Shah Infin Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Shah Infin Pvt Ltd, with the most recent activity at the top.

1996-03-26 Kota, Rajasthan Active Unlisted Active Compliant
Share
SI Shah Infin Pvt Ltd
Open charges
0
0.00
Closed charges
3
1.79 cr
Total
3
1.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India 2 1.77 cr
2 State Bank Of Bikaner & Jaipur 1 2.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10317066 Union Bank Of India 22 Oct 2011 - 10 Apr 2024 1.43 cr Closed
10045797 Union Bank Of India 29 Jan 2007 26 Mar 2011 16 Feb 2024 34.17 Lakh Closed
90071116 State Bank Of Bikaner & Jaipur 03 Nov 2003 - 16 Jan 2007 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shah Infin Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shah Infin Pvt Ltd (CIN: U65993RJ1996PTC011787). 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 Shah Infin Pvt Ltd.
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.