Sheetal Mercantile Private Limited - Charges

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

1992-05-01 Fatehpuri, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SM Sheetal Mercantile Private Limited
Open charges
19
105.43 cr
Closed charges
17
41.05 cr
Total
36
146.47 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 117.10 cr
2 Federal Bank Ltd 9 20.29 cr
3 The Federal Bank Limited 2 3.40 cr
4 Hdfc Bank Limited 4 2.01 cr
5 Federal Bank Limited 3 1.77 cr
6 Axis Bank Limited 1 1.50 cr
7 The Federal Bank Ltd. 1 41.25 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101148185 Others 21 Aug 2025 - - 3.00 cr Open
101115084 Others 11 Jun 2025 - - 21.50 Lakh Open
101037054 Others 15 Jan 2025 - - 27.50 Lakh Open
101040884 Axis Bank Limited 10 Jan 2025 - - 1.50 cr Open
100988101 Others 20 Sep 2024 - - 2.50 cr Open
100988103 Others 20 Sep 2024 - - 7.00 cr Open
101012173 Others 05 Sep 2024 - - 38.00 Lakh Open
101019973 Others 05 Sep 2024 - - 38.00 Lakh Open
100844450 Others 26 Dec 2023 - - 6.75 cr Open
100585980 Hdfc Bank Limited 26 Apr 2022 - - 1.00 cr Open
100569582 Others 22 Apr 2022 - - 3.19 cr Open
100470644 Hdfc Bank Limited 17 Jun 2021 - - 13.99 Lakh Open
100455631 Others 09 Jun 2021 - - 3.00 cr Open
100375111 Others 31 Aug 2020 - - 4.50 cr Open
100271691 Others 17 May 2019 - - 12.00 cr Open
100215630 Others 27 Aug 2018 30 Sep 2019 11 Mar 2022 15.00 cr Closed
100187205 Others 23 May 2018 - - 3.00 cr Open
100189946 Others 23 May 2018 - - 3.51 cr Open
100186260 Hdfc Bank Limited 03 Mar 2018 - 11 May 2023 17.80 Lakh Closed
100186261 Hdfc Bank Limited 03 Mar 2018 - - 69.00 Lakh Open
10460684 The Federal Bank Limited 24 Oct 2013 - 16 Apr 2015 1.40 cr Closed
10310735 Federal Bank Ltd 14 Sep 2011 - 12 Aug 2014 19.75 Lakh Closed
10112412 Federal Bank Ltd 27 Jun 2008 14 Sep 2011 12 Aug 2014 1.00 cr Closed
10112613 Federal Bank Ltd 27 Jun 2008 14 Sep 2011 12 Aug 2014 2.50 cr Closed
10080831 Others 08 Dec 2007 21 Aug 2025 - 52.40 cr Open
10080829 Federal Bank Ltd 07 Dec 2007 - 12 Aug 2014 3.00 cr Closed
10073309 Federal Bank Ltd 15 Sep 2007 - 12 Aug 2014 2.84 cr Closed
10059034 Federal Bank Ltd 20 Jun 2007 14 Sep 2011 12 Aug 2014 4.80 cr Closed
10016808 Federal Bank Ltd 09 Aug 2006 20 Jun 2007 13 Dec 2007 4.20 cr Closed
10017601 Federal Bank Limited 08 Aug 2006 - 12 Aug 2014 26.65 Lakh Closed
80009865 Federal Bank Limited 19 Aug 2004 09 Aug 2006 12 Aug 2014 75.00 Lakh Closed
90063209 The Federal Bank Ltd. 19 Aug 2004 - 12 Aug 2014 41.25 Lakh Closed
80009866 Federal Bank Limited 15 Mar 2004 08 Aug 2006 16 May 2009 75.00 Lakh Closed
80036901 The Federal Bank Limited 22 Dec 2001 28 Jun 2013 16 Apr 2015 2.00 cr Closed
80036899 Federal Bank Ltd 21 Dec 2001 15 Sep 2007 12 Aug 2014 1.00 cr Closed
80036900 Federal Bank Ltd 02 Aug 1994 15 Sep 2007 12 Aug 2014 75.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sheetal Mercantile Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sheetal Mercantile Private Limited (CIN: U74899DL1992PTC048588). 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 Sheetal Mercantile 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.