Unique Sugars Limited - Charges

Every charge - open or closed - that lenders have registered against Unique Sugars Limited, with the most recent activity at the top.

1981-09-10 Mumbai, Maharashtra Under Liquidation Unlisted Active Non-Compliant
Connect MCP
US Unique Sugars Limited
Open charges
23
96.78 cr
Closed charges
4
16.33 cr
Total
27
113.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Shamrao Vithal Co-Op Bank Ltd. 5 53.67 cr
2 The Shamrao Vithal Co-Op. Bank Ltd. 3 20.10 cr
3 Dena Bank 9 17.62 cr
4 The Saraswat Co-Operative Bank Ltd 2 6.80 cr
5 Sicom Ltd. 1 6.53 cr
6 Sicom Limited 1 3.00 cr
7 The Industrial Credit & Invest. Corpo. O… 1 2.15 cr
8 The Shamrao Vithal Co-Op Bank Ltd 1 1.80 cr
9 The Industrial Credit & Inves. Corpo. Of… 3 1.34 cr
10 The Industrial Credit & Investment Corpo… 1 10.00 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10593135 The Shamrao Vithal Co-Op Bank Ltd. 24 Jul 2015 - - 2.55 cr Open
10168370 The Shamrao Vithal Co-Op Bank Ltd. 29 Jun 2009 24 Jul 2015 - 21.65 cr Open
10157033 The Shamrao Vithal Co-Op Bank Ltd. 30 Mar 2009 24 Jul 2015 - 19.10 cr Open
10100671 Sicom Limited 04 Mar 2008 - 02 Feb 2011 3.00 cr Closed
10075169 The Saraswat Co-Operative Bank Ltd 21 Sep 2007 - 31 Jan 2014 6.69 cr Closed
10075171 The Saraswat Co-Operative Bank Ltd 21 Sep 2007 - 31 Jan 2014 11.00 Lakh Closed
90229892 The Shamrao Vithal Co-Op Bank Ltd. 31 Jul 2003 - - 9.70 cr Open
90225274 The Shamrao Vithal Co-Op. Bank Ltd. 31 Jul 2003 12 Oct 2007 - 9.10 cr Open
90229819 The Shamrao Vithal Co-Op. Bank Ltd. 12 Dec 2002 - - 1.80 cr Open
90226410 The Shamrao Vithal Co-Op Bank Ltd 12 Dec 2002 - - 1.80 cr Open
80034652 The Shamrao Vithal Co-Op. Bank Ltd. 17 Jan 2002 26 Jun 2007 - 9.20 cr Open
90223315 The Shamrao Vithal Co-Op Bank Ltd. 17 Jan 2002 28 Nov 2002 - 67.00 Lakh Open
90226720 Dena Bank 27 Oct 1999 - - 6.20 cr Open
90226710 Sicom Ltd. 31 Mar 1999 - 24 Sep 2012 6.53 cr Closed
90226951 Dena Bank 06 Oct 1997 - - 3.61 cr Open
90226693 Dena Bank 06 Oct 1997 - - 3.61 cr Open
90229171 Dena Bank 22 Feb 1997 07 Oct 1998 - 40.00 Lakh Open
90226113 Dena Bank 22 Feb 1997 23 Oct 1998 - 40.00 Lakh Open
90226073 Dena Bank 08 May 1996 23 Oct 1998 - 1.35 cr Open
90222630 Dena Bank 08 May 1996 02 Oct 1998 - 1.35 cr Open
90221692 The Industrial Credit & Inves. Corpo. Of India Ltd. 29 Dec 1989 07 Nov 1990 - 64.00 Lakh Open
90230423 The Industrial Credit & Inves. Corpo. Of India Ltd. 13 May 1985 - - 10.00 Lakh Open
90223822 The Industrial Credit & Investment Corporation Of India Ltd 08 May 1985 - - 10.00 Lakh Open
90227712 Dena Bank 22 Mar 1984 06 Oct 1992 - 35.00 Lakh Open
90225510 Dena Bank 22 Mar 1984 06 Oct 1992 - 35.00 Lakh Open
90221034 The Industrial Credit & Invest. Corpo. Of India Ltd. 08 May 1983 - - 2.15 cr Open
90221017 The Industrial Credit & Inves. Corpo. Of India Ltd. 11 Mar 1983 - - 60.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Unique Sugars Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Unique Sugars Limited (CIN: U15421MH1981PLC025191). 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 Unique Sugars 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.