Shivam Transcon Pvt Ltd - Charges

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

1997-11-12 Guwahati, Assam Active Unlisted Active Compliant
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ST Shivam Transcon Pvt Ltd
Open charges
43
318.94 cr
Closed charges
72
60.83 cr
Total
115
379.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 67 216.88 cr
2 Hdfc Bank Limited 14 82.60 cr
3 Canara Bank 1 35.00 cr
4 Axis Bank Limited 2 21.50 cr
5 Bank Of India 6 15.63 cr
6 Srei Equipment Finance Limited 13 5.68 cr
7 Indusind Bank Limited 5 1.74 cr
8 Punjab National Bank 7 74.78 Lakh
All charges (115) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101193753 Bank Of India 15 Oct 2025 - - 8.00 Lakh Open
101120651 Hdfc Bank Limited 29 May 2025 - - 53.17 Lakh Open
101125104 Hdfc Bank Limited 23 Apr 2025 - - 13.91 Lakh Open
101081162 Hdfc Bank Limited 28 Mar 2025 - - 26.53 Lakh Open
101085642 Others 06 Mar 2025 - - 125.00 cr Open
101084568 Hdfc Bank Limited 06 Mar 2025 - - 1.08 cr Open
101054788 Hdfc Bank Limited 14 Feb 2025 - - 4.06 cr Open
101050382 Others 24 Dec 2024 - - 2.09 cr Open
101049624 Others 24 Dec 2024 - - 55.00 Lakh Open
101037363 Others 28 Nov 2024 - - 22.59 Lakh Open
100998471 Others 05 Oct 2024 - - 71.50 Lakh Open
100998457 Others 05 Oct 2024 - - 1.07 cr Open
101007552 Others 21 Sep 2024 - - 22.59 Lakh Open
100976607 Others 28 Aug 2024 - - 6.00 Lakh Open
100882550 Others 24 Jan 2024 - - 35.00 Lakh Open
100809900 Others 30 Sep 2023 - - 1.00 cr Open
100795529 Canara Bank 30 Aug 2023 - - 35.00 cr Open
100725264 Others 01 Apr 2023 - - 8.25 Lakh Open
100675424 Others 21 Jan 2023 - - 26.00 Lakh Open
100675389 Others 21 Jan 2023 - - 26.00 Lakh Open
100661400 Others 25 Nov 2022 - - 8.54 Lakh Open
100661393 Others 25 Nov 2022 - - 38.46 Lakh Open
100661334 Others 23 Nov 2022 - - 24.04 Lakh Open
100661313 Others 21 Nov 2022 - - 24.04 Lakh Open
100621244 Bank Of India 07 Oct 2022 - 23 Feb 2024 15.00 Lakh Closed
100616283 Bank Of India 07 Sep 2022 - 16 Feb 2024 16.50 Lakh Closed
100601468 Others 21 Jul 2022 - - 29.47 Lakh Open
100588157 Bank Of India 04 Jun 2022 - - 8.00 Lakh Open
100475794 Others 13 Aug 2021 - - 19.00 Lakh Open
100404657 Others 17 Dec 2020 - 13 Sep 2024 45.00 Lakh Closed
100405568 Others 17 Dec 2020 - 13 Sep 2024 45.00 Lakh Closed
100388187 Hdfc Bank Limited 10 Nov 2020 - - 2.85 cr Open
100377324 Others 14 Aug 2020 - 22 Feb 2022 1.90 cr Closed
100377323 Others 14 Aug 2020 - 17 Feb 2023 1.00 cr Closed
100353071 Bank Of India 29 May 2020 - - 15.00 Lakh Open
100300876 Others 30 Oct 2019 - 17 Feb 2023 10.00 Lakh Closed
100248148 Others 07 Feb 2019 - 07 Feb 2024 31.94 Lakh Closed
100244547 Others 06 Feb 2019 - 17 Feb 2025 5.80 Lakh Closed
100244553 Others 31 Jan 2019 - 17 Feb 2025 6.00 Lakh Closed
100208909 Others 26 Sep 2018 - - 7.00 Lakh Open
100162213 Others 30 Jan 2018 - 22 Feb 2022 13.00 Lakh Closed
100162214 Others 30 Jan 2018 - 22 Feb 2022 9.50 Lakh Closed
100148374 Others 15 Dec 2017 - 07 Nov 2020 42.00 Lakh Closed
100143683 Others 24 Nov 2017 - 26 Feb 2018 1.00 cr Closed
100134996 Others 02 Nov 2017 - - 24.19 Lakh Open
100134992 Others 01 Nov 2017 - 06 Nov 2020 33.15 Lakh Closed
100134994 Others 01 Nov 2017 - 07 Nov 2020 46.45 Lakh Closed
100130918 Others 30 Sep 2017 - 28 Feb 2022 45.50 Lakh Closed
100130920 Others 30 Sep 2017 - 28 Feb 2022 53.12 Lakh Closed
100130923 Others 30 Sep 2017 - 28 Feb 2022 22.00 Lakh Closed
100130924 Others 30 Sep 2017 - 28 Feb 2022 69.00 Lakh Closed
100130921 Others 30 Sep 2017 - 07 Feb 2024 21.60 Lakh Closed
100126342 Others 09 Aug 2017 - 25 Feb 2022 20.80 Lakh Closed
100126344 Others 05 Aug 2017 - 25 Feb 2022 22.00 Lakh Closed
100113825 Others 30 Jun 2017 - 06 Nov 2020 47.22 Lakh Closed
100113824 Others 30 Jun 2017 - 07 Nov 2020 42.57 Lakh Closed
100113823 Others 30 Jun 2017 - 07 Nov 2020 1.22 cr Closed
100113685 Others 30 Jun 2017 - 07 Nov 2020 1.22 cr Closed
100113681 Others 30 Jun 2017 - 07 Nov 2020 1.22 cr Closed
100113677 Others 30 Jun 2017 - - 70.20 Lakh Open
100113670 Others 30 Jun 2017 - 07 Nov 2020 1.02 cr Closed
100113666 Others 30 Jun 2017 - 07 Nov 2020 94.50 Lakh Closed
100113664 Others 30 Jun 2017 - 07 Nov 2020 94.50 Lakh Closed
100113660 Others 30 Jun 2017 - 07 Nov 2020 94.50 Lakh Closed
100118763 Others 29 Jun 2017 - 03 Mar 2022 4.23 cr Closed
100118748 Others 29 Jun 2017 - 07 Feb 2024 44.42 Lakh Closed
100118754 Others 27 Jun 2017 - 02 Jun 2022 32.27 Lakh Closed
100118762 Others 27 Jun 2017 - 02 Jun 2022 32.27 Lakh Closed
100118750 Others 24 Jun 2017 - 24 May 2022 32.27 Lakh Closed
100096013 Bank Of India 19 Apr 2017 - - 15.00 cr Open
100093884 Others 02 Apr 2017 - 06 Nov 2020 93.50 Lakh Closed
100093885 Others 02 Apr 2017 - 06 Nov 2020 94.40 Lakh Closed
100097482 Hdfc Bank Limited 03 Mar 2017 - - 48.11 Lakh Open
100081626 Others 23 Feb 2017 - 22 Feb 2022 5.00 Lakh Closed
100081218 Others 17 Feb 2017 - 22 Feb 2023 7.00 Lakh Closed
100100393 Others 07 Feb 2017 - - 69.33 Lakh Open
100077949 Others 31 Jan 2017 - 06 Nov 2020 25.00 Lakh Closed
100077950 Others 31 Jan 2017 - 06 Nov 2020 14.49 Lakh Closed
100028509 Others 31 Mar 2016 - 05 Jul 2022 8.31 Lakh Closed
100016825 Others 09 Mar 2016 18 Aug 2016 08 Dec 2021 5.00 cr Closed
10627840 Indusind Bank Limited 16 Feb 2016 - 28 Feb 2022 50.61 Lakh Closed
10627844 Indusind Bank Limited 16 Feb 2016 - 24 May 2022 56.50 Lakh Closed
10625745 Hdfc Bank Limited 15 Feb 2016 - - 10.50 Lakh Open
10622542 Srei Equipment Finance Limited 22 Jan 2016 - 06 Nov 2020 22.00 Lakh Closed
10607162 Indusind Bank Limited 12 Nov 2015 - 02 Jun 2022 21.19 Lakh Closed
10607163 Indusind Bank Limited 12 Nov 2015 - 02 Jun 2022 22.36 Lakh Closed
10607166 Indusind Bank Limited 12 Nov 2015 - 02 Jun 2022 23.30 Lakh Closed
10610221 Punjab National Bank 02 Nov 2015 - 22 Feb 2022 5.00 Lakh Closed
10604100 Srei Equipment Finance Limited 22 Oct 2015 - 06 Nov 2020 21.74 Lakh Closed
10604014 Srei Equipment Finance Limited 22 Oct 2015 - 06 Nov 2020 12.68 Lakh Closed
10603968 Srei Equipment Finance Limited 22 Oct 2015 - 07 Nov 2020 39.36 Lakh Closed
10604007 Srei Equipment Finance Limited 22 Oct 2015 - 06 Nov 2020 17.50 Lakh Closed
10604013 Srei Equipment Finance Limited 22 Oct 2015 - 06 Nov 2020 21.08 Lakh Closed
10604107 Srei Equipment Finance Limited 22 Oct 2015 - 06 Nov 2020 70.11 Lakh Closed
10610223 Punjab National Bank 22 Sep 2015 - 31 Oct 2019 4.00 Lakh Closed
10580243 Punjab National Bank 06 Jul 2015 - 22 Feb 2022 10.00 Lakh Closed
10572078 Srei Equipment Finance Limited 22 May 2015 - 07 Nov 2020 67.62 Lakh Closed
10554099 Srei Equipment Finance Limited 22 Feb 2015 - 06 Nov 2020 90.96 Lakh Closed
10554100 Srei Equipment Finance Limited 22 Feb 2015 - 06 Nov 2020 72.51 Lakh Closed
10556801 Punjab National Bank 28 Jan 2015 - 22 Feb 2023 4.37 Lakh Closed
10556826 Punjab National Bank 13 Jan 2015 - 22 Feb 2023 6.36 Lakh Closed
10546437 Hdfc Bank Limited 30 Dec 2014 - - 24.64 Lakh Open
10551156 Punjab National Bank 06 Dec 2014 - 22 Feb 2023 33.80 Lakh Closed
10551158 Punjab National Bank 01 Dec 2014 - 22 Feb 2022 11.25 Lakh Closed
10546848 Axis Bank Limited 26 Nov 2014 09 Feb 2018 11 Nov 2021 17.00 cr Closed
10495177 Hdfc Bank Limited 07 Apr 2014 - - 37.46 Lakh Open
10473822 Hdfc Bank Limited 02 Jan 2014 - - 1.43 cr Open
10475540 Srei Equipment Finance Limited 22 Dec 2013 - 27 Feb 2017 43.76 Lakh Closed
10475612 Srei Equipment Finance Limited 22 Dec 2013 - 27 Jan 2017 43.76 Lakh Closed
10475709 Srei Equipment Finance Limited 22 Dec 2013 - 27 Feb 2017 45.21 Lakh Closed
10465503 Hdfc Bank Limited 29 Nov 2013 - - 1.04 cr Open
10400641 Axis Bank Limited 10 Jan 2013 - 05 Feb 2016 4.50 cr Closed
10367755 Hdfc Bank Limited 05 Jul 2012 05 Nov 2014 - 35.00 cr Open
10367050 Hdfc Bank Limited 28 Jun 2012 04 Nov 2014 - 35.00 cr Open
10145360 Others 20 Feb 2009 08 Nov 2022 - 51.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivam Transcon Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivam Transcon Pvt Ltd (CIN: U60231AS1997PTC005249). 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 Transcon Pvt Ltd.
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.