Sheevam Transolutions Private Limited - Charges

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

2003-05-14 Delhi, Delhi Active Unlisted Active Compliant
ST Sheevam Transolutions Private Limited
Open charges
11
4.06 cr
Closed charges
30
24.89 cr
Total
41
28.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 37 24.37 cr
2 Others 4 4.57 cr
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101120071 Hdfc Bank Limited 18 Jun 2025 - - 48.00 Lakh Open
101085543 Hdfc Bank Limited 31 Mar 2025 - - 22.50 Lakh Open
101070680 Hdfc Bank Limited 14 Feb 2025 - - 10.35 Lakh Open
101013148 Hdfc Bank Limited 17 Oct 2024 - - 64.78 Lakh Open
100848730 Hdfc Bank Limited 29 Dec 2023 - - 57.94 Lakh Open
100802010 Hdfc Bank Limited 17 Oct 2023 - - 30.39 Lakh Open
100689565 Hdfc Bank Limited 28 Feb 2023 - - 15.89 Lakh Open
100676252 Hdfc Bank Limited 08 Feb 2023 - - 94.15 Lakh Open
100645578 Hdfc Bank Limited 21 Nov 2022 - - 23.87 Lakh Open
100643953 Hdfc Bank Limited 14 Nov 2022 - 05 Dec 2025 45.00 Lakh Closed
100649005 Hdfc Bank Limited 25 Aug 2022 - - 19.00 Lakh Open
100586804 Hdfc Bank Limited 24 May 2022 - - 18.91 Lakh Open
100531846 Hdfc Bank Limited 15 Jan 2022 - 07 Oct 2024 17.00 Lakh Closed
100504996 Hdfc Bank Limited 28 Sep 2021 - 05 Dec 2025 17.06 Lakh Closed
100428946 Hdfc Bank Limited 03 Mar 2021 - 07 Oct 2024 85.14 Lakh Closed
100392925 Hdfc Bank Limited 09 Nov 2020 - 04 Apr 2025 37.04 Lakh Closed
100226026 Hdfc Bank Limited 05 Dec 2018 - 04 Apr 2025 78.00 Lakh Closed
100192636 Hdfc Bank Limited 25 Apr 2018 - 08 Oct 2024 25.50 Lakh Closed
100192528 Hdfc Bank Limited 16 Apr 2018 - 08 Oct 2024 25.50 Lakh Closed
100175552 Others 02 Feb 2018 13 Mar 2018 21 Aug 2024 3.00 cr Closed
100174245 Hdfc Bank Limited 27 Dec 2017 - 29 Jan 2021 60.22 Lakh Closed
100178006 Hdfc Bank Limited 27 Dec 2017 - 29 Jan 2021 15.55 Lakh Closed
100098925 Hdfc Bank Limited 18 Mar 2017 - 29 Jan 2021 31.89 Lakh Closed
100084972 Hdfc Bank Limited 27 Dec 2016 - 18 May 2018 3.53 cr Closed
100072888 Hdfc Bank Limited 31 Oct 2016 - 18 May 2018 1.76 cr Closed
100062765 Hdfc Bank Limited 27 Sep 2016 - 19 Feb 2021 32.78 Lakh Closed
100061630 Hdfc Bank Limited 12 Sep 2016 - 18 May 2018 2.09 cr Closed
100058396 Hdfc Bank Limited 17 Aug 2016 - 18 May 2018 1.39 cr Closed
100058398 Hdfc Bank Limited 04 Aug 2016 - 19 Feb 2021 14.00 Lakh Closed
100051631 Hdfc Bank Limited 15 Jul 2016 - 22 Jul 2021 22.92 Lakh Closed
100045932 Hdfc Bank Limited 13 Jun 2016 - 21 May 2021 28.00 Lakh Closed
100025407 Others 03 Feb 2016 - 29 Jan 2021 22.65 Lakh Closed
100026067 Others 16 Sep 2015 - 19 Feb 2021 94.50 Lakh Closed
100026072 Others 28 Aug 2015 - 29 Jan 2021 40.29 Lakh Closed
10604947 Hdfc Bank Limited 07 Apr 2015 - 19 Feb 2021 1.69 cr Closed
10577065 Hdfc Bank Limited 30 Dec 2014 - 21 May 2021 59.80 Lakh Closed
10575745 Hdfc Bank Limited 25 Sep 2014 - 19 Feb 2021 1.29 cr Closed
10574246 Hdfc Bank Limited 27 Aug 2014 - 19 Feb 2021 43.60 Lakh Closed
10520463 Hdfc Bank Limited 14 Aug 2014 - 19 Feb 2021 1.59 cr Closed
10468918 Hdfc Bank Limited 07 Nov 2013 - 19 Feb 2021 39.30 Lakh Closed
10463381 Hdfc Bank Limited 08 Oct 2013 - 19 Feb 2021 19.65 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sheevam Transolutions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sheevam Transolutions Private Limited (CIN: U63000DL2003PTC120343). 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 Sheevam Transolutions 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.