Shalco Industries Private Limited - Charges

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

2000-06-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Shalco Industries Private Limited
Open charges
9
138.85 cr
Closed charges
2
28.00 cr
Total
11
166.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 80.00 cr
2 Yes Bank Limited 1 39.83 cr
3 Bank Of Baroda 2 28.00 cr
4 Standard Chartered Bank 3 18.45 cr
5 Others 2 35.43 Lakh
6 Hdfc Bank Limited 1 22.06 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100824416 Citi Bank N.A. 07 Dec 2023 - - 15.00 cr Open
100821952 Citi Bank N.A. 20 Oct 2023 04 Jun 2025 - 65.00 cr Open
100783432 Others 25 Aug 2023 - - 20.00 Lakh Open
100718041 Hdfc Bank Limited 16 Nov 2022 - - 22.06 Lakh Open
100475068 Standard Chartered Bank 11 Aug 2021 - - 1.25 cr Open
100465010 Standard Chartered Bank 09 Mar 2021 11 Aug 2021 - 16.00 cr Open
100472300 Standard Chartered Bank 09 Mar 2021 - - 1.20 cr Open
100393314 Others 13 Oct 2020 - - 15.43 Lakh Open
10580744 Yes Bank Limited 27 Jun 2015 30 Jul 2022 - 39.83 cr Open
10350377 Bank Of Baroda 29 Mar 2012 - 12 Oct 2015 14.00 cr Closed
10439180 Bank Of Baroda 05 Jan 2012 - 12 Oct 2015 14.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shalco Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shalco Industries Private Limited (CIN: U72200MH2000PTC126940). 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 Shalco Industries 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.