Shivani Locks Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shivani Locks Private Limited, with the most recent activity at the top…

1988-03-30 New Delhi, Delhi Active Unlisted Active Compliant
Share
SL Shivani Locks Private Limited
Open charges
10
58.83 cr
Closed charges
31
166.68 cr
Total
41
225.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 17 143.68 cr
2 Others 7 45.05 cr
3 Hdfc Bank Limited 2 13.28 cr
4 Standard Chartered Bank 3 9.67 cr
5 Haryana State Industrial Development Cor… 1 6.50 cr
6 Sidbi 1 2.19 cr
7 Citibank N.A. 1 2.00 cr
8 Syndicate Bank 1 95.00 Lakh
9 Haryana Financial Corporation 1 94.00 Lakh
10 M/S Ford India Limited 1 65.50 Lakh
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101143083 Others 21 Aug 2025 - - 10.56 cr Open
101121630 Sidbi 10 Jul 2025 - - 2.19 cr Open
101097906 Hdfc Bank Limited 14 May 2025 - - 13.10 cr Open
100992930 Hdfc Bank Limited 11 Oct 2024 - - 18.04 Lakh Open
100997353 Others 05 Oct 2024 - - 72.07 Lakh Open
100922557 Others 18 May 2024 - - 10.00 cr Open
100922549 Others 18 May 2024 28 Apr 2025 - 20.61 cr Open
100895063 Others 21 Feb 2024 - - 45.09 Lakh Open
100519477 Indian Overseas Bank 30 Sep 2021 - 10 Nov 2022 4.50 cr Closed
100476792 Indian Overseas Bank 17 Jul 2021 - 16 May 2024 3.14 cr Closed
100459872 Others 27 Apr 2021 - 28 Jul 2025 1.20 cr Closed
100387192 Indian Overseas Bank 27 Oct 2020 - 16 May 2024 5.00 cr Closed
100271483 Axis Bank Limited 29 Apr 2019 - - 36.81 Lakh Open
100200234 Others 30 Aug 2018 - 04 Sep 2025 1.51 cr Closed
100167834 Indian Overseas Bank 28 Mar 2018 - 20 Oct 2023 25.00 cr Closed
100024345 Indian Overseas Bank 23 Mar 2016 - 28 Nov 2016 4.94 cr Closed
10598719 Indian Overseas Bank 30 Sep 2015 - 21 Jan 2016 3.00 cr Closed
10561106 Indian Overseas Bank 05 Mar 2015 - 21 Jan 2016 2.00 cr Closed
10416392 Indian Overseas Bank 18 Feb 2013 - 04 Apr 2018 25.00 cr Closed
10403544 Standard Chartered Bank 28 Jan 2013 - 31 Dec 2014 2.67 cr Closed
10346051 Indian Overseas Bank 28 Mar 2012 - 21 Jan 2016 2.00 cr Closed
10244206 Indian Overseas Bank 22 Sep 2010 - 07 Apr 2016 5.00 cr Closed
10226145 Indian Overseas Bank 05 May 2010 - 22 Mar 2017 28.12 cr Closed
10148214 Indian Overseas Bank 03 Feb 2009 - 07 Apr 2016 5.00 cr Closed
10148209 Indian Overseas Bank 03 Feb 2009 31 Mar 2010 04 Oct 2013 3.33 cr Closed
10067065 Indian Overseas Bank 24 Aug 2007 - 21 Jan 2016 2.00 cr Closed
10067067 Indian Overseas Bank 24 Aug 2007 - 04 Oct 2013 4.50 cr Closed
10051533 Standard Chartered Bank 18 May 2007 - 22 Jul 2009 3.50 cr Closed
10042109 Haryana Financial Corporation 28 Mar 2007 18 Apr 2007 01 Feb 2012 94.00 Lakh Closed
10020242 Standard Chartered Bank 20 Sep 2006 08 May 2007 22 Jul 2009 3.50 cr Closed
80065439 Haryana State Industrial Development Corporation Ltd. 17 Jun 2005 - 11 Oct 2012 6.50 cr Closed
90036852 Indian Overseas Bank 31 Oct 2001 30 Jul 2022 16 May 2024 21.00 cr Closed
90036683 Citibank N.A. 07 Aug 2001 - 13 Dec 2001 2.00 cr Closed
90035874 Syndicate Bank 06 May 2000 - 22 Mar 2003 95.00 Lakh Closed
90035647 M/S Ford India Limited 20 Jan 2000 - - 65.50 Lakh Open
90033964 Corporation Bank 08 Jan 1997 - 05 Nov 2001 4.80 Lakh Closed
90033662 Indian Overseas Bank 23 Feb 1996 - 05 Nov 2001 14.72 Lakh Closed
90033021 The Haryana Financial Corporation 21 Jun 1993 - 07 Jun 1998 2.78 Lakh Closed
90032312 Bank Of India 01 Dec 1988 - 01 May 1996 2.90 Lakh Closed
90032286 Bank Of India 16 Sep 1988 - 01 May 1996 9.83 Lakh Closed
90032260 Bank Of India 27 Jul 1988 - 01 May 1996 2.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivani Locks Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivani Locks Private Limited (CIN: U74999DL1988PTC031152). 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 Locks 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.