Shi Solutions India Private Limited - Charges

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

1999-11-19 Hyderabad, Telangana Active Unlisted Active Compliant
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Open charges
1
••••
Closed charges
9
••••
Total
10
••••
Top lenders
#LenderChargesAmount
1 Others 2 ••••
2 Idbi Bank Limited 1 ••••
3 Hdfc Bank Limited 1 ••••
4 State Bank Of India 1 ••••
5 The South Indian Bank Limited 4 ••••
6 Sbi Factors And Commercial Services Pvt.… 1 ••••
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100962522 Others 31 Jul 2024 28 Oct 2025 - •••• Open
100299544 Hdfc Bank Limited 24 Sep 2019 08 May 2024 23 Dec 2024 •••• Closed
100268398 Others 20 Mar 2019 - 17 Jul 2019 •••• Closed
10170062 Idbi Bank Limited 17 Jul 2009 29 Dec 2014 27 Feb 2020 •••• Closed
10103159 Sbi Factors And Commercial Services Pvt. Ltd. 21 Apr 2008 - 16 May 2012 •••• Closed
10041454 State Bank Of India 01 Mar 2007 04 Aug 2008 14 Feb 2011 •••• Closed
90133290 The South Indian Bank Limited 23 Aug 2005 - 23 Mar 2007 •••• Closed
90133127 The South Indian Bank Limited 29 Aug 2003 - 23 Mar 2007 •••• Closed
90133002 The South Indian Bank Limited 30 Mar 2002 - 23 Mar 2007 •••• Closed
90132947 The South Indian Bank Limited 04 Aug 2001 - 23 Mar 2007 •••• Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shi Solutions India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shi Solutions India Private Limited (CIN: U72200TG1999PTC032881). 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 Shi Solutions India 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.