Shivram Impex Llp - Charges

Every charge - open or closed - that lenders have registered against Shivram Impex Llp, with the most recent activity at the top.

2015-05-12 Mumbai, Maharashtra Active LLP
Share
Connect MCP
SI Shivram Impex Llp
Open charges
2
5.95 cr
Closed charges
1
25.00 Lakh
Total
3
6.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 1 4.70 cr
2 Saraswat Co-Op Bank Limited 1 1.25 cr
3 Bharat Co-Operative Bank (Mumbai) Ltd 1 25.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100952182 Bank Of India 02 Jul 2024 10 Jan 2025 - 4.70 cr Open
100403683 Saraswat Co-Op Bank Limited 31 Dec 2020 - - 1.25 cr Open
100118224 Bharat Co-Operative Bank (Mumbai) Ltd 10 Aug 2017 - 01 Jan 2025 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shivram Impex Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shivram Impex Llp (CIN: AAD-9271). 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 Shivram Impex Llp.
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.