See Ven Traders Private Limited - Charges

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

1997-02-06 Thane West, Maharashtra Active Unlisted Active Compliant
Connect MCP
SV See Ven Traders Private Limited
Open charges
1
1.00 Lakh
Closed charges
4
17.55 Lakh
Total
5
18.55 Lakh
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Greater Bombay Co-Op. Bank Limited 2 9.80 Lakh
2 The Greater Bombay Co-Op Bank 1 5.00 Lakh
3 The Sarswat Co-Op. Bank Lltd 1 2.75 Lakh
4 Indian Bank 1 1.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
80056282 The Greater Bombay Co-Op. Bank Limited 31 Mar 2005 - 09 Oct 2009 4.90 Lakh Closed
80056283 The Greater Bombay Co-Op. Bank Limited 31 Mar 2005 - 09 Oct 2009 4.90 Lakh Closed
90149356 The Greater Bombay Co-Op Bank 07 Feb 2002 - 31 Mar 2005 5.00 Lakh Closed
90147721 The Sarswat Co-Op. Bank Lltd 04 Jul 2001 - 13 Feb 2002 2.75 Lakh Closed
90147197 Indian Bank 13 Jul 1998 - - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for See Ven Traders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against See Ven Traders Private Limited (CIN: U51497MH1997PTC105686). 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 See Ven Traders 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.