Ind Swift Limited - Charges

Every charge - open or closed - that lenders have registered against Ind Swift Limited, with the most recent activity at the top.

1986-06-06 Chandigarh, Chandigarh Amalgamated Listed Active Compliant
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IS Ind Swift Limited
Open charges
0
0.00
Closed charges
78
6,337.79 cr
Total
78
6,337.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 28 5,392.29 cr
2 State Bank Of Patiala 2 474.00 cr
3 State Bank Of India 4 88.91 cr
4 Consortium Pnb Uti Sbi State Bank Of Ind… 1 83.00 cr
5 Punjab National Bank 8 56.38 cr
6 Export-Import Bank Of India 1 30.00 cr
7 Industrial Development Bank Of India Lim… 1 30.00 cr
8 Phoenix Arc Private Limited 2 25.00 cr
9 Sicom Limited 1 20.00 cr
10 The Bank Of Rajasthan Ltd. 3 20.00 cr
All charges (78) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100399161 Axis Bank Limited 23 Oct 2020 - 05 Apr 2024 1.10 cr Closed
100378264 Axis Bank Limited 07 Oct 2020 - 05 Apr 2024 1.50 cr Closed
100294145 Axis Bank Limited 30 Sep 2019 27 Jul 2023 19 Mar 2024 10.70 cr Closed
10421176 Others 28 Mar 2013 29 Jun 2021 01 Apr 2024 1,002.87 cr Closed
10403081 Others 29 Jan 2013 29 Jun 2021 01 Apr 2024 976.86 cr Closed
10410964 Others 19 Jan 2013 31 Mar 2016 01 Apr 2024 150.77 cr Closed
10361298 Others 01 Jun 2012 23 Mar 2016 01 Apr 2024 30.00 cr Closed
10354686 Others 10 May 2012 31 Mar 2017 01 Apr 2024 15.00 cr Closed
10348283 Others 14 Mar 2012 29 Jun 2021 01 Apr 2024 50.00 cr Closed
10337188 Others 10 Feb 2012 30 Mar 2017 01 Apr 2024 20.00 cr Closed
10326217 Others 22 Dec 2011 31 Mar 2016 01 Apr 2024 35.00 cr Closed
10320222 Export-Import Bank Of India 24 Nov 2011 - 07 May 2024 30.00 cr Closed
10318051 Director Of Industires 17 Nov 2011 - 14 May 2024 30.00 Lakh Closed
10305651 Others 09 Sep 2011 30 Mar 2017 01 Apr 2024 434.53 cr Closed
10305948 Phoenix Arc Private Limited 30 Aug 2011 30 Jun 2014 01 Nov 2021 15.00 cr Closed
10305944 Phoenix Arc Private Limited 30 Aug 2011 30 Jun 2014 01 Nov 2021 10.00 cr Closed
10277256 Others 10 Mar 2011 31 Mar 2016 01 Apr 2024 35.00 cr Closed
10242515 Others 24 Sep 2010 21 Mar 2018 01 Apr 2024 20.00 cr Closed
10238305 Others 29 Jul 2010 31 Mar 2016 01 Apr 2024 20.00 cr Closed
10204115 Sicom Limited 19 Feb 2010 - 31 May 2010 20.00 cr Closed
10192912 Others 14 Dec 2009 23 Mar 2016 01 Apr 2024 10.00 cr Closed
10189410 Others 11 Nov 2009 30 Aug 2018 01 Apr 2024 15.00 cr Closed
10183662 Others 30 Oct 2009 29 Jun 2021 01 Apr 2024 50.00 cr Closed
10186608 Others 29 Oct 2009 03 Mar 2020 10 Jul 2020 30.00 cr Closed
10161384 Others 10 Jun 2009 30 Mar 2017 01 Apr 2024 40.60 cr Closed
10161388 Others 10 Jun 2009 30 Mar 2017 01 Apr 2024 5.00 cr Closed
10158466 Director Of Industries 24 Apr 2009 - 29 May 2024 30.00 Lakh Closed
10148866 The Catholic Syrian Bank Lid. 26 Mar 2009 - 21 Sep 2010 10.00 cr Closed
10151557 The Bank Of Rajasthan Ltd. 16 Mar 2009 - 10 Jan 2011 10.00 cr Closed
10133310 State Bank Of Hyderabad 21 Nov 2008 - 01 Nov 2011 10.00 cr Closed
10123768 State Bank Of Mysore 29 Sep 2008 - 15 Apr 2010 15.00 cr Closed
10094637 The Catholic Syrian Bank Ltd 18 Mar 2008 - 11 Dec 2009 5.00 cr Closed
10093502 Industrial Development Bank Of India Limited 29 Feb 2008 - 16 Jul 2009 30.00 cr Closed
10096049 Others 08 Dec 2007 29 Jun 2021 01 Apr 2024 184.00 cr Closed
10076144 The Bank Of Rajasthan Ltd. 27 Sep 2007 - 04 Nov 2011 5.00 cr Closed
10068408 State Bank Of Indore 19 Sep 2007 - 24 Jun 2010 10.00 cr Closed
10062262 Idbi Bank 30 Jul 2007 - 08 Jul 2010 6.00 cr Closed
10062095 Others 29 Jun 2007 29 Jun 2021 01 Apr 2024 976.86 cr Closed
10062086 The Bank Of Rajasthan Ltd. 29 Jun 2007 - 04 Nov 2011 5.00 cr Closed
10021598 State Bank Of Indore 31 Aug 2006 - 12 Jul 2011 9.00 cr Closed
80042398 Punjab National Bank 26 Jun 2006 - 06 Mar 2012 15.00 cr Closed
80042397 Others 19 May 2006 21 Mar 2018 01 Apr 2024 30.35 cr Closed
80038167 State Bank Of Patiala 16 May 2006 - 29 Mar 2011 10.00 cr Closed
90170178 South Indian Bank Ltd. 21 Jul 2005 - 22 Sep 2011 5.00 cr Closed
90170177 Others 18 Jul 2005 30 Mar 2017 01 Apr 2024 100.95 cr Closed
80042402 Consortium Pnb Uti Sbi State Bank Of Indore 18 Jul 2005 - 15 Jul 2024 83.00 cr Closed
90172306 Punjab National Bank 25 Jun 2005 - 18 Jan 2011 18.00 cr Closed
90171483 Punjab National Bank 22 Feb 2005 - 18 Jan 2011 7.50 cr Closed
80042401 Punjab National Bank 22 Feb 2005 - 29 Jun 2011 5.93 cr Closed
90172273 Punjab National Bank 22 Feb 2005 - 29 Jun 2011 9.57 cr Closed
90167459 Others 10 Feb 2005 29 Jun 2021 01 Apr 2024 30.00 cr Closed
90172272 Bank Of India 10 Feb 2005 - 01 Feb 2011 9.00 cr Closed
90170056 Idbi Bank Ltd. 14 Dec 2004 - 16 Jul 2009 6.00 cr Closed
90172252 Indusind Bank Ltd. 03 Dec 2004 - 18 Jan 2010 3.00 cr Closed
90171443 Others 25 Oct 2004 30 Aug 2018 01 Apr 2024 20.00 cr Closed
80042400 Uti Bank Limited 31 Jan 2004 - 21 Apr 2009 5.00 cr Closed
90172157 Indusind Bank Ltd. 12 Apr 2003 - 18 Jan 2010 1.50 cr Closed
90172155 Hdfc Bank Ltd.. 02 Apr 2003 - 26 Jul 2024 3.00 cr Closed
80042399 State Bank Of India 20 Feb 2003 - 29 Dec 2010 4.00 cr Closed
90171269 State Bank Of India 20 Feb 2003 03 Jun 2004 08 Nov 2006 4.00 cr Closed
90172137 Others 10 Jan 2003 29 Jun 2021 01 Apr 2024 893.25 cr Closed
90169706 Canara Bank 30 Sep 2002 30 Sep 2002 08 Dec 2010 4.83 cr Closed
80038168 State Bank Of Patiala 10 Sep 2002 06 Dec 2011 12 May 2012 464.00 cr Closed
90175241 Canara Bank 02 Nov 2001 - 08 Dec 2010 50.00 Lakh Closed
90311641 Canara Bank 02 Nov 2001 - 08 Dec 2010 50.00 Lakh Closed
90174009 Canara Bank 02 Nov 2001 - 08 Dec 2010 25.00 Lakh Closed
90172025 State Bank Of India 28 Apr 2000 10 Aug 2009 25 May 2012 78.91 cr Closed
90171021 State Bank Of India 14 Dec 1999 28 Apr 2000 29 Dec 2010 2.00 cr Closed
90168999 Small Ind. Development Bank Of India 08 Jan 1998 - 22 Feb 2007 48.00 Lakh Closed
90172623 The Haryana Financial Corp. 09 Feb 1993 - 22 Feb 2007 1.29 Lakh Closed
90168488 Punjab National Bank 23 Jul 1992 16 Jul 1992 09 Dec 2010 3.00 Lakh Closed
90168486 Punjab National Bank 16 Jul 1992 07 Mar 1995 09 Dec 2010 3.00 Lakh Closed
80027186 Others 25 Apr 1992 30 Mar 2017 01 Apr 2024 190.70 cr Closed
90168476 Others 25 Apr 1992 30 Mar 2017 01 Apr 2024 4.10 cr Closed
90172616 The Hariyana Fianceial Corp. 30 Mar 1992 - 22 Feb 2007 6.18 Lakh Closed
90168419 Punjab National Bank 27 Mar 1991 22 Jul 1993 09 Dec 2010 18.00 Lakh Closed
90168416 Others 13 Mar 1991 30 Mar 2017 01 Apr 2024 21.45 cr Closed
90173047 Punjab National Bank 15 Jun 1984 13 Jun 1997 09 Dec 2010 32.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Ind Swift Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Ind Swift Limited (CIN: L24230CH1986PLC006897). 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 Ind Swift 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.