Shah Tc Overseas Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shah Tc Overseas Private Limited, with the most recent activity at the …

2000-04-05 Delhi, Delhi Active Unlisted Active Compliant
Share
ST Shah Tc Overseas Private Limited
Open charges
1
12.00 Lakh
Closed charges
3
3.17 cr
Total
4
3.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 1 3.00 cr
2 Corporation Bank 3 28.90 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10443786 Corporation Bank 02 Jul 2013 - - 12.00 Lakh Open
10428611 Corporation Bank 01 May 2013 - 17 May 2016 10.00 Lakh Closed
10335464 Corporation Bank 24 Jan 2012 - 17 May 2016 6.90 Lakh Closed
10288736 The Hongkong And Shanghai Banking Corporation Limited 09 May 2011 28 Mar 2014 13 Feb 2019 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shah Tc Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shah Tc Overseas Private Limited (CIN: U74999DL2000PTC105046). 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 Tc Overseas 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.