Shiv Niketan Limited - Charges

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

1996-08-30 Kolkata, West Bengal Active Unlisted Active Compliant
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SN Shiv Niketan Limited
Open charges
6
35.08 cr
Closed charges
6
64.14 cr
Total
12
99.22 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 64.14 cr
2 Bank Of India 4 25.00 cr
3 Axis Bank Limited 1 9.99 cr
4 Hdfc Bank Limited 1 9.15 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100849963 Bank Of India 08 Jan 2024 - - 7.50 cr Open
100864920 Others 30 Nov 2023 - 30 Oct 2025 3.00 cr Closed
100818489 Others 09 Nov 2023 04 Oct 2024 25 Oct 2025 7.00 cr Closed
100789855 Bank Of India 18 Sep 2023 - - 7.50 cr Open
100715218 Others 08 May 2023 - 01 Nov 2025 4.14 cr Closed
100675536 Bank Of India 01 Feb 2023 - - 5.00 cr Open
100675538 Bank Of India 30 Jan 2023 - - 5.00 cr Open
100774433 Hdfc Bank Limited 16 Jun 2022 - - 9.15 Lakh Open
100326934 Axis Bank Limited 07 Feb 2020 22 Nov 2023 - 9.99 cr Open
100214434 Others 03 Sep 2018 - 29 Aug 2022 20.00 cr Closed
100194079 Others 21 Jun 2018 - 03 Mar 2023 20.00 cr Closed
100151131 Others 14 Nov 2017 - 02 Aug 2022 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shiv Niketan Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shiv Niketan Limited (CIN: U70101WB1996PLC081121). 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 Shiv Niketan 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.