Shubhdeep Finvest Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Shubhdeep Finvest Pvt Ltd, with the most recent activity at the top.

1996-04-18 Kolkata, West Bengal Active Unlisted Active Compliant
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SF Shubhdeep Finvest Pvt Ltd
Open charges
1
9.90 cr
Closed charges
2
5.12 cr
Total
3
15.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 1 9.90 cr
2 Idbi Bank Limited 1 3.62 cr
3 State Bank Of India 1 1.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100755777 Bank Of India 17 Jul 2023 - - 9.90 cr Open
10599669 Idbi Bank Limited 02 Nov 2015 18 Feb 2016 12 Jul 2023 3.62 cr Closed
90370965 State Bank Of India 19 Nov 2005 - 04 Feb 2015 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shubhdeep Finvest Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shubhdeep Finvest Pvt Ltd (CIN: U65921WB1996PTC079406). 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 Shubhdeep Finvest Pvt Ltd.
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.