Shivam India Limited - Charges

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

1999-12-13 Kolkata, West Bengal Under Cirp Unlisted Active Compliant
Share
Connect MCP
SI Shivam India Limited
Open charges
18
679.74 cr
Closed charges
9
209.09 cr
Total
27
888.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 788.74 cr
2 State Bank Of India 2 81.12 cr
3 Oriental Bank Of Commerce 1 14.80 cr
4 Hdfc Bank Limited 1 1.70 cr
5 Indiabulls Financial Services Limited 1 1.20 cr
6 Tata Motors Finance Limited 5 95.75 Lakh
7 United Bank Of India 1 24.00 Lakh
8 The Federal Bank Limited 1 7.25 Lakh
All charges (27) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100862595 Others 09 Feb 2024 - - 2.57 cr Open
100862476 Others 09 Feb 2024 - - 3.55 cr Open
100862472 Others 09 Feb 2024 - - 5.00 cr Open
100862471 Others 09 Feb 2024 - - 3.20 cr Open
100862468 Others 09 Feb 2024 - - 2.60 cr Open
100862463 Others 09 Feb 2024 - - 3.53 cr Open
100862454 Others 09 Feb 2024 - - 3.70 cr Open
100862430 Others 09 Feb 2024 - - 1.77 cr Open
100857727 Others 22 Dec 2023 - - 5.10 cr Open
10521932 Tata Motors Finance Limited 27 Aug 2014 - 23 Apr 2018 19.15 Lakh Closed
10521790 Tata Motors Finance Limited 27 Aug 2014 - 23 Apr 2018 19.15 Lakh Closed
10521996 Tata Motors Finance Limited 27 Aug 2014 - 23 Apr 2018 19.15 Lakh Closed
10521602 Tata Motors Finance Limited 27 Aug 2014 - 23 Apr 2018 19.15 Lakh Closed
10521778 Tata Motors Finance Limited 27 Aug 2014 - 23 Apr 2018 19.15 Lakh Closed
10398389 Others 21 Dec 2012 26 Aug 2020 - 376.20 cr Open
10314038 Others 13 Oct 2011 26 Aug 2020 22 Feb 2021 190.43 cr Closed
10286820 The Federal Bank Limited 30 Mar 2011 - - 7.25 Lakh Open
10262537 Hdfc Bank Limited 04 Dec 2010 - 06 Mar 2021 1.70 cr Closed
10250880 Others 23 Oct 2010 22 Sep 2017 - 12.00 cr Open
10236577 State Bank Of India 12 Aug 2010 - - 69.07 cr Open
10206434 Indiabulls Financial Services Limited 30 Jan 2010 - 31 May 2013 1.20 cr Closed
10196338 Oriental Bank Of Commerce 01 Dec 2009 - 04 Jun 2013 14.80 cr Closed
10116175 Others 30 Jun 2008 22 Sep 2017 - 81.90 cr Open
10116020 State Bank Of India 30 Jun 2008 - - 12.05 cr Open
90244894 United Bank Of India 12 Mar 2005 - - 24.00 Lakh Open
90246455 Others 24 Dec 2004 22 Sep 2017 - 15.29 cr Open
90244862 Others 24 Dec 2004 22 Sep 2017 - 81.90 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivam India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivam India Limited (CIN: U23101WB1999PLC090748). 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 Shivam India 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.