Shivani Trendz Private Limited - Charges

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

2012-08-06 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
Connect MCP
ST Shivani Trendz Private Limited
Open charges
2
35.45 cr
Closed charges
4
44.50 cr
Total
6
79.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 2 35.45 cr
2 Others 1 16.00 cr
3 Bank Of Baroda 2 16.00 cr
4 Kotak Mahindra Bank Limited 1 12.50 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100267588 Indian Bank 17 May 2019 - - 4.00 cr Open
100132435 Indian Bank 19 Aug 2017 04 Jul 2018 - 31.45 cr Open
100062113 Others 23 Sep 2016 07 Feb 2017 18 Sep 2017 16.00 cr Closed
10528124 Kotak Mahindra Bank Limited 13 Oct 2014 - 12 Jun 2017 12.50 cr Closed
10416334 Bank Of Baroda 20 Mar 2013 30 Dec 2013 03 Sep 2014 8.00 cr Closed
10416336 Bank Of Baroda 20 Mar 2013 06 Jan 2014 03 Sep 2014 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivani Trendz Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivani Trendz Private Limited (CIN: U17222MH2012PTC263871). 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 Trendz 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.