Sai Sd Trading Llp - Loans (Charges)
Founded in 2021 and headquartered in Maharashtra, India.
2021 Thane, Maharashtra (India) Active
Sai Sd Trading Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sai Sd Trading Llp has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 37.00 Cr and 1 satisfied charge worth Rs 5.00 Cr. The largest open charges are held by The Karur Vysya Bank Limited, The Kalyan Janata Sahkari Bank and The Kalyan Janata Sahakari Bank Limited. The most recent charge was created on 12 May 2025 in favour of The Karur Vysya Bank Limited for Rs 18.50 Cr and is open.
Charges Breakdown by Lending Institutions
- The Karur Vysya Bank Limited : 18.50 Cr
- The Kalyan Janata Sahkari Bank : 16.00 Cr
- The Kalyan Janata Sahakari Bank Limited : 2.50 Cr
₹3,700.00 lakh
₹500.00 lakh
3
The Karur Vysya Bank Limited
Creation
12 May 2025
₹1,850.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100727557 View Details | The Kalyan Janata Sahakari Bank Limited | ₹ 500.00 | 22 Nov 2022 | - | 15 Mar 2024 | Satisfied |
| 101113530 View Details | The Karur Vysya Bank Limited | ₹ 1,850.00 | 12 May 2025 | - | - | Open |
| 100836085 View Details | The Kalyan Janata Sahakari Bank Limited | ₹ 250.00 | 18 Oct 2023 | - | - | Open |
| 100728043 View Details | The Kalyan Janata Sahkari Bank | ₹ 1,600.00 | 10 Feb 2023 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.