Shani Peripherals Private Limited - Charges

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

1998-12-10 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SP Shani Peripherals Private Limited
Open charges
0
0.00
Closed charges
4
10.50 cr
Total
4
10.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Union Bank Of India Limited 1 8.55 cr
2 Hdfc Bnk Ltd 1 70.00 Lakh
3 Standard Chartered Bank 1 65.00 Lakh
4 Union Bank Of India 1 60.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10361599 Standard Chartered Bank 01 May 2012 22 Sep 2015 18 May 2021 65.00 Lakh Closed
90105450 Hdfc Bnk Ltd 06 Nov 2004 - 08 May 2010 70.00 Lakh Closed
90104842 Union Bank Of India Limited 09 Apr 1999 17 May 2011 10 Jul 2012 8.55 cr Closed
90105732 Union Bank Of India 09 Apr 1999 - 10 Jul 2012 60.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shani Peripherals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shani Peripherals Private Limited (CIN: U30009GJ1998PTC035104). 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 Shani Peripherals 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.