Shanti Procon Llp - Charges

Every charge - open or closed - that lenders have registered against Shanti Procon Llp, with the most recent activity at the top.

2020-04-27 Ahmedabad, Gujarat Active LLP
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SP Shanti Procon Llp
Open charges
8
247.00 cr
Closed charges
1
55.00 cr
Total
9
302.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 1 173.00 cr
2 Kotak Mahindra Bank Limited 2 70.80 cr
3 Hdfc Bank Limited 5 58.19 cr
4 Indusind Bank Ltd. 1 1.00 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101179924 Indusind Bank Ltd. 20 Jun 2025 - - 1.00 Lakh Open
101036348 Hdfc Bank Limited 22 Jan 2025 - - 54.65 Lakh Open
101039642 Kotak Mahindra Bank Limited 17 Jan 2025 - - 80.00 Lakh Open
101022363 Hdfc Bank Limited 27 Dec 2024 - - 88.00 Lakh Open
100858099 Hdfc Bank Limited 25 Jan 2024 - - 37.96 Lakh Open
100689078 Hdfc Bank Limited 02 Mar 2023 - 15 Nov 2023 55.00 cr Closed
100656344 Kotak Mahindra Bank Limited 22 Nov 2022 24 Nov 2025 - 70.00 cr Open
100410266 Hdfc Bank Limited 08 Jan 2021 - - 1.39 cr Open
100393184 Bank Of Baroda 10 Dec 2020 - - 173.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shanti Procon Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shanti Procon Llp (CIN: AAS-3788). 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 Procon Llp.
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.