Sanghvi Infotech Private Limited - Charges

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

1999-09-23 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SI Sanghvi Infotech Private Limited
Open charges
4
8.07 cr
Closed charges
4
13.83 cr
Total
8
21.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 12.73 cr
2 Yes Bank Limited 1 7.16 cr
3 The Cosmos Co-Operative Bank Limited 1 1.19 cr
4 Others 1 76.50 Lakh
5 National Co. Operative Bank Ltd 1 5.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101022854 Hdfc Bank Limited 30 Dec 2024 - - 6.45 Lakh Open
100859226 Others 07 Nov 2023 - - 76.50 Lakh Open
100833814 Yes Bank Limited 18 Oct 2023 12 Jun 2024 - 7.16 cr Open
100807285 Hdfc Bank Limited 31 Aug 2023 - - 7.87 Lakh Open
10518088 Hdfc Bank Limited 30 Aug 2014 04 Sep 2020 01 Jun 2024 7.84 cr Closed
10518089 Hdfc Bank Limited 30 Aug 2014 03 Aug 2017 01 Jun 2024 4.75 cr Closed
10110162 The Cosmos Co-Operative Bank Limited 12 Jul 2008 10 Mar 2014 10 Sep 2014 1.19 cr Closed
10029982 National Co. Operative Bank Ltd 12 Dec 2006 - 30 Jun 2008 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanghvi Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanghvi Infotech Private Limited (CIN: U72200GJ1999PTC036611). 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 Sanghvi Infotech 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.