Shivani Detergents Pvt Ltd - Charges

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

1995-06-08 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SD Shivani Detergents Pvt Ltd
Open charges
2
114.73 cr
Closed charges
3
1.31 cr
Total
5
116.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 113.40 cr
2 Others 1 1.33 cr
3 Axis Bank Limited 2 1.18 cr
4 Canara Bank 1 13.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101042445 Others 23 Jan 2025 - - 1.33 cr Open
100379862 Axis Bank Limited 29 Sep 2020 - 02 Mar 2024 59.16 Lakh Closed
100379863 Axis Bank Limited 29 Sep 2020 - 02 Mar 2024 59.16 Lakh Closed
80031444 Hdfc Bank Limited 30 Nov 2005 07 Nov 2023 - 113.40 cr Open
90205371 Canara Bank 17 Jul 1998 11 Nov 1998 10 Jul 2008 13.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivani Detergents Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivani Detergents Pvt Ltd (CIN: U24243MP1995PTC009534). 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 Detergents 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.