Shellz Overseas Private Limited - Charges

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

1996-05-02 New Delhi, Delhi Active Unlisted Active Compliant
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SO Shellz Overseas Private Limited
Open charges
4
1.01 cr
Closed charges
2
2.30 cr
Total
6
3.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 2.00 cr
2 Axis Bank Limited 2 76.83 Lakh
3 Reliance Capital Ltd 1 30.00 Lakh
4 Others 2 24.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100478918 Axis Bank Limited 08 Jul 2021 - - 63.00 Lakh Open
100312971 Others 09 Dec 2019 - - 12.00 Lakh Open
100324391 Others 09 Dec 2019 - - 12.00 Lakh Open
100265628 Axis Bank Limited 10 May 2019 - - 13.83 Lakh Open
10406729 Reliance Capital Ltd 10 Jan 2013 - 08 Mar 2018 30.00 Lakh Closed
10397381 Hdfc Bank Limited 06 Dec 2012 30 Aug 2013 15 Jun 2016 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shellz Overseas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shellz Overseas Private Limited (CIN: U65923DL1996PTC078653). 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 Overseas 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.