Shantimay Complex Private Limited - Charges

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

2013-05-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Shantimay Complex Private Limited
Open charges
0
0.00
Closed charges
2
17.00 cr
Total
2
17.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tata Capital Housing Finance Limited 1 12.00 cr
2 Axis Bank Limited. 1 5.00 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100221980 Tata Capital Housing Finance Limited 27 Nov 2018 - 09 Dec 2021 12.00 cr Closed
10602515 Axis Bank Limited. 29 Sep 2015 - 07 Aug 2018 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shantimay Complex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shantimay Complex Private Limited (CIN: U45400WB2013PTC193992). 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 Shantimay Complex 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.