Shakti International Private Limited - Charges

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

2004-10-21 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
Connect MCP
SI Shakti International Private Limited
Open charges
0
0.00
Closed charges
8
198.26 cr
Total
8
198.26 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 2 64.15 cr
2 State Bank Of India 1 33.61 cr
3 Axis Bank Limited 1 33.00 cr
4 Canara Bank 1 25.50 cr
5 Oriental Bank Of Commerce Limited 1 25.00 cr
6 Icici Bank Limited 2 17.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100187411 Canara Bank 09 May 2018 - 10 Dec 2018 25.50 cr Closed
10523897 Axis Bank Limited 01 Oct 2014 07 May 2016 15 Nov 2018 33.00 cr Closed
10338524 Icici Bank Limited 17 Feb 2012 - 12 Oct 2017 15.00 cr Closed
10341581 Icici Bank Limited 17 Feb 2012 - 12 Oct 2017 2.00 cr Closed
10247612 Oriental Bank Of Commerce 19 Oct 2010 27 Sep 2013 05 Mar 2019 54.00 cr Closed
10197295 Oriental Bank Of Commerce Limited 12 Jan 2010 - 25 Aug 2022 25.00 cr Closed
10192686 State Bank Of India 15 Dec 2009 03 Nov 2011 17 Nov 2015 33.61 cr Closed
10008840 Oriental Bank Of Commerce 13 Jun 2006 - 04 Apr 2014 10.15 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shakti International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shakti International Private Limited (CIN: U51220MH2004PTC149195). 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 Shakti International 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.