Shiven Yarn Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shiven Yarn Private Limited, with the most recent activity at the top.

2016-02-04 Surat, Gujarat Active Unlisted Active Compliant
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SY Shiven Yarn Private Limited
Open charges
6
138.30 cr
Closed charges
9
125.88 cr
Total
15
264.18 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 4 103.32 cr
2 Others 7 64.58 cr
3 Dena Bank 2 61.30 cr
4 Standard Chartered Bank 2 34.98 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100647955 Standard Chartered Bank 15 Nov 2022 - - 33.48 cr Open
100640203 Axis Bank Limited 25 Oct 2022 - - 2.50 cr Open
100567108 Standard Chartered Bank 27 Apr 2022 13 Nov 2023 - 1.50 cr Open
100526272 Axis Bank Limited 07 Jan 2022 28 Jan 2022 - 2.50 cr Open
100479894 Axis Bank Limited 13 Sep 2021 04 Jan 2023 - 49.16 cr Open
100472997 Axis Bank Limited 28 Jul 2021 29 Dec 2022 - 49.16 cr Open
100421197 Others 22 Feb 2021 - 13 Feb 2023 9.00 cr Closed
100424323 Others 22 Feb 2021 - 01 Sep 2021 3.00 cr Closed
100441588 Others 22 Feb 2021 - 13 Feb 2023 9.00 cr Closed
100348359 Others 02 Jun 2020 - 02 Dec 2021 1.70 cr Closed
100306367 Others 28 Nov 2019 - 08 Nov 2021 5.00 cr Closed
100196636 Others 02 Jul 2018 29 Nov 2021 13 Feb 2023 18.44 cr Closed
100196637 Others 02 Jul 2018 29 Nov 2021 13 Feb 2023 18.44 cr Closed
100036843 Dena Bank 31 May 2016 - 23 Jul 2018 30.65 cr Closed
100036827 Dena Bank 20 May 2016 - 23 Jul 2018 30.65 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shiven Yarn Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shiven Yarn Private Limited (CIN: U17120GJ2016PTC085948). 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 Shiven Yarn 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.