Shanti Overseas (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Shanti Overseas (India) Limited, with the most recent activity at the t…

2011-04-18 Indore, Madhya Pradesh Active Listed Active Compliant
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SO Shanti Overseas (India) Limited
Open charges
1
10.55 Lakh
Closed charges
7
151.54 cr
Total
8
151.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 118.62 cr
2 Others 2 22.87 cr
3 Ing Vysya Bank Limited 1 5.05 cr
4 Idbi Bank Limited 1 5.00 cr
5 Axis Bank Limited 1 10.55 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100271495 Axis Bank Limited 08 Jun 2019 - - 10.55 Lakh Open
100161820 Hdfc Bank Limited 13 Dec 2017 03 Nov 2020 18 Aug 2023 70.26 cr Closed
100157863 Hdfc Bank Limited 13 Dec 2017 03 Nov 2020 18 Aug 2023 9.00 cr Closed
100140627 Others 10 Dec 2017 24 Aug 2020 03 May 2023 17.87 cr Closed
100148220 Idbi Bank Limited 14 Nov 2017 - 20 Jan 2021 5.00 cr Closed
100134198 Others 08 Nov 2017 - 03 May 2023 5.00 cr Closed
10359777 Hdfc Bank Limited 11 Jun 2012 01 Dec 2020 18 Aug 2023 39.36 cr Closed
10304197 Ing Vysya Bank Limited 14 Jul 2011 24 Jan 2012 25 Jun 2012 5.05 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shanti Overseas (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shanti Overseas (India) Limited (CIN: L74110MP2011PLC025807). 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 Shanti Overseas (India) 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.