Shorewala Global Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shorewala Global Industries Private Limited, with the most recent activ…

2002-01-24 Timarpur, Delhi Active Unlisted Active Compliant
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SG Shorewala Global Industries Private Limited
Open charges
0
0.00
Closed charges
13
304.85 cr
Total
13
304.85 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 8 173.33 cr
2 Bank Of India (Lead Bank) 2 111.28 cr
3 Corporation Bank Overseas Branch 1 18.07 cr
4 Corporation Bank 1 1.27 cr
5 Others 1 90.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100068539 Others 05 Nov 2016 - 05 Apr 2021 90.00 Lakh Closed
10277016 Bank Of India (Lead Bank) 23 Feb 2011 - 27 Aug 2018 63.95 cr Closed
10277017 Bank Of India (Lead Bank) 12 Feb 2011 - 27 Aug 2018 47.33 cr Closed
10277018 Bank Of India 12 Feb 2011 13 Jun 2014 27 Aug 2018 16.78 cr Closed
10194923 Bank Of India 14 Dec 2009 - 27 Aug 2018 16.75 cr Closed
10195454 Bank Of India 14 Dec 2009 31 Jul 2018 17 Sep 2022 45.30 cr Closed
10195455 Bank Of India 14 Dec 2009 - 27 Aug 2018 28.55 cr Closed
10185345 Bank Of India 29 Oct 2009 - 14 Jan 2010 15.20 cr Closed
10185349 Bank Of India 29 Oct 2009 - 14 Jan 2010 5.75 cr Closed
10141845 Corporation Bank 27 Dec 2008 - 17 Sep 2022 1.27 cr Closed
80053479 Corporation Bank Overseas Branch 10 Dec 2005 22 Apr 2009 17 Sep 2022 18.07 cr Closed
80000796 Bank Of India 18 Nov 2004 08 Mar 2006 14 Jan 2010 30.00 cr Closed
90058766 Bank Of India 18 Nov 2004 19 May 2007 14 Jan 2010 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shorewala Global Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shorewala Global Industries Private Limited (CIN: U18101DL2002PTC113962). 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 Shorewala Global Industries 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.