Securevalue India Limited - Charges

Every charge - open or closed - that lenders have registered against Securevalue India Limited, with the most recent activity at the top.

2012-04-24 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SI Securevalue India Limited
Open charges
30
431.28 cr
Closed charges
18
121.84 cr
Total
48
553.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 234.17 cr
2 Others 15 136.78 cr
3 Icici Bank Limited 9 42.81 cr
4 Standard Chartered Bank 2 40.00 cr
5 Axis Bank Limited 7 33.76 cr
6 State Bank Of India 3 27.68 cr
7 Tata Capital Financial Services Limited 1 20.00 cr
8 Hdfc Bank Limited 8 13.09 cr
9 Yes Bank Limited 1 4.82 cr
All charges (48) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100944868 Sbicap Trustee Company Limited 24 May 2024 - - 116.71 cr Open
100933072 Sbicap Trustee Company Limited 24 May 2024 - - 117.46 cr Open
100804869 Others 07 Oct 2023 - - 5.66 cr Open
100769391 Tata Capital Financial Services Limited 31 Jul 2023 - 15 Oct 2024 20.00 cr Closed
100553520 Others 31 Mar 2022 - - 40.00 cr Open
100531888 State Bank Of India 12 Jan 2022 - 06 Jun 2024 1.67 cr Closed
100520402 Axis Bank Limited 29 Nov 2021 - - 2.10 cr Open
100464429 Others 05 Jul 2021 - - 3.63 cr Open
100417471 State Bank Of India 30 Jan 2021 - 06 Jun 2024 3.34 cr Closed
100409607 Others 04 Jan 2021 - - 1.30 cr Open
100406682 Axis Bank Limited 31 Dec 2020 - - 4.35 cr Open
100407678 Others 31 Dec 2020 - - 4.33 cr Open
100408276 Others 29 Dec 2020 - - 7.12 cr Open
100406872 Others 18 Dec 2020 16 Jun 2021 - 8.00 cr Open
100362022 Others 18 Jul 2020 - 20 Oct 2023 7.50 cr Closed
100362009 Others 18 Jul 2020 - 20 Oct 2023 7.50 cr Closed
100323661 State Bank Of India 21 Jan 2020 - 06 Jun 2024 22.67 cr Closed
100301996 Axis Bank Limited 29 Oct 2019 - - 7.39 cr Open
100303501 Others 29 Oct 2019 - - 3.92 cr Open
100296111 Axis Bank Limited 25 Sep 2019 - - 4.50 cr Open
100281823 Yes Bank Limited 04 Jul 2019 - - 4.82 cr Open
100278944 Axis Bank Limited 28 Jun 2019 - - 5.40 cr Open
100259867 Others 11 Apr 2019 31 Jul 2019 - 9.78 cr Open
100247370 Others 25 Feb 2019 11 Apr 2019 - 22.62 cr Open
100171994 Hdfc Bank Limited 07 Apr 2018 - - 3.16 cr Open
100170223 Others 24 Mar 2018 15 May 2018 - 3.67 cr Open
100119449 Others 04 Aug 2017 - - 5.93 cr Open
100112518 Others 29 Jun 2017 21 Aug 2017 - 5.82 cr Open
100043347 Axis Bank Limited 14 Jul 2016 - - 5.09 cr Open
100037688 Axis Bank Limited 15 Jun 2016 - - 4.94 cr Open
10624092 Icici Bank Limited 08 Feb 2016 - - 1.95 cr Open
10616760 Icici Bank Limited 12 Jan 2016 - - 6.99 cr Open
10598479 Icici Bank Limited 29 Sep 2015 - - 5.88 cr Open
10583496 Icici Bank Limited 08 Jul 2015 - - 3.83 cr Open
10571508 Icici Bank Limited 13 May 2015 28 May 2015 - 4.95 cr Open
10532424 Icici Bank Limited 05 Nov 2014 30 Mar 2015 - 9.99 cr Open
10513239 Icici Bank Limited 24 Jul 2014 - 13 Jan 2020 2.75 cr Closed
10512744 Standard Chartered Bank 14 Jul 2014 - 27 Aug 2019 12.00 cr Closed
10496658 Icici Bank Limited 25 May 2014 - 13 Jan 2020 3.04 cr Closed
10488968 Icici Bank Limited 19 Apr 2014 - 13 Jan 2020 3.44 cr Closed
10482040 Hdfc Bank Limited 22 Feb 2014 - 16 Mar 2019 92.36 Lakh Closed
10469290 Hdfc Bank Limited 26 Dec 2013 - 16 Mar 2019 58.10 Lakh Closed
10463963 Hdfc Bank Limited 25 Nov 2013 - 24 Oct 2018 1.29 cr Closed
10460229 Standard Chartered Bank 11 Nov 2013 24 Aug 2016 10 Jan 2024 28.00 cr Closed
10457191 Hdfc Bank Limited 12 Oct 2013 - 16 Mar 2019 1.68 cr Closed
10449285 Hdfc Bank Limited 02 Sep 2013 - 24 Oct 2018 2.86 cr Closed
10446977 Hdfc Bank Limited 16 Aug 2013 - 24 Oct 2018 1.91 cr Closed
10444706 Hdfc Bank Limited 03 Aug 2013 - 24 Oct 2018 68.82 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Securevalue India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Securevalue India Limited (CIN: U74120MH2012PLC230193). 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 Securevalue India 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.