Sheth Corp Private Limited - Charges

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

2010-08-31 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SC Sheth Corp Private Limited
Open charges
0
0.00
Closed charges
5
524.55 cr
Total
5
524.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 3 455.05 cr
2 Indiabulls Financial Services Limited 1 51.50 cr
3 Indiabulls Housing Finance Limited 1 18.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100444624 Idbi Trusteeship Services Limited 11 May 2021 - 23 Apr 2025 55.05 cr Closed
100332107 Idbi Trusteeship Services Limited 04 Mar 2020 - 23 Apr 2025 70.00 cr Closed
100128777 Idbi Trusteeship Services Limited 28 Sep 2017 - 23 Apr 2025 330.00 cr Closed
10534178 Indiabulls Housing Finance Limited 07 Aug 2014 18 Sep 2014 27 Oct 2017 18.00 cr Closed
10360195 Indiabulls Financial Services Limited 24 May 2012 20 Nov 2012 20 Jul 2016 51.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sheth Corp Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sheth Corp Private Limited (CIN: U45400MH2010PTC207316). 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 Sheth Corp 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.