S.C.Shah & Company Private Limited - Charges

Every charge - open or closed - that lenders have registered against S.C.Shah & Company Private Limited, with the most recent activity at th…

2000-05-17 Chennai, Tamil Nadu Active Unlisted Active Compliant
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S& S.C.Shah & Company Private Limited
Open charges
6
23.96 cr
Closed charges
3
4.00 cr
Total
9
27.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 15.06 cr
2 Hdfc Bank Limited 2 10.05 cr
3 State Bank Of India 2 2.45 cr
4 Kotak Mahindra Bank Limited 1 40.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100663470 Others 28 Nov 2022 16 Jun 2023 - 10.83 cr Open
100663472 Others 26 Nov 2022 16 Jun 2023 - 1.44 cr Open
100623889 State Bank Of India 19 Jul 2022 - 09 Dec 2024 95.00 Lakh Closed
100586366 Others 15 Jun 2022 - - 2.50 cr Open
100518653 Others 09 Dec 2021 - - 30.00 Lakh Open
100142696 Hdfc Bank Limited 11 Dec 2017 05 Aug 2020 - 8.50 cr Open
10212269 Hdfc Bank Limited 09 Mar 2010 - 30 May 2018 1.55 cr Closed
10173261 Kotak Mahindra Bank Limited 07 Sep 2009 - - 40.00 Lakh Open
90294763 State Bank Of India 01 Aug 2000 30 Apr 2009 17 May 2018 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S.C.Shah & Company Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S.C.Shah & Company Private Limited (CIN: U51909TN2000PTC044965). 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 S.C.Shah & Company 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.