Synergy Diagnostics Private Limited - Charges

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

2000-10-19 Thane, Maharashtra Active Unlisted Active Compliant
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SD Synergy Diagnostics Private Limited
Open charges
4
88.75 cr
Closed charges
14
42.62 cr
Total
18
131.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 8 111.88 cr
2 Fullerton India Credit Company Limited 2 15.00 cr
3 Ratnakar Bank Ltd 6 2.81 cr
4 S. E. Investments Limited 1 1.40 cr
5 The Ratnakar Bank Ltd. 1 28.00 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10451091 Fullerton India Credit Company Limited 03 Sep 2013 - - 7.50 cr Open
10451092 Fullerton India Credit Company Limited 03 Sep 2013 - 11 Oct 2013 7.50 cr Closed
10353119 Bank Of India 22 Mar 2012 - 01 Jul 2015 16.50 cr Closed
10344676 S. E. Investments Limited 04 Feb 2012 - 20 Apr 2014 1.40 cr Closed
10210840 Bank Of India 09 Mar 2010 - 01 Jul 2015 3.90 Lakh Closed
10200457 Bank Of India 18 Jan 2010 30 Mar 2015 - 40.50 cr Open
10198244 Bank Of India 17 Dec 2009 30 Mar 2015 - 40.50 cr Open
10198693 Bank Of India 17 Dec 2009 - 01 Jul 2015 4.00 cr Closed
10198694 Bank Of India 17 Dec 2009 - 01 Jul 2015 1.00 cr Closed
10172701 Bank Of India 23 Jul 2009 - 01 Jul 2015 4.67 cr Closed
10173389 Bank Of India 23 Jul 2009 - 01 Jul 2015 4.67 cr Closed
10061988 Ratnakar Bank Ltd 31 Jul 2007 - 24 Dec 2009 18.75 Lakh Closed
90160631 Ratnakar Bank Ltd 28 Jun 2005 - 24 Dec 2009 16.00 Lakh Closed
90155403 Ratnakar Bank Ltd 08 Sep 2003 06 Sep 2005 - 25.00 Lakh Open
90158226 Ratnakar Bank Ltd 08 Sep 2003 20 Nov 2006 24 Dec 2009 1.00 cr Closed
90155370 Ratnakar Bank Ltd 13 Mar 2003 03 Dec 2008 24 Dec 2009 93.00 Lakh Closed
90158137 Ratnakar Bank Ltd 13 Mar 2003 06 Sep 2005 24 Dec 2009 28.00 Lakh Closed
90232245 The Ratnakar Bank Ltd. 13 Mar 2003 06 Sep 2005 06 May 2010 28.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Synergy Diagnostics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Synergy Diagnostics Private Limited (CIN: U85195MH2000PTC129252). 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 Synergy Diagnostics 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.