Shivai Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shivai Enterprises Private Limited, with the most recent activity at th…

1992-08-26 New Delhi, Delhi Active Unlisted Active Compliant
Share
SE Shivai Enterprises Private Limited
Open charges
2
11.02 cr
Closed charges
27
27.13 cr
Total
29
38.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 13.29 cr
2 Hdfc Bank Limited 2 10.84 cr
3 Citi Bank N.A. 1 4.50 cr
4 Siemens Financial Services Private Limit… 3 2.58 cr
5 Capital First Limited 1 2.51 cr
6 Canara Bank 6 1.90 cr
7 Aditya Birla Finance Limited 1 1.15 cr
8 Reliance Capital Ltd 4 93.23 Lakh
9 Reliance Consumer Finance Private Limite… 1 26.00 Lakh
10 Union Bank Of India 1 20.00 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101020808 Hdfc Bank Limited 16 Dec 2024 16 Dec 2024 - 10.66 cr Open
100967828 Others 17 Aug 2024 - - 36.00 Lakh Open
100888163 Others 27 Mar 2024 - 02 Nov 2024 2.00 cr Closed
100777056 Others 18 Aug 2023 - 05 Nov 2024 2.59 cr Closed
100733458 Others 24 Mar 2023 - 02 Aug 2025 33.69 Lakh Closed
100510053 Others 12 Nov 2021 - 13 Jun 2024 60.00 Lakh Closed
100455972 Others 05 Apr 2021 - 12 Aug 2024 87.62 Lakh Closed
100440995 Hdfc Bank Limited 09 Mar 2021 - 14 Oct 2023 17.82 Lakh Closed
100288195 Others 19 Jun 2019 - 11 Jul 2024 1.10 cr Closed
100174442 Others 31 Jan 2018 - 26 Sep 2024 2.00 cr Closed
10626162 Aditya Birla Finance Limited 10 Mar 2016 - 05 Sep 2019 1.15 cr Closed
10572889 Others 08 Jun 2015 31 Jan 2018 16 Aug 2023 3.42 cr Closed
10504586 Siemens Financial Services Private Limited 27 Mar 2014 - 07 Mar 2016 83.39 Lakh Closed
10483217 Capital First Limited 05 Mar 2014 - 25 May 2015 2.51 cr Closed
10470294 Siemens Financial Services Private Limited 27 Dec 2013 - 26 Mar 2014 1.63 cr Closed
10470295 Siemens Financial Services Private Limited 20 Dec 2013 - 07 Mar 2016 11.61 Lakh Closed
10393451 Reliance Capital Ltd 20 Dec 2012 - 09 Mar 2017 25.00 Lakh Closed
10289254 Reliance Capital Ltd 16 May 2011 - 19 Feb 2016 15.00 Lakh Closed
10258111 Reliance Capital Ltd 30 Dec 2010 - 19 Feb 2016 25.00 Lakh Closed
10244992 Reliance Consumer Finance Private Limited 24 Sep 2010 - 19 Feb 2016 26.00 Lakh Closed
10233406 Citi Bank N.A. 28 Jul 2010 30 Nov 2012 12 Mar 2014 4.50 cr Closed
10216152 Reliance Capital Ltd 28 Apr 2010 - 19 Feb 2016 28.23 Lakh Closed
10144015 Canara Bank 26 Feb 2009 03 Apr 2009 18 Apr 2013 15.00 Lakh Closed
10069908 Canara Bank 27 Sep 2007 - 18 Apr 2013 1.00 cr Closed
10049229 Canara Bank 18 Apr 2007 - 18 Apr 2013 10.00 Lakh Closed
90058883 Canara Bank 02 Feb 2005 02 Feb 2005 18 Apr 2013 25.00 Lakh Closed
90057444 Canara Bank 20 Mar 2001 24 Mar 2006 18 Apr 2013 30.00 Lakh Closed
90057437 Canara Bank 13 Mar 2001 16 Mar 2001 18 Apr 2013 10.00 Lakh Closed
90057141 Union Bank Of India 26 Nov 1999 - 25 Sep 2019 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivai Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivai Enterprises Private Limited (CIN: U74899DL1992PTC050074). 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 Shivai Enterprises 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.