Shiwalay Infra Projects Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shiwalay Infra Projects Private Limited, with the most recent activity …

2016-06-03 Vadodara, Gujarat Active Unlisted Active Compliant
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SI Shiwalay Infra Projects Private Limited
Open charges
13
580.97 cr
Closed charges
18
65.38 cr
Total
31
646.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 18 506.55 cr
2 Hdfc Bank Limited 11 138.87 cr
3 Yes Bank Limited 2 93.51 Lakh
All charges (31) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101082076 Others 21 Apr 2025 - - 15.00 cr Open
101082408 Others 27 Mar 2025 - - 44.07 Lakh Open
101066771 Hdfc Bank Limited 24 Mar 2025 - - 9.65 cr Open
101064595 Others 21 Mar 2025 - - 190.00 cr Open
100950871 Others 29 Jun 2024 03 Dec 2024 - 50.00 cr Open
100917729 Hdfc Bank Limited 10 May 2024 - - 9.48 cr Open
100857305 Hdfc Bank Limited 23 Jan 2024 - - 2.25 cr Open
100857302 Hdfc Bank Limited 23 Jan 2024 - - 2.75 cr Open
100863117 Hdfc Bank Limited 19 Jan 2024 - - 1.22 cr Open
100796704 Hdfc Bank Limited 09 Oct 2023 03 Jul 2025 - 105.00 cr Open
100680848 Hdfc Bank Limited 15 Feb 2023 - - 4.77 cr Open
100678202 Hdfc Bank Limited 15 Feb 2023 - - 40.95 Lakh Open
100476520 Others 07 Sep 2021 - 17 Oct 2024 50.00 Lakh Closed
100421401 Hdfc Bank Limited 27 Jan 2021 - 02 Jan 2024 1.80 cr Closed
100379398 Others 19 Oct 2020 - 27 Oct 2023 50.00 Lakh Closed
100377210 Others 01 Oct 2020 - 16 Oct 2023 82.00 Lakh Closed
100327882 Hdfc Bank Limited 26 Feb 2020 - 30 Jan 2023 74.79 Lakh Closed
100314880 Others 30 Nov 2019 - 27 Nov 2023 23.79 Lakh Closed
100310674 Others 25 Nov 2019 - 01 Feb 2023 28.53 Lakh Closed
100261289 Yes Bank Limited 27 Apr 2019 - 12 Oct 2022 44.14 Lakh Closed
100252122 Hdfc Bank Limited 01 Apr 2019 - 11 Oct 2022 80.00 Lakh Closed
100235300 Yes Bank Limited 30 Jan 2019 - 13 Oct 2022 49.37 Lakh Closed
100230899 Others 07 Aug 2018 - 05 Feb 2021 47.50 cr Closed
100172512 Others 06 Apr 2018 - 02 Apr 2021 34.10 Lakh Closed
100174546 Others 06 Apr 2018 - 02 Apr 2021 34.10 Lakh Closed
100150209 Others 22 Dec 2017 - 02 Jan 2021 33.60 Lakh Closed
100150211 Others 15 Dec 2017 - 09 Jan 2021 71.19 Lakh Closed
100138868 Others 16 Nov 2017 - 18 Dec 2020 52.55 Lakh Closed
100131753 Others 25 Sep 2017 - 10 Feb 2021 1.01 cr Closed
100085500 Others 11 Jan 2017 09 Mar 2017 21 Sep 2017 8.00 cr Closed
100057055 Others 28 Sep 2016 07 Dec 2023 - 190.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shiwalay Infra Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shiwalay Infra Projects Private Limited (CIN: U45202GJ2016PTC092336). 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 Shiwalay Infra Projects 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.