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Suneet Finman Private Limited loan details

Charges taken from banks & financial institutes

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Amount in (₹)

Suneet Finman Private Limited has 34 charges registered with the Registrar of Companies: 17 open charges worth Rs 11.07 Cr and 17 satisfied charges worth Rs 14.40 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 13 Feb 2026 in favour of Hdfc Bank Limited for Rs 1.50 M and is open.

Charges Breakdown by Lending Institutions

  • Others : 10.25 Cr
  • Hdfc Bank Limited : 0.82 Cr

₹11.07 crore

₹14.40 crore

4

Others

Creation

13 Feb 2026

₹0.15 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100946086 View DetailsOthers₹ 1.00 12 Jun 2024-30 Dec 2025 Satisfied 10000000.0
100808136 View DetailsOthers₹ 1.00 30 Sep 2023-08 Dec 2025 Satisfied 10000000.0
100792470 View DetailsOthers₹ 0.50 18 Sep 2023-03 Nov 2025 Satisfied 5000000.0
100699856 View DetailsOthers₹ 0.50 28 Mar 2023-24 Oct 2025 Satisfied 5000000.0
100590256 View DetailsOthers₹ 0.50 11 Jun 2022-27 Sep 2025 Satisfied 5000000.0
100780020 View DetailsOthers₹ 0.50 25 Aug 2023-19 Sep 2025 Satisfied 5000000.0
100612107 View DetailsOthers₹ 1.00 09 Sep 2022-27 Mar 2025 Satisfied 10000000.0
100554163 View DetailsOthers₹ 1.00 23 Mar 2022-28 Sep 2024 Satisfied 10000000.0
100458471 View DetailsOthers₹ 1.00 16 Jul 2021-11 Mar 2024 Satisfied 10000000.0
100515592 View DetailsOthers₹ 1.00 23 Dec 2021-28 Dec 2023 Satisfied 10000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.