Shan (India) Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Shan (India) Pvt Ltd, with the most recent activity at the top.

1996-02-13 Rajasthan., Rajasthan Active Unlisted Active Compliant
Share
View plans
S( Shan (India) Pvt Ltd
Open charges
3
6.20 cr
Closed charges
4
14.51 cr
Total
7
20.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Jammu And Kashmir Bank Ltd. 1 5.75 cr
2 The Jammu And Kashmir Bank Limited 1 4.55 cr
3 Axis Bank Limited 1 4.50 cr
4 The Jammu & Kashmir Bank Limited 3 3.41 cr
5 The Jammu And Kashmir Bank Ltd 1 2.50 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100832312 Axis Bank Limited 19 Dec 2023 - - 4.50 cr Open
100104941 The Jammu And Kashmir Bank Limited 24 May 2017 - 10 Mar 2023 4.55 cr Closed
10568707 The Jammu And Kashmir Bank Ltd. 08 May 2015 - 13 Dec 2021 5.75 cr Closed
10250849 The Jammu And Kashmir Bank Ltd 11 Nov 2010 - 09 May 2015 2.50 cr Closed
10036315 The Jammu & Kashmir Bank Limited 12 Feb 2007 - 09 May 2015 1.71 cr Closed
90068751 The Jammu & Kashmir Bank Limited 14 Jun 2002 - - 1.50 cr Open
90065901 The Jammu & Kashmir Bank Limited 04 Jun 1998 - - 20.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shan (India) Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shan (India) Pvt Ltd (CIN: U45201RJ1996PTC011576). 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 Shan (India) 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.