Shachi Engineering Private Limited - Charges

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

2000-04-25 Pune, Maharashtra Active Unlisted Active Compliant
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SE Shachi Engineering Private Limited
Open charges
4
31.96 cr
Closed charges
20
17.91 cr
Total
24
49.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 26.36 cr
2 Sidbi 4 13.90 cr
3 The Cosmos Co-Operative Bank Limited (Ko… 1 3.00 cr
4 The Cosmos Co-Op. Bank Ltd. (Kothrud Bra… 1 2.25 cr
5 The Cosmos Co-Operative Bank Limited ( K… 2 1.50 cr
6 The Cosmos Co-Operative Bank Ltd. 3 1.30 cr
7 Hdfc Bank Limited 3 84.28 Lakh
8 Tata Capital Financial Services Limited 1 45.00 Lakh
9 Axis Bank Limited 3 20.35 Lakh
10 The Cosmsos Co-Op. Bank Ltd. (Kothrud Br… 1 6.29 Lakh
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100568348 Sidbi 28 Mar 2022 - - 1.00 cr Open
100503433 Sidbi 10 Nov 2021 - 22 Oct 2024 1.50 cr Closed
100471398 Hdfc Bank Limited 02 Jun 2021 - - 9.07 Lakh Open
100420912 Others 23 Feb 2021 - 16 Jan 2023 50.70 Lakh Closed
100421778 Others 30 Jan 2021 02 Mar 2023 - 20.87 cr Open
100400811 Sidbi 11 Nov 2020 - 11 Jun 2024 1.40 cr Closed
100319342 Sidbi 23 Jan 2020 - - 10.00 cr Open
100307855 Tata Capital Financial Services Limited 30 Nov 2019 - 09 Jul 2025 45.00 Lakh Closed
100309245 Others 16 Sep 2019 - 22 May 2025 6.59 Lakh Closed
100307374 Axis Bank Limited 31 May 2019 - 02 Jun 2024 7.79 Lakh Closed
100309595 Axis Bank Limited 24 May 2019 - 11 Jun 2024 6.28 Lakh Closed
100314271 Axis Bank Limited 24 May 2019 - 11 Jun 2024 6.28 Lakh Closed
100194670 Others 23 Apr 2018 - 22 Feb 2021 3.98 cr Closed
100081556 Others 18 Feb 2017 - 09 Jul 2018 93.75 Lakh Closed
100055005 Hdfc Bank Limited 30 Jun 2016 - 18 Jan 2023 10.21 Lakh Closed
100032744 Hdfc Bank Limited 23 Mar 2016 - 18 Jan 2023 65.00 Lakh Closed
10419599 The Cosmos Co-Operative Bank Limited ( Kothrud Branch) 13 Mar 2013 - 09 Jul 2018 50.00 Lakh Closed
10112371 The Cosmsos Co-Op. Bank Ltd. (Kothrud Branch) 26 Jun 2008 - 13 Oct 2011 6.29 Lakh Closed
10081940 The Cosmos Co-Op. Bank Ltd. (Kothrud Branch) 30 Aug 2007 - 09 Jul 2018 2.25 cr Closed
10047555 The Cosmos Co-Operative Bank Ltd. 26 Mar 2007 - 09 Jul 2018 1.00 cr Closed
10014470 The Cosmos Co-Operative Bank Limited (Kothrud Branch) 08 Aug 2006 13 Mar 2013 09 Jul 2018 3.00 cr Closed
10014472 The Cosmos Co-Operative Bank Limited ( Kothrud Branch) 08 Aug 2006 13 Mar 2013 09 Jul 2018 1.00 cr Closed
90087387 The Cosmos Co-Operative Bank Ltd. 30 Jul 2005 - 09 Jul 2018 20.00 Lakh Closed
90093275 The Cosmos Co-Operative Bank Ltd. 30 Jul 2005 - 09 Jul 2018 10.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shachi Engineering Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shachi Engineering Private Limited (CIN: U31909PN2000PTC014798). 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 Shachi Engineering 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.