Safah Multitrade Private Limited - Charges

Every charge - open or closed - that lenders have registered against Safah Multitrade Private Limited, with the most recent activity at the …

2015-07-08 Mumbai, Maharashtra Active Unlisted Active Compliant
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SM Safah Multitrade Private Limited
Open charges
1
7.50 cr
Closed charges
4
12.51 cr
Total
5
20.01 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 17.51 cr
2 Kokan Merchantile Co-Operative Bank Ltd. 1 2.50 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100698817 Others 17 Mar 2023 30 Apr 2025 - 7.50 cr Open
100403660 Others 15 Oct 2020 03 Dec 2020 09 May 2023 2.09 cr Closed
100276920 Others 26 Apr 2019 29 Apr 2021 13 Apr 2023 4.92 cr Closed
100229078 Others 26 Nov 2018 - 09 May 2023 3.00 cr Closed
100187426 Kokan Merchantile Co-Operative Bank Ltd. 04 Oct 2017 - 09 Jan 2023 2.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Safah Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Safah Multitrade Private Limited (CIN: U45400MH2015PTC266445). 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 Safah Multitrade Private 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.