Shobikaa Impex Private Limited - Charges

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

2009-12-01 Karur, Tamil Nadu Active Unlisted Active Compliant
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SI Shobikaa Impex Private Limited
Open charges
2
204.57 cr
Closed charges
1
2.30 cr
Total
3
206.87 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 147.40 cr
2 Hdfc Bank Limited 1 57.17 cr
3 Tamilnadu Industrial Investment Corporat… 1 2.30 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100275995 Hdfc Bank Limited 01 Jul 2019 18 Oct 2022 - 57.17 cr Open
10281873 Others 25 Mar 2011 16 Nov 2020 - 147.40 cr Open
10222326 Tamilnadu Industrial Investment Corporation Limited 17 Jun 2010 - 19 Jul 2013 2.30 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shobikaa Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shobikaa Impex Private Limited (CIN: U17291TN2009PTC073749). 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 Shobikaa Impex 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.