Shellz India Limited - Charges

Every charge - open or closed - that lenders have registered against Shellz India Limited, with the most recent activity at the top.

2012-05-07 New Delhi, Delhi Active Unlisted Active Compliant
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SI Shellz India Limited
Open charges
12
86.60 cr
Closed charges
44
94.89 cr
Total
56
181.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 38 91.50 cr
2 Tata Capital Financial Services Limited 7 32.56 cr
3 Axis Bank Limited 1 23.43 cr
4 Yes Bank Limited 1 15.62 cr
5 Hdfc Bank Limited 2 9.50 cr
6 Standard Chartered Bank 1 3.42 cr
7 Intec Capital Limited 2 2.67 cr
8 Mahindra And Mahindra Financial Services… 1 1.50 cr
9 Money Matters Financial Services Limited 1 54.00 Lakh
10 Capri Global Capital Limited 1 46.50 Lakh
All charges (56) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101191634 Others 26 Sep 2025 - - 3.93 cr Open
101157126 Others 22 Sep 2025 - - 1.69 cr Open
101167710 Others 30 Aug 2025 - - 2.03 cr Open
101136620 Others 08 Jul 2025 - - 5.56 cr Open
101114292 Others 20 Jun 2025 - - 1.15 cr Open
101135543 Others 16 Jun 2025 - - 5.44 cr Open
101023849 Others 25 Oct 2024 - 20 Sep 2025 3.00 cr Closed
101005720 Others 25 Oct 2024 - - 10.00 cr Open
101004862 Others 30 Sep 2024 - - 1.50 cr Open
100807602 Others 31 Aug 2023 - - 3.75 cr Open
100729146 Others 27 May 2023 28 Jun 2023 - 12.50 cr Open
100633348 Axis Bank Limited 26 Jul 2022 - - 23.43 cr Open
100601740 Standard Chartered Bank 26 Jul 2022 - 05 Jun 2023 3.42 cr Closed
100596456 Tata Capital Financial Services Limited 30 Jun 2022 - 20 Jul 2023 1.73 cr Closed
100588981 Tata Capital Financial Services Limited 30 Jun 2022 - 20 Jul 2023 6.18 cr Closed
100584570 Others 31 May 2022 - 07 Jun 2023 28.50 Lakh Closed
100558089 Others 08 Feb 2022 - 05 Jul 2023 20.00 Lakh Closed
100519943 Tata Capital Financial Services Limited 21 Dec 2021 - 20 Jul 2023 2.00 cr Closed
100451083 Yes Bank Limited 08 Jun 2021 16 Jun 2023 - 15.62 cr Open
100440765 Others 22 Mar 2021 - 14 Jul 2023 84.50 Lakh Closed
100440764 Others 19 Mar 2021 - 14 Jul 2023 1.13 cr Closed
100442438 Tata Capital Financial Services Limited 15 Mar 2021 - 26 Oct 2021 3.42 cr Closed
100406121 Others 08 Dec 2020 - 05 Jul 2021 2.32 cr Closed
100395437 Others 30 Nov 2020 - 31 Dec 2021 80.50 Lakh Closed
100388447 Others 27 Oct 2020 - 20 May 2022 21.90 Lakh Closed
100363100 Others 21 Aug 2020 - 20 May 2022 48.84 Lakh Closed
100366069 Others 19 Aug 2020 - 27 Jun 2022 43.11 Lakh Closed
100363102 Others 18 Aug 2020 - 10 Jun 2022 38.25 Lakh Closed
100358695 Others 18 Aug 2020 21 Aug 2020 18 Jan 2022 41.50 Lakh Closed
100312873 Others 27 Dec 2019 - 10 Jun 2022 1.58 cr Closed
100313187 Others 23 Dec 2019 - 10 Jun 2022 42.00 Lakh Closed
100303487 Others 25 Nov 2019 - 20 May 2022 2.50 cr Closed
100304626 Others 31 Oct 2019 - 27 Jun 2022 67.60 Lakh Closed
100281002 Tata Capital Financial Services Limited 26 Jul 2019 - 26 Oct 2021 15.00 cr Closed
100277578 Others 19 Jun 2019 - 05 Jul 2021 12.00 cr Closed
100212206 Tata Capital Financial Services Limited 24 Sep 2018 26 Jul 2019 20 Jul 2023 2.23 cr Closed
100194565 Others 31 Jul 2018 - 13 Jul 2022 75.10 Lakh Closed
100208471 Others 28 Jun 2018 - 27 Jun 2022 2.30 cr Closed
100207604 Others 28 Jun 2018 - 27 Jun 2022 40.00 Lakh Closed
100183772 Others 24 Apr 2018 - 06 Jan 2022 1.69 cr Closed
100123519 Others 01 Jun 2017 - 17 Nov 2021 1.60 cr Closed
100095277 Others 30 Mar 2017 - 25 Apr 2019 46.05 Lakh Closed
100092599 Others 27 Mar 2017 - 15 Jun 2022 1.10 cr Closed
100075685 Others 09 Nov 2016 - 28 Jul 2021 70.23 Lakh Closed
100059489 Tata Capital Financial Services Limited 04 Nov 2016 26 Jul 2019 20 Jul 2023 2.00 cr Closed
100067978 Others 28 Oct 2016 - 12 Jun 2018 1.50 cr Closed
100056407 Hdfc Bank Limited 30 Jul 2016 18 May 2018 23 Aug 2019 8.50 cr Closed
100038599 Others 22 Jun 2016 - 15 May 2019 75.00 Lakh Closed
100022672 Others 23 Mar 2016 - 26 Oct 2016 5.00 cr Closed
10512270 Intec Capital Limited 31 Jul 2014 - 30 Jan 2018 1.67 cr Closed
10514675 Capri Global Capital Limited 30 Jun 2014 - 10 Apr 2019 46.50 Lakh Closed
10512750 Hdfc Bank Limited 28 Jun 2014 - 15 Jun 2016 1.00 cr Closed
10481538 Mahindra And Mahindra Financial Services Limited 10 Feb 2014 - 19 Apr 2018 1.50 cr Closed
10467761 Intec Capital Limited 26 Dec 2013 - 30 Jan 2018 1.00 cr Closed
10416977 Money Matters Financial Services Limited 12 Mar 2013 - 18 Oct 2017 54.00 Lakh Closed
10405729 Reliance Capital Ltd 10 Jan 2013 - 08 Mar 2018 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shellz India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shellz India Limited (CIN: U15490DL2012PLC235397). 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 Shellz 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.