Sai Swaroop Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sai Swaroop Enterprises Private Limited, with the most recent activity …

1986-10-01 Mumbai, Maharashtra Strike Off Unlisted Active Compliant
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SS Sai Swaroop Enterprises Private Limited
Open charges
0
0.00
Closed charges
4
3.48 cr
Total
4
3.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 2.72 cr
2 Bharat Sahakari Bank Ltd. 2 76.46 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10088462 Bank Of India 03 Dec 2007 18 Mar 2008 04 May 2011 1.72 cr Closed
90151314 Bank Of India 27 Sep 2005 02 Mar 2006 18 Dec 2012 1.00 cr Closed
90150813 Bharat Sahakari Bank Ltd. 22 Aug 2000 - 18 Dec 2012 14.46 Lakh Closed
90149746 Bharat Sahakari Bank Ltd. 26 Oct 1999 - 18 Dec 2012 62.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sai Swaroop Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sai Swaroop Enterprises Private Limited (CIN: U99999MH1986PTC041088). 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 Sai Swaroop Enterprises 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.