Shiv Traders Instruments Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shiv Traders Instruments Private Limited, with the most recent activity…

2013-12-03 Sangli, Maharashtra Active Unlisted Active Compliant
Connect MCP
Open charges
9
12.35 cr
Closed charges
7
4.55 cr
Total
16
16.89 cr
Top lenders
#LenderChargesAmount
1 Others 8 12.33 cr
2 Indian Bank 8 4.56 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100975063 Others 23 Jul 2024 - - 2.00 cr Open
100710832 Others 11 Apr 2023 - - 80.00 Lakh Open
100564550 Others 30 Mar 2022 - - 40.05 Lakh Open
100554557 Others 28 Dec 2021 - - 38.00 Lakh Open
100554550 Others 28 Dec 2021 - - 9.51 Lakh Open
100553087 Others 28 Dec 2021 24 Jul 2025 - 8.00 cr Open
100554483 Others 28 Dec 2021 - - 32.58 Lakh Open
100554502 Others 28 Dec 2021 - - 32.74 Lakh Open
100377219 Indian Bank 19 Aug 2020 - - 1.75 Lakh Open
100359119 Indian Bank 13 Aug 2020 - 16 Mar 2022 2.00 cr Closed
100354585 Indian Bank 23 Jun 2020 - 16 Mar 2022 36.18 Lakh Closed
100341872 Indian Bank 09 Jun 2020 - 16 Mar 2022 12.50 Lakh Closed
100277260 Indian Bank 30 Apr 2019 - 16 Mar 2022 41.80 Lakh Closed
100041568 Indian Bank 04 Dec 2015 - 16 Mar 2022 60.00 Lakh Closed
100041501 Indian Bank 17 Nov 2015 - 16 Mar 2022 11.40 Lakh Closed
10612654 Indian Bank 28 Mar 2014 - 16 Mar 2022 92.80 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shiv Traders Instruments Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shiv Traders Instruments Private Limited (CIN: U29253PN2013PTC149642). 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 Traders Instruments 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.