Seven Islands Shipping Limited - Charges

Every charge - open or closed - that lenders have registered against Seven Islands Shipping Limited, with the most recent activity at the to…

2002-05-02 Mumbai, Maharashtra Active Unlisted Active Compliant
SI Seven Islands Shipping Limited
Open charges
24
2,379.89 cr
Closed charges
52
2,357.96 cr
Total
76
4,737.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 20 1,874.96 cr
2 Hdfc Bank Limited 14 1,093.80 cr
3 Canara Bank 32 977.09 cr
4 Axis Bank Limited 10 792.00 cr
All charges (76) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101196991 Others 10 Dec 2025 - - 320.00 cr Open
101187822 Others 10 Nov 2025 - - 250.00 cr Open
101159568 Axis Bank Limited 19 Sep 2025 16 Oct 2025 - 196.00 cr Open
101151520 Others 23 Jul 2025 - - 75.00 cr Open
101151525 Others 23 Jul 2025 - - 78.00 cr Open
101052881 Axis Bank Limited 25 Feb 2025 - - 77.00 cr Open
101056904 Hdfc Bank Limited 01 Feb 2025 - - 170.80 cr Open
100978313 Axis Bank Limited 23 Sep 2024 - - 83.00 cr Open
100974584 Others 23 Aug 2024 - - 4.50 cr Open
100965765 Canara Bank 05 Aug 2024 - - 9.00 Lakh Open
100942544 Others 25 Jun 2024 - - 10.00 cr Open
100909710 Others 19 Apr 2024 - - 160.00 cr Open
100915267 Others 19 Apr 2024 10 Jun 2024 - 150.00 cr Open
100866904 Hdfc Bank Limited 31 Jan 2024 01 Feb 2025 - 59.50 cr Open
100866917 Hdfc Bank Limited 31 Jan 2024 - 15 Jun 2024 85.50 cr Closed
100806029 Axis Bank Limited 16 Oct 2023 18 Dec 2023 - 85.00 cr Open
100798662 Others 26 Sep 2023 - 14 Oct 2024 10.00 Lakh Closed
100728139 Others 22 May 2023 - 06 Jun 2025 55.00 cr Closed
100646044 Axis Bank Limited 23 Nov 2022 - 07 Aug 2023 105.00 cr Closed
100578177 Others 28 May 2022 07 Oct 2025 - 55.00 cr Open
100578178 Others 28 May 2022 04 Jun 2025 07 Oct 2025 50.00 cr Closed
100587400 Others 19 May 2022 - - 1.00 cr Open
100576116 Others 05 May 2022 19 May 2022 - 120.00 cr Open
100560778 Axis Bank Limited 06 Apr 2022 - - 62.00 cr Open
100560779 Axis Bank Limited 06 Apr 2022 - - 48.00 cr Open
100559177 Hdfc Bank Limited 19 Jan 2022 22 Jul 2025 - 250.00 cr Open
100514091 Others 26 Nov 2021 - - 60.00 cr Open
100498072 Axis Bank Limited 29 Sep 2021 - 17 Mar 2025 4.00 cr Closed
100455258 Axis Bank Limited 09 Jun 2021 - 23 Nov 2022 105.00 cr Closed
100439903 Others 30 Mar 2021 26 Nov 2021 20 Nov 2025 115.00 cr Closed
100400877 Hdfc Bank Limited 07 Dec 2020 28 Apr 2025 24 Jun 2025 128.00 cr Closed
100356857 Axis Bank Limited 17 Jul 2020 14 May 2021 - 27.00 cr Open
100314609 Hdfc Bank Limited 31 Dec 2019 26 Jul 2024 21 Nov 2024 41.00 cr Closed
100314611 Hdfc Bank Limited 31 Dec 2019 22 Jul 2025 - 38.00 cr Open
100298493 Canara Bank 07 Oct 2019 25 Feb 2022 08 Jul 2024 44.00 cr Closed
100294751 Canara Bank 20 Sep 2019 25 Feb 2022 08 Jul 2024 50.00 cr Closed
100299937 Others 18 Sep 2019 15 Jan 2021 28 May 2022 115.00 cr Closed
100275574 Hdfc Bank Limited 08 Jul 2019 24 Jun 2025 22 Jul 2025 55.00 cr Closed
100274781 Canara Bank 24 Jun 2019 27 May 2021 25 Feb 2022 26.00 cr Closed
100271574 Hdfc Bank Limited 12 Jun 2019 02 May 2023 10 Oct 2023 48.00 cr Closed
100264842 Canara Bank 03 May 2019 25 Feb 2022 08 Jul 2024 44.00 cr Closed
100253704 Hdfc Bank Limited 15 Mar 2019 16 Jun 2022 02 May 2023 44.00 cr Closed
100240470 Hdfc Bank Limited 11 Feb 2019 21 Nov 2024 28 Apr 2025 46.00 cr Closed
100234927 Canara Bank 08 Jan 2019 25 Feb 2022 08 Jul 2024 49.00 cr Closed
100234928 Canara Bank 08 Jan 2019 01 Sep 2020 27 May 2021 24.00 cr Closed
100234930 Canara Bank 08 Jan 2019 07 Oct 2019 24 Apr 2020 50.00 cr Closed
100234932 Canara Bank 08 Jan 2019 25 Feb 2022 08 Jul 2024 4.50 cr Closed
100235255 Canara Bank 08 Jan 2019 24 Apr 2020 01 Sep 2020 58.00 cr Closed
100222408 Canara Bank 16 Nov 2018 03 Dec 2018 08 Jan 2019 49.00 cr Closed
100200496 Canara Bank 13 Aug 2018 03 Dec 2018 08 Jan 2019 24.00 cr Closed
100198229 Hdfc Bank Limited 29 Jul 2018 29 Mar 2022 16 Jun 2022 39.00 cr Closed
100192930 Hdfc Bank Limited 03 Jul 2018 10 Oct 2023 26 Jul 2024 44.00 cr Closed
100165259 Canara Bank 07 Mar 2018 - 01 Oct 2018 10.00 cr Closed
100165260 Canara Bank 07 Mar 2018 - 08 Jan 2019 35.00 cr Closed
100159245 Hdfc Bank Limited 14 Feb 2018 11 Feb 2020 29 Oct 2021 45.00 cr Closed
100114142 Canara Bank 05 May 2017 01 Oct 2018 10 Oct 2018 48.00 cr Closed
100073685 Others 17 Jan 2017 06 Dec 2019 23 Jul 2020 124.36 cr Closed
100045016 Others 10 Aug 2016 21 May 2019 19 Nov 2019 47.00 cr Closed
100030459 Canara Bank 23 May 2016 03 Dec 2018 08 Jan 2019 50.00 cr Closed
100030461 Canara Bank 16 May 2016 03 Dec 2018 08 Jan 2019 127.00 cr Closed
10585205 Others 12 Aug 2015 06 Dec 2019 23 Jul 2020 85.00 cr Closed
10543179 Canara Bank 22 Dec 2014 03 Dec 2018 08 Jan 2019 58.00 cr Closed
10480492 Canara Bank 10 Jan 2014 16 Nov 2018 03 Dec 2018 50.00 cr Closed
10432191 Canara Bank 02 May 2013 13 Aug 2018 01 Oct 2018 32.00 cr Closed
10341868 Canara Bank 02 Mar 2012 22 Dec 2014 20 Aug 2016 34.00 cr Closed
10296772 Canara Bank 31 May 2011 - 28 Aug 2012 4.00 cr Closed
10259058 Canara Bank 02 Nov 2010 22 Dec 2014 04 Jun 2016 35.00 cr Closed
10221698 Canara Bank 26 Apr 2010 - 28 Aug 2012 1.50 cr Closed
10185643 Canara Bank 11 Nov 2009 - 21 Aug 2012 22.50 cr Closed
10185642 Canara Bank 28 Oct 2009 - 28 Aug 2012 7.20 cr Closed
10197914 Canara Bank 23 Dec 2008 10 Jan 2014 04 Jun 2016 10.00 cr Closed
10058179 Canara Bank 20 Jun 2007 - 04 Jun 2016 1.80 cr Closed
10052774 Canara Bank 05 May 2007 - 28 Aug 2012 1.50 cr Closed
10029478 Canara Bank 08 Nov 2006 - 01 Jul 2014 10.00 cr Closed
10266378 Canara Bank 03 Apr 2006 - 25 Jan 2012 12.50 cr Closed
90148132 Canara Bank 11 Jan 2003 03 Dec 2018 08 Jan 2019 4.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Seven Islands Shipping Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Seven Islands Shipping Limited (CIN: U61100MH2002PLC135732). 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 Seven Islands Shipping 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.