Shama Exports Private Limited - Charges

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

2005-08-24 Thiruvananthapuram, Kerala Active Unlisted Active Compliant
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SE Shama Exports Private Limited
Open charges
5
6.19 cr
Closed charges
4
3.00 cr
Total
9
9.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 5.83 cr
2 The Federal Bank Ltd 2 2.49 cr
3 State Bank Of Travancore 2 62.00 Lakh
4 The Federal Bank Limited 1 12.70 Lakh
5 Federal Bank 1 12.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101044142 Others 15 Jan 2025 - - 18.49 Lakh Open
101028917 Others 10 Jan 2025 18 Jun 2025 - 5.00 cr Open
100557362 Others 08 Apr 2022 - - 65.00 Lakh Open
10521697 The Federal Bank Ltd 29 Jul 2014 - - 24.00 Lakh Open
10459471 Federal Bank 09 Oct 2013 - - 12.00 Lakh Open
10501626 The Federal Bank Ltd 21 Aug 2013 21 Feb 2015 09 Mar 2021 2.25 cr Closed
10429138 The Federal Bank Limited 24 Dec 2012 - 09 Mar 2021 12.70 Lakh Closed
10260405 State Bank Of Travancore 18 Dec 2010 - 07 Sep 2013 50.00 Lakh Closed
10212088 State Bank Of Travancore 12 Mar 2010 - 30 Apr 2015 12.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shama Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shama Exports Private Limited (CIN: U10305KL2005PTC018564). 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 Shama Exports 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.