

Suntop Enterprises Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Suntop Enterprises Private Limited has 9 charges registered with the Registrar of Companies: 5 open charges worth Rs 6.64 Cr and 4 satisfied charges worth Rs 8.55 Cr. The lender named on its open charges is Oriental Bank Of Commerce. The most recent charge was created on 14 May 2025 for Rs 1.80 M and is open.
Charges Breakdown by Lending Institutions
- Oriental Bank Of Commerce : 5.00 Cr
- Others : 1.64 Cr
₹663.78 lakh
₹854.50 lakh
4
Oriental Bank Of Commerce
Creation
14 May 2025
₹18.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10264943 View Details | Karnataka Bank Ltd. | ₹ 300.00 | 31 Dec 2010 | - | 10 Jun 2014 | Satisfied |
| 10151044 View Details | Oriental Bank Of Commerce | ₹ 185.00 | 20 Feb 2009 | - | 17 Jan 2011 | Satisfied |
| 10099807 View Details | Corporation Bank | ₹ 244.50 | 15 Apr 2008 | - | 21 Apr 2009 | Satisfied |
| 10099802 View Details | Corporation Bank | ₹ 125.00 | 11 Apr 2008 | - | 21 Apr 2009 | Satisfied |
| 101101025 View Details | Others | ₹ 18.00 | 14 May 2025 | - | - | Open |
| 100544706 View Details | Others | ₹ 48.78 | 24 Feb 2022 | - | - | Open |
| 100381392 View Details | Others | ₹ 97.00 | 17 Oct 2020 | - | - | Open |
| 10389117 View Details | Oriental Bank Of Commerce | ₹ 490.00 | 04 Oct 2012 | - | - | Open |
| 10136855 View Details | Oriental Bank Of Commerce | ₹ 10.00 | 19 Nov 2008 | - | - | 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.