What does it mean when Sanwaria Sweets Private Limited has charges?

It means Sanwaria Sweets Private Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN U15433RJ2007PTC025493), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Sanwaria Sweets Private Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Sanwaria Sweets Private Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Sanwaria Sweets Private Limited - so you can see which lenders matter most to this company at a glance.

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

2007-12-13 Jaipur, Rajasthan Active Unlisted Active Compliant

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SS Sanwaria Sweets Private Limited

Open charges

239.88 cr

Closed charges

100.47 cr

Total

340.35 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	12	120.93 cr
2	Axis Bank Limited	5	95.50 cr
3	Yes Bank Limited	3	57.10 cr
4	Hdfc Bank Limited	2	23.50 cr
5	State Bank Of India	1	19.00 cr
6	Icici Bank Limited	5	16.25 cr
7	Lic Housing Finance Ltd	1	4.00 cr
8	Icici Home Finance Company Limited	1	2.50 cr
9	Rajasthan Financial Corporation	1	1.20 cr
10	Hdfc Ltd.	1	37.26 Lakh

All charges (32) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101151347	Yes Bank Limited	05 Aug 2025	-	-	30.00 cr	Open
101089929	Others	08 May 2025	-	-	25.00 cr	Open
101082470	Others	28 Mar 2025	-	-	5.83 cr	Open
101058434	Others	13 Feb 2025	-	-	1.50 cr	Open
100950581	State Bank Of India	27 Jun 2024	-	-	19.00 cr	Open
100824039	Others	23 Nov 2023	08 Oct 2024	-	8.00 cr	Open
100794675	Yes Bank Limited	07 Oct 2023	24 Mar 2025	-	12.10 cr	Open
100729984	Others	31 May 2023	-	-	12.50 cr	Open
100554202	Others	29 Mar 2022	-	-	6.00 cr	Open
100540441	Others	15 Feb 2022	-	-	70.00 Lakh	Open
100487938	Axis Bank Limited	15 Sep 2021	12 May 2022	-	30.00 cr	Open
100375462	Others	29 Sep 2020	-	-	8.00 cr	Open
100379574	Axis Bank Limited	28 Jul 2020	30 Mar 2022	-	43.00 cr	Open
100338315	Others	06 May 2020	-	-	14.00 cr	Open
100338373	Others	06 May 2020	10 Feb 2023	-	18.00 cr	Open
100244284	Others	07 Mar 2019	24 Jun 2021	31 Jan 2022	7.00 cr	Closed
100169838	Yes Bank Limited	21 Mar 2018	-	27 Aug 2018	15.00 cr	Closed
100024853	Others	05 May 2016	20 May 2016	14 Jun 2017	14.40 cr	Closed
100017049	Axis Bank Limited	04 Apr 2016	-	10 Aug 2016	7.50 cr	Closed
100017239	Axis Bank Limited	04 Apr 2016	-	18 May 2017	7.50 cr	Closed
100017240	Axis Bank Limited	04 Apr 2016	-	10 Aug 2016	7.50 cr	Closed
10627993	Hdfc Bank Limited	01 Mar 2016	-	27 Mar 2018	15.00 cr	Closed
10595195	Icici Bank Limited	30 Jun 2015	-	-	6.25 cr	Open
10363805	Hdfc Bank Limited	29 May 2012	23 Jun 2015	23 Feb 2018	8.50 cr	Closed
10282476	Icici Bank Limited	30 Apr 2011	-	06 Dec 2013	6.50 cr	Closed
10162222	Icici Home Finance Company Limited	28 Jun 2008	-	11 Dec 2013	2.50 cr	Closed
10098294	Lic Housing Finance Ltd	28 Jan 2008	-	11 Jun 2013	4.00 cr	Closed
10039864	Icici Bank Limited	06 Feb 2007	-	12 Dec 2013	2.00 cr	Closed
10030324	Icici Bank Limited	28 Oct 2006	-	26 Nov 2013	50.00 Lakh	Closed
10030321	Icici Bank Limited	12 Oct 2006	-	30 Jan 2012	1.00 cr	Closed
10004162	Rajasthan Financial Corporation	31 May 2006	-	06 Feb 2008	1.20 cr	Closed
90068881	Hdfc Ltd.	13 May 2003	-	02 Nov 2006	37.26 Lakh	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Sanwaria Sweets Private Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanwaria Sweets Private Limited (CIN: U15433RJ2007PTC025493). 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 Sanwaria Sweets 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.

Sanwaria Sweets Private Limited - Charges

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