Shubham Multi Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shubham Multi Services Private Limited, with the most recent activity a…

2010-04-28 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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SM Shubham Multi Services Private Limited
Open charges
1
28.50 cr
Closed charges
4
25.13 cr
Total
5
53.63 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 28.50 cr
2 Idbi Bank Limited 2 12.75 cr
3 Tata Capital Financial Services Limited 1 10.88 cr
4 Tata Capital Housing Finance Limited 1 1.50 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100959444 Hdfc Bank Limited 27 Jun 2024 - - 28.50 cr Open
100151609 Idbi Bank Limited 24 Oct 2017 - 25 Apr 2024 2.75 cr Closed
100170770 Idbi Bank Limited 16 Oct 2017 - 25 Apr 2024 10.00 cr Closed
100074760 Tata Capital Housing Finance Limited 31 Dec 2016 - 29 Jan 2018 1.50 cr Closed
10471681 Tata Capital Financial Services Limited 31 Dec 2013 03 Feb 2017 15 Jan 2018 10.88 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shubham Multi Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shubham Multi Services Private Limited (CIN: U50102UP2010PTC040395). 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 Shubham Multi Services 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.