Sanwariya Mintech Private Limited - Charges

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

2012-01-11 Udaipur, Rajasthan Active Unlisted Active Compliant
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SM Sanwariya Mintech Private Limited
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Open charges
1
6.80 Lakh
Closed charges
5
2.15 cr
Total
6
2.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Small Industries Devlopment Bank Of Indi… 1 75.00 Lakh
2 Hdfc Bank Limited 2 58.80 Lakh
3 Sidbi 2 53.55 Lakh
4 Small Industries Development Bank Of Ind… 1 34.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100404742 Hdfc Bank Limited 26 Oct 2020 - - 6.80 Lakh Open
100348380 Sidbi 01 Jul 2020 - 29 Nov 2024 8.55 Lakh Closed
100193563 Sidbi 27 Jul 2018 - 29 Nov 2024 45.00 Lakh Closed
10624667 Small Industries Development Bank Of India 04 Mar 2016 - 29 Nov 2024 34.00 Lakh Closed
10526082 Hdfc Bank Limited 20 Oct 2014 05 Jun 2018 13 Nov 2025 52.00 Lakh Closed
10474966 Small Industries Devlopment Bank Of India 29 Jan 2014 - 29 Nov 2024 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanwariya Mintech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanwariya Mintech Private Limited (CIN: U14101RJ2012PTC037573). 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 Sanwariya Mintech 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.