Saivana Exports Private Limited - Charges

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

2005-07-15 New Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
Open charges
1
1.50 cr
Closed charges
8
74.65 cr
Total
9
76.15 cr
Top lenders
#LenderChargesAmount
1 Others 3 33.88 cr
2 Standard Chartered Bank 2 20.40 cr
3 Icici Bank Limited 1 11.00 cr
4 Hdfc Bank Limited 1 7.50 cr
5 Indian Overseas Bank 2 3.37 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100695319 Indian Overseas Bank 19 Jan 2023 - - 1.50 cr Open
100463741 Others 30 Jul 2021 - 11 Nov 2022 2.55 cr Closed
100457762 Others 02 Jul 2021 - 11 Nov 2022 12.33 cr Closed
100211011 Standard Chartered Bank 26 Apr 2018 - 12 May 2021 12.90 cr Closed
100087818 Standard Chartered Bank 18 Mar 2017 - 08 Dec 2018 7.50 cr Closed
10606564 Hdfc Bank Limited 23 Oct 2015 - 01 Sep 2016 7.50 cr Closed
10557801 Icici Bank Limited 25 Mar 2015 - 26 Mar 2018 11.00 cr Closed
10025789 Indian Overseas Bank 10 Oct 2006 23 Jan 2009 23 Dec 2014 1.87 cr Closed
10002281 Others 07 Apr 2006 08 Nov 2019 14 Jun 2022 19.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Saivana Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Saivana Exports Private Limited (CIN: U51909DL2005PTC138747). 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 Saivana Exports 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.