Shafalya Infra Llp - Charges

Every charge - open or closed - that lenders have registered against Shafalya Infra Llp, with the most recent activity at the top.

2014-06-03 Ahmedabad, Gujarat Active LLP
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Open charges
8
••••
Closed charges
6
••••
Total
14
••••
Top lenders
#LenderChargesAmount
1 Bajaj Housing Finance Limited 2 ••••
2 Icici Home Finance Company Limited 1 ••••
3 State Bank Of India 1 ••••
4 Axis Bank Ltd 2 ••••
5 Axis Bank Limited 6 ••••
6 Indian Bank 1 ••••
7 Yes Bank Ltd 1 ••••
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183917 Icici Home Finance Company Limited 27 Oct 2025 - - •••• Open
101113451 Axis Bank Limited 21 Jun 2025 - - •••• Open
101113453 Axis Bank Limited 21 Jun 2025 - - •••• Open
101108702 Axis Bank Limited 30 May 2025 - - •••• Open
101108706 Axis Bank Limited 30 May 2025 - - •••• Open
101012683 Axis Bank Limited 28 Nov 2024 - - •••• Open
100936160 Bajaj Housing Finance Limited 23 May 2024 - - •••• Open
100719171 Indian Bank 24 Apr 2023 - - •••• Open
100628416 Bajaj Housing Finance Limited 20 Oct 2022 - 05 Feb 2024 •••• Closed
100488609 State Bank Of India 16 Jul 2021 - 04 Jan 2024 •••• Closed
100133594 Axis Bank Ltd 30 May 2017 - 27 Sep 2021 •••• Closed
100133595 Axis Bank Ltd 30 May 2017 - 13 Mar 2020 •••• Closed
100134781 Yes Bank Ltd 30 May 2017 - 30 May 2017 •••• Closed
100024528 Axis Bank Limited 12 Apr 2016 - 07 Nov 2017 •••• Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shafalya Infra Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shafalya Infra Llp (CIN: AAC-3399). 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 Shafalya Infra Llp.
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.