Shivani Carriers Pvt Ltd - Charges

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

1995-04-05 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
SC Shivani Carriers Pvt Ltd
Open charges
65
100.96 cr
Closed charges
18
8.10 cr
Total
83
109.06 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 65 87.53 cr
2 Others 13 13.77 cr
3 Yes Bank Limited 5 7.75 cr
All charges (83) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101192636 Hdfc Bank Limited 29 Oct 2025 - - 1.40 cr Open
101125731 Hdfc Bank Limited 26 Jun 2025 - - 97.77 Lakh Open
101105033 Hdfc Bank Limited 31 May 2025 - - 1.47 cr Open
101091850 Hdfc Bank Limited 30 Apr 2025 - - 91.44 Lakh Open
101091857 Hdfc Bank Limited 20 Mar 2025 - - 1.12 cr Open
101077965 Hdfc Bank Limited 25 Feb 2025 - - 90.00 Lakh Open
101076485 Hdfc Bank Limited 25 Feb 2025 - - 1.00 cr Open
101076479 Hdfc Bank Limited 25 Feb 2025 - - 73.84 Lakh Open
100981883 Hdfc Bank Limited 12 Sep 2024 - - 1.06 cr Open
100975389 Hdfc Bank Limited 28 Aug 2024 - - 92.23 Lakh Open
100948081 Hdfc Bank Limited 28 Jun 2024 - - 3.81 cr Open
100905188 Hdfc Bank Limited 15 Apr 2024 - - 37.62 Lakh Open
100883997 Hdfc Bank Limited 27 Feb 2024 - - 2.07 cr Open
100870509 Hdfc Bank Limited 19 Jan 2024 - - 1.05 cr Open
100847028 Hdfc Bank Limited 31 Dec 2023 - - 1.50 cr Open
100847027 Hdfc Bank Limited 29 Dec 2023 - - 1.40 cr Open
100847015 Hdfc Bank Limited 29 Dec 2023 - - 1.35 cr Open
100847024 Hdfc Bank Limited 27 Dec 2023 - - 1.90 cr Open
100791428 Hdfc Bank Limited 29 Sep 2023 - - 1.58 cr Open
100783428 Hdfc Bank Limited 16 Sep 2023 - - 2.17 cr Open
100774390 Hdfc Bank Limited 29 Aug 2023 - - 2.15 cr Open
100764003 Hdfc Bank Limited 14 Aug 2023 - - 2.13 cr Open
100741206 Others 27 May 2023 - - 4.00 cr Open
100716098 Hdfc Bank Limited 28 Apr 2023 - - 1.23 cr Open
100692737 Hdfc Bank Limited 14 Mar 2023 - - 7.16 cr Open
100672711 Hdfc Bank Limited 18 Jan 2023 - - 1.10 cr Open
100666620 Hdfc Bank Limited 31 Dec 2022 - - 2.48 cr Open
100628064 Hdfc Bank Limited 31 Oct 2022 - - 57.00 Lakh Open
100605988 Hdfc Bank Limited 12 Sep 2022 - - 2.35 cr Open
100599490 Hdfc Bank Limited 20 Jul 2022 - - 96.00 Lakh Open
100583964 Yes Bank Limited 26 May 2022 - - 2.20 cr Open
100554040 Hdfc Bank Limited 28 Mar 2022 - - 30.00 Lakh Open
100554041 Hdfc Bank Limited 28 Mar 2022 - - 2.56 cr Open
100552454 Hdfc Bank Limited 25 Mar 2022 - - 1.10 cr Open
100555114 Hdfc Bank Limited 25 Mar 2022 - - 4.32 cr Open
100523931 Hdfc Bank Limited 30 Dec 2021 - 01 Nov 2025 1.09 cr Closed
100471571 Hdfc Bank Limited 12 Aug 2021 - - 14.66 Lakh Open
100459772 Yes Bank Limited 29 May 2021 - - 1.07 cr Open
100432654 Others 12 Mar 2021 - - 84.93 Lakh Open
100391637 Yes Bank Limited 28 Jul 2020 - 07 Aug 2021 1.11 cr Closed
100344799 Others 21 Jun 2020 - - 69.50 Lakh Open
100343363 Others 30 May 2020 - - 24.06 Lakh Open
100305515 Hdfc Bank Limited 06 Nov 2019 - - 50.00 Lakh Open
100285338 Hdfc Bank Limited 14 Aug 2019 26 Sep 2022 - 50.00 Lakh Open
100278322 Hdfc Bank Limited 11 Jul 2019 - - 1.20 cr Open
100273653 Yes Bank Limited 15 Jun 2019 - - 79.20 Lakh Open
100267139 Others 16 May 2019 - - 1.63 cr Open
100268190 Others 01 May 2019 - - 2.22 cr Open
100258158 Yes Bank Limited 23 Apr 2019 - - 2.58 cr Open
100196834 Others 31 Jul 2018 - - 1.32 cr Open
100101904 Hdfc Bank Limited 11 May 2017 - - 35.10 Lakh Open
100090782 Hdfc Bank Limited 20 Mar 2017 - - 45.34 Lakh Open
100085190 Hdfc Bank Limited 28 Feb 2017 - - 2.17 cr Open
100081868 Others 28 Dec 2016 - 17 Sep 2021 1.42 cr Closed
100062647 Hdfc Bank Limited 19 Oct 2016 - - 26.88 Lakh Open
100055917 Others 29 Sep 2016 - - 31.48 Lakh Open
100056710 Others 08 Aug 2016 - - 22.70 Lakh Open
100046484 Others 11 Jul 2016 - 07 Jul 2020 24.21 Lakh Closed
100045140 Others 06 Jul 2016 - - 31.50 Lakh Open
100017405 Others 31 Dec 2015 - - 30.32 Lakh Open
10609318 Hdfc Bank Limited 28 Oct 2015 - - 46.50 Lakh Open
10579933 Hdfc Bank Limited 01 Jun 2015 - - 13.98 Lakh Open
10575070 Hdfc Bank Limited 15 May 2015 - - 35.62 Lakh Open
10564697 Hdfc Bank Limited 16 Apr 2015 - - 46.80 Lakh Open
10551098 Hdfc Bank Limited 30 Jan 2015 - 07 Jul 2020 43.50 Lakh Closed
10540655 Hdfc Bank Limited 23 Dec 2014 - 07 Jul 2020 45.96 Lakh Closed
10529007 Hdfc Bank Limited 29 Oct 2014 - 19 Oct 2020 79.20 Lakh Closed
10526829 Hdfc Bank Limited 30 Sep 2014 - 07 Jul 2020 17.09 Lakh Closed
10525888 Hdfc Bank Limited 20 Sep 2014 - 07 Jul 2020 24.46 Lakh Closed
10525894 Hdfc Bank Limited 30 Aug 2014 - - 1.69 cr Open
10432984 Hdfc Bank Limited 03 May 2013 - 07 Jul 2020 15.00 Lakh Closed
10417273 Hdfc Bank Limited 23 Mar 2013 - - 11.92 Lakh Open
10421185 Hdfc Bank Limited 23 Mar 2013 - - 1.14 cr Open
10362417 Hdfc Bank Limited 02 May 2012 - 27 Apr 2018 20.80 Lakh Closed
10362416 Hdfc Bank Limited 02 May 2012 - 27 Apr 2018 10.40 Lakh Closed
10198499 Hdfc Bank Limited 31 Dec 2009 - 27 Apr 2018 63.60 Lakh Closed
10198379 Hdfc Bank Limited 29 Dec 2009 - 27 Apr 2018 47.70 Lakh Closed
10179576 Hdfc Bank Limited 01 Oct 2009 - 27 Apr 2018 15.70 Lakh Closed
10179577 Hdfc Bank Limited 01 Oct 2009 - 27 Apr 2018 15.70 Lakh Closed
10176487 Hdfc Bank Limited 25 Aug 2009 22 Nov 2024 - 15.85 cr Open
10157225 Hdfc Bank Limited 24 Mar 2009 - - 30.00 Lakh Open
10051177 Hdfc Bank Limited 26 Mar 2007 - 27 Apr 2018 11.99 Lakh Closed
10051180 Hdfc Bank Limited 26 Mar 2007 - 27 Apr 2018 11.99 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivani Carriers Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivani Carriers Pvt Ltd (CIN: U55205MP1995PTC009278). 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 Shivani Carriers 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.