Shivani Processors Private Limited - Charges

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

2003-01-28 Surat Bardoli Road Surat, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
SP Shivani Processors Private Limited
Open charges
3
22.52 cr
Closed charges
5
13.17 cr
Total
8
35.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 16.46 cr
2 State Bank Of India 1 10.34 cr
3 Others 1 6.06 cr
4 Small Industries Development Bank Of Ind… 2 2.43 cr
5 Central Bank Of India 2 40.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101115369 Others 02 Jun 2025 - - 6.06 cr Open
100357031 Axis Bank Limited 07 Jul 2020 01 Jan 2024 - 8.23 cr Open
100313797 Axis Bank Limited 28 Dec 2019 29 Nov 2023 - 8.23 cr Open
100086995 State Bank Of India 27 Mar 2017 11 Apr 2018 04 Jan 2020 10.34 cr Closed
10108994 Small Industries Development Bank Of India 19 Jun 2008 20 Apr 2011 29 Jun 2015 1.25 cr Closed
10025480 Central Bank Of India 17 Oct 2006 - 20 Jun 2008 20.00 Lakh Closed
10025478 Central Bank Of India 14 Oct 2006 - 20 Jun 2008 20.00 Lakh Closed
90105406 Small Industries Development Bank Of India 09 Aug 2004 27 Jan 2012 29 Jun 2015 1.18 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivani Processors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivani Processors Private Limited (CIN: U17119GJ2003PTC041914). 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 Processors 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.