Sinicon Controls Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Sinicon Controls Pvt Ltd has 7 charges registered with the Registrar of Companies: 3 open charges worth Rs 6.30 Cr and 4 satisfied charges worth Rs 2.95 Cr. The lender named on its open charges is Canbank Factors Limited. The most recent charge was created on 28 Mar 2025 for Rs 2.96 M and is open.
Charges Breakdown by Lending Institutions
- Others : 3.30 Cr
- Canbank Factors Limited : 3.00 Cr
₹6.30 crore
₹2.95 crore
3
Others
Creation
28 Mar 2025
₹0.30 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10177520 View Details | Union Bank Of India | ₹ 0.75 | 18 Sep 2009 | - | 01 Jan 2010 | Satisfied |
| 10178802 View Details | Union Bank Of India | ₹ 0.40 | 18 Sep 2009 | - | 01 Jan 2010 | Satisfied |
| 90021062 View Details | Union Bank Of India | ₹ 1.50 | 23 Aug 2005 | 07 Mar 2007 | 01 Jan 2010 | Satisfied |
| 90019609 View Details | Union Bank Of India | ₹ 0.30 | 31 Jan 2004 | - | 01 Jan 2010 | Satisfied |
| 101106135 View Details | Others | ₹ 0.30 | 28 Mar 2025 | - | - | Open |
| 10263871 View Details | Canbank Factors Limited | ₹ 3.00 | 05 Jan 2011 | 22 Jan 2014 | - | Open |
| 10194176 View Details | Others | ₹ 3.01 | 11 Dec 2009 | 12 Aug 2016 | - | 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.