Uniworld Sugars Private Limited - Charges

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

2009-10-28 Noida, Uttar Pradesh Amalgamated Unlisted Active Compliant
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US Uniworld Sugars Private Limited
Open charges
0
0.00
Closed charges
5
274.26 cr
Total
5
274.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Rabobank International 1 109.80 cr
2 Others 1 64.46 cr
3 Oriental Bank Of Commerce 1 40.00 cr
4 Idbi Bank Limited 1 40.00 cr
5 Union Bank Of India 1 20.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100113251 Others 15 Jun 2017 - 20 Mar 2023 64.46 cr Closed
10528783 Rabobank International 21 Oct 2014 - 25 Jul 2018 109.80 cr Closed
10400877 Union Bank Of India 28 Dec 2012 12 Feb 2013 24 Mar 2023 20.00 cr Closed
10397018 Oriental Bank Of Commerce 08 Dec 2012 28 Dec 2012 24 Mar 2023 40.00 cr Closed
10392008 Idbi Bank Limited 08 Nov 2012 28 Dec 2012 24 Mar 2023 40.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Uniworld Sugars Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Uniworld Sugars Private Limited (CIN: U15422UP2009PTC038540). 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 Uniworld Sugars 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.