
90223125 Dena Bank 27 Mar 2000 - 23 Jun 2005 4.00 cr Closed
90223121 Dena Bank 15 Mar 2000 - 23 Jun 2005 6.70 cr Closed
90222997 Industrial Developement Bank Of India 12 Mar 1999 - 31 May 2002 3.15 cr Closed
90222895 The Saraswat Co-Operative Bank Ltd. 01 May 1998 - 20 Jun 2017 2.84 Lakh Closed
90222457 Dena Bank 19 Sep 1997 - 23 Jun 2005 1.00 cr Closed
90222805 Dena Bank 19 Sep 1997 - 23 Jun 2005 1.00 cr Closed
90222704 Dena Bank 03 Dec 1996 15 Mar 2000 23 Jun 2005 5.93 cr Closed
90222699 Dena Bank 20 Nov 1996 15 Oct 1997 23 Jun 2005 3.50 cr Closed
90222653 Industrial Development Bank Of India 28 Jun 1996 17 Feb 1997 31 May 2002 3.00 cr Closed
90222567 Dena Bank 05 Dec 1995 22 Jun 1998 23 Jun 2005 70.00 Lakh Closed
90222463 Dena Bank 18 Mar 1995 08 Jan 2000 23 Jun 2005 30.00 Lakh Closed
90222452 Dena Bank 03 Mar 1995 - 05 Sep 2000 1.49 cr Closed
90222050 The Saraswat Co-Operative Bank Ltd. 13 Apr 1992 - 27 Dec 2016 15.00 Lakh Closed
90222049 The Saraswat Co-Operative Bank Ltd. 10 Apr 1992 - 27 Dec 2016 8.00 Lakh Closed
90221612 Indian Overseas Bank 19 May 1989 - 28 Oct 2016 5.50 Lakh Closed
90226613 Indian Overseas Bank 19 May 1989 - 08 Nov 2016 6.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Syncom Formulations (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Syncom Formulations (India) Limited (CIN: L24239MH1988PLC047759). 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 Syncom Formulations (India) 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.