Si Creva Capital Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Si Creva Capital Services Private Limited, with the most recent activit…

2015-07-08 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SC Si Creva Capital Services Private Limited
Open charges
89
2,493.68 cr
Closed charges
150
2,277.15 cr
Total
239
4,770.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 235 4,645.27 cr
2 Sbicap Trustee Company Limited 1 48.97 cr
3 State Bank Of India 1 34.59 cr
4 Yes Bank Limited 1 30.00 cr
5 Axis Bank Limited 1 12.00 cr
All charges (239) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101197220 Others 28 Nov 2025 - - 60.00 cr Open
101180478 Others 31 Oct 2025 - - 25.00 cr Open
101179060 Others 31 Oct 2025 - - 20.00 cr Open
101188922 Sbicap Trustee Company Limited 30 Oct 2025 - - 48.97 cr Open
101188126 Others 17 Oct 2025 - - 50.00 cr Open
101197667 Others 16 Oct 2025 - - 15.00 cr Open
101162872 Others 29 Sep 2025 - - 3.00 cr Open
101162865 Others 29 Sep 2025 - - 5.00 cr Open
101170545 Others 25 Sep 2025 - - 9.00 cr Open
101166018 Others 24 Sep 2025 - - 50.00 cr Open
101162806 Others 23 Sep 2025 - - 50.00 cr Open
101158221 Others 30 Aug 2025 - - 10.00 cr Open
101158219 Others 30 Aug 2025 - - 10.00 cr Open
101158218 Others 30 Aug 2025 - - 5.00 cr Open
101149472 Others 23 Aug 2025 - - 40.00 cr Open
101145221 Others 20 Aug 2025 - - 30.00 cr Open
101153202 Others 01 Jul 2025 - - 100.00 cr Open
101125756 Others 01 Jul 2025 - - 25.00 cr Open
101119360 Others 30 Jun 2025 16 Oct 2025 - 6.80 cr Open
101120111 Others 28 Jun 2025 - - 16.00 cr Open
101125896 Others 27 Jun 2025 - - 25.00 cr Open
101119359 Others 27 Jun 2025 - - 16.00 cr Open
101119358 Others 26 Jun 2025 - - 30.00 cr Open
101122365 Others 20 Jun 2025 - - 25.00 cr Open
101153200 Others 14 Jun 2025 - - 250.00 cr Open
101115880 Others 06 Jun 2025 - - 20.00 cr Open
101112365 Others 31 May 2025 - - 8.61 cr Open
101111581 Others 29 May 2025 - - 10.00 cr Open
101111577 Others 29 May 2025 - - 10.00 cr Open
101105603 Others 20 May 2025 - - 50.00 cr Open
101076083 Others 29 Mar 2025 - - 5.00 cr Open
101149867 Others 27 Mar 2025 - - 26.00 cr Open
101072307 Others 27 Mar 2025 - - 4.50 cr Open
101070559 Others 27 Mar 2025 - - 15.00 cr Open
101075549 Others 25 Mar 2025 - - 15.00 cr Open
101075552 Others 24 Mar 2025 - - 30.00 cr Open
101075548 Others 20 Mar 2025 - - 50.00 cr Open
101060494 Others 13 Mar 2025 - - 24.00 cr Open
101071066 Others 12 Mar 2025 - - 40.00 cr Open
101062543 Others 28 Feb 2025 - - 10.00 cr Open
101152218 Others 27 Feb 2025 - - 25.00 cr Open
101058949 Others 25 Feb 2025 - - 10.00 cr Open
101058335 Others 25 Feb 2025 - - 10.00 cr Open
101057861 Others 25 Feb 2025 - - 5.00 cr Open
101062526 Others 24 Feb 2025 - - 25.00 cr Open
101043495 Others 31 Jan 2025 16 Oct 2025 - 5.50 cr Open
101042360 Others 31 Jan 2025 - - 7.00 cr Open
101041810 Others 24 Jan 2025 14 Apr 2025 - 100.00 cr Open
101028772 Others 30 Dec 2024 - - 25.00 cr Open
101031886 Others 26 Dec 2024 - - 10.00 cr Open
101031884 Others 26 Dec 2024 - - 10.00 cr Open
101031875 Others 26 Dec 2024 - - 5.00 cr Open
101020019 Others 30 Nov 2024 - - 20.00 cr Open
101008605 Others 29 Nov 2024 - - 13.75 cr Open
101151634 Others 10 Oct 2024 - - 75.00 cr Open
101008120 Others 01 Oct 2024 22 Jan 2025 - 30.00 cr Open
100998518 Others 30 Sep 2024 - - 29.00 cr Open
100993158 Others 30 Sep 2024 - 19 Nov 2025 15.00 cr Closed
100992599 Others 30 Sep 2024 - 18 Nov 2025 40.00 cr Closed
100991646 Others 30 Sep 2024 - 27 Oct 2025 20.00 cr Closed
100991644 Others 30 Sep 2024 - - 7.50 cr Open
100985388 Others 30 Sep 2024 - - 15.00 cr Open
100991640 Others 26 Sep 2024 - 21 Nov 2025 10.00 cr Closed
100987182 Others 26 Sep 2024 - 24 Oct 2025 5.00 cr Closed
100987180 Others 26 Sep 2024 - - 35.00 cr Open
101000758 Others 17 Sep 2024 22 Jan 2025 - 25.00 cr Open
100982528 Others 13 Sep 2024 - - 6.50 cr Open
100974197 Others 31 Aug 2024 - 24 Sep 2025 15.00 cr Closed
100973174 Others 31 Aug 2024 - 09 Oct 2025 18.40 cr Closed
100976190 Others 30 Aug 2024 - - 14.58 cr Open
100974181 Others 30 Aug 2024 - 10 Oct 2025 50.00 cr Closed
100982703 Others 22 Aug 2024 22 Jan 2025 - 45.00 cr Open
100968059 Others 16 Aug 2024 - 15 Sep 2025 10.00 cr Closed
100993006 Others 09 Aug 2024 22 Jan 2025 02 Sep 2025 25.00 cr Closed
100966484 Others 02 Aug 2024 - - 30.00 cr Open
100974006 Others 26 Jul 2024 22 Jan 2025 02 Sep 2025 30.00 cr Closed
100960934 Others 26 Jul 2024 - 02 Sep 2025 10.00 cr Closed
100958082 Others 26 Jul 2024 - 02 Sep 2025 10.00 cr Closed
100996372 Others 25 Jul 2024 22 Jan 2025 - 20.00 cr Open
100959626 Others 08 Jul 2024 22 Jan 2025 - 20.00 cr Open
100958162 Others 04 Jul 2024 22 Jan 2025 14 Aug 2025 30.00 cr Closed
100972972 Others 29 Jun 2024 - 28 Oct 2025 15.00 cr Closed
100948358 Others 28 Jun 2024 - 18 Sep 2025 10.00 cr Closed
100948357 Others 28 Jun 2024 - 18 Sep 2025 10.00 cr Closed
100948737 Others 27 Jun 2024 - 23 Jul 2025 10.00 cr Closed
100950331 Others 26 Jun 2024 - 09 Sep 2025 20.00 cr Closed
100927080 Others 31 May 2024 - 12 Jun 2025 50.00 cr Closed
100950970 Others 09 May 2024 23 Jan 2025 22 Jul 2025 10.00 cr Closed
100950969 Others 09 May 2024 22 Jan 2025 - 20.00 cr Open
100918630 Others 30 Apr 2024 - 17 Jul 2025 7.25 cr Closed
100902578 Others 06 Apr 2024 - - 15.00 cr Open
100902524 Others 30 Mar 2024 - 24 Jul 2025 20.00 cr Closed
100898957 Others 29 Mar 2024 - - 25.00 cr Open
100902521 Others 27 Mar 2024 - - 15.00 cr Open
100896596 Others 27 Mar 2024 - 09 Apr 2025 15.00 cr Closed
100933572 Others 26 Mar 2024 - - 75.00 cr Open
100899791 Others 21 Mar 2024 - - 30.00 cr Open
100886664 Others 08 Mar 2024 - - 70.00 cr Open
100886129 Others 08 Mar 2024 - - 56.00 cr Open
100879297 Others 11 Jan 2024 21 Mar 2024 - 100.00 cr Open
100852635 Others 29 Dec 2023 - 14 Apr 2025 10.00 cr Closed
100852632 Others 29 Dec 2023 - 14 Apr 2025 10.00 cr Closed
100852631 Others 29 Dec 2023 - 14 Apr 2025 5.00 cr Closed
100845776 Others 28 Dec 2023 - 08 Apr 2025 10.00 cr Closed
100837957 Others 27 Dec 2023 - 27 Dec 2024 20.00 cr Closed
100869782 Others 08 Dec 2023 - 17 Dec 2024 50.00 cr Closed
100826995 Others 30 Nov 2023 - - 10.00 cr Open
100820731 Others 16 Nov 2023 - 16 Dec 2024 15.00 cr Closed
100813708 Others 30 Oct 2023 - 15 Jan 2025 25.00 cr Closed
100820824 Others 28 Oct 2023 - 01 Jan 2025 30.00 cr Closed
100848434 Others 27 Oct 2023 - 15 Apr 2025 15.00 cr Closed
100856265 Others 29 Sep 2023 - 27 Jan 2025 30.00 cr Closed
100856261 Others 29 Sep 2023 - 27 Jan 2025 75.00 cr Closed
100800403 Others 29 Sep 2023 - - 20.00 cr Open
100798511 Others 29 Sep 2023 - 18 Feb 2025 50.00 cr Closed
100797330 Others 28 Sep 2023 - 16 Oct 2024 5.00 cr Closed
100796995 Others 28 Sep 2023 - 16 Oct 2024 10.00 cr Closed
100796991 Others 28 Sep 2023 - 16 Oct 2024 10.00 cr Closed
100776057 Others 31 Aug 2023 - - 10.00 cr Open
100856246 Others 22 Aug 2023 - 15 Apr 2025 15.00 cr Closed
100848429 Others 30 Jun 2023 - 21 Aug 2025 30.00 cr Closed
100745626 Others 28 Jun 2023 - - 5.00 cr Open
100740590 Yes Bank Limited 14 Jun 2023 08 May 2024 - 30.00 cr Open
100732901 Others 05 Jun 2023 - - 5.94 cr Open
100732890 Others 05 Jun 2023 - - 5.94 cr Open
100734107 Others 20 Apr 2023 - 11 Nov 2024 15.00 cr Closed
100704466 Others 30 Mar 2023 - 09 May 2024 10.00 cr Closed
100700211 Others 30 Mar 2023 - 21 Aug 2024 25.00 cr Closed
100704242 Others 29 Mar 2023 - 22 Jan 2024 6.00 cr Closed
100704118 Others 29 Mar 2023 - 22 Jan 2024 6.00 cr Closed
100704117 Others 29 Mar 2023 - 22 Jan 2024 6.00 cr Closed
100704109 Others 29 Mar 2023 - 22 Jan 2024 6.00 cr Closed
100703787 Others 29 Mar 2023 - 22 Jan 2024 6.00 cr Closed
100704465 Others 28 Mar 2023 - 09 May 2024 10.50 cr Closed
100672179 Others 31 Jan 2023 - 25 Jan 2024 15.00 cr Closed
100679903 Others 30 Jan 2023 - - 7.50 cr Open
100664245 Others 30 Dec 2022 - 22 Jan 2024 50.00 cr Closed
100662884 Others 26 Dec 2022 - 23 Jun 2023 5.00 cr Closed
100662327 Others 26 Dec 2022 - 23 Jun 2023 5.00 cr Closed
100662357 Others 21 Dec 2022 - 23 Jun 2023 5.00 cr Closed
100662350 Others 21 Dec 2022 - 23 Jun 2023 5.00 cr Closed
100662342 Others 21 Dec 2022 - 23 Jun 2023 5.00 cr Closed
100662335 Others 21 Dec 2022 - 23 Jun 2023 5.00 cr Closed
100652144 Others 29 Nov 2022 - 09 Jan 2024 10.00 cr Closed
100627820 Others 31 Oct 2022 - 30 May 2024 36.00 cr Closed
100622452 Others 14 Oct 2022 - 01 Mar 2024 7.50 cr Closed
100622449 Others 14 Oct 2022 - 22 May 2024 7.50 cr Closed
100620716 State Bank Of India 30 Sep 2022 30 Nov 2023 - 34.59 cr Open
100616899 Others 23 Sep 2022 - 30 May 2024 25.00 cr Closed
100617563 Others 22 Sep 2022 - 29 Nov 2023 10.00 cr Closed
100615834 Others 19 Sep 2022 - 28 May 2024 20.00 cr Closed
100614526 Others 26 Aug 2022 - - 15.00 cr Open
100616551 Others 11 Aug 2022 - 06 Sep 2023 25.00 cr Closed
100615714 Others 11 Aug 2022 - 27 Feb 2024 100.00 cr Closed
100600580 Others 30 Jul 2022 - 20 Mar 2023 6.25 cr Closed
100631574 Others 30 Jul 2022 - 11 Dec 2024 6.25 cr Closed
100631567 Others 30 Jul 2022 - 11 Dec 2024 6.25 cr Closed
100600537 Others 30 Jul 2022 - 20 Mar 2023 6.25 cr Closed
100601138 Others 21 Jul 2022 - 08 Sep 2023 10.00 cr Closed
100588657 Others 30 Jun 2022 - 18 Oct 2023 50.00 cr Closed
100586423 Others 22 Jun 2022 - 23 Oct 2023 35.00 cr Closed
100569429 Others 28 Apr 2022 - 26 Jun 2024 5.00 cr Closed
100568246 Others 18 Apr 2022 - 18 Nov 2022 5.00 cr Closed
100554469 Others 31 Mar 2022 - 05 Oct 2022 5.00 cr Closed
100554464 Others 31 Mar 2022 - 05 Oct 2022 5.00 cr Closed
100561664 Others 30 Mar 2022 - 25 Oct 2023 15.00 cr Closed
100542501 Others 25 Feb 2022 - 30 Mar 2023 5.00 cr Closed
100541542 Others 25 Jan 2022 - 22 Feb 2023 50.00 cr Closed
100533974 Others 19 Jan 2022 - - 50.00 cr Open
100519759 Others 27 Dec 2021 - 23 Dec 2022 5.00 cr Closed
100519757 Others 27 Dec 2021 - 23 Dec 2022 5.00 cr Closed
100491689 Axis Bank Limited 04 Oct 2021 02 Jun 2023 - 12.00 cr Open
100477864 Others 01 Sep 2021 - 02 Dec 2022 27.00 cr Closed
100458216 Others 30 Jun 2021 - 31 Mar 2022 5.00 cr Closed
100458194 Others 30 Jun 2021 - 31 Mar 2022 5.00 cr Closed
100444943 Others 11 May 2021 - 06 Apr 2022 30.00 cr Closed
100421110 Others 25 Feb 2021 - 07 Mar 2022 26.00 cr Closed
100403803 Others 31 Dec 2020 - 25 Jun 2021 5.00 cr Closed
100403811 Others 31 Dec 2020 - 25 Jun 2021 5.00 cr Closed
100402992 Others 30 Dec 2020 - 31 Dec 2021 10.00 cr Closed
100401932 Others 23 Dec 2020 - 05 Jan 2022 3.00 cr Closed
100382143 Others 01 Oct 2020 - 01 Nov 2021 7.00 cr Closed
100379695 Others 30 Sep 2020 - 20 Sep 2021 5.00 cr Closed
100379290 Others 30 Sep 2020 - 20 Sep 2021 5.00 cr Closed
100379289 Others 30 Sep 2020 - 20 Sep 2021 5.00 cr Closed
100357130 Others 30 Jul 2020 - 13 Aug 2021 5.00 cr Closed
100333815 Others 29 Feb 2020 - 11 Jun 2020 35.00 cr Closed
100324225 Others 13 Feb 2020 - 11 Feb 2022 10.00 cr Closed
100324572 Others 13 Jan 2020 - 04 Apr 2022 20.00 cr Closed
100316698 Others 30 Dec 2019 - 25 Jun 2021 5.00 cr Closed
100316701 Others 30 Dec 2019 - 25 Jun 2021 5.00 cr Closed
100313493 Others 13 Dec 2019 - 11 Dec 2020 15.00 cr Closed
100309677 Others 30 Nov 2019 - 21 Jul 2021 7.00 cr Closed
100306446 Others 15 Nov 2019 - 15 Nov 2021 15.00 cr Closed
100295448 Others 30 Sep 2019 - 25 Mar 2021 5.00 cr Closed
100295447 Others 30 Sep 2019 - 25 Mar 2021 5.00 cr Closed
100296028 Others 30 Sep 2019 - 25 Mar 2021 5.00 cr Closed
100299785 Others 30 Sep 2019 - 01 Oct 2020 8.00 cr Closed
100298061 Others 26 Sep 2019 - 27 Sep 2021 25.00 cr Closed
100294625 Others 26 Sep 2019 - 01 Oct 2020 5.00 cr Closed
100287420 Others 31 Aug 2019 - 14 Sep 2021 15.00 cr Closed
100282715 Others 31 Jul 2019 - - 15.00 cr Open
100284786 Others 11 Jul 2019 - 02 Jun 2020 50.00 cr Closed
100277066 Others 28 Jun 2019 - 25 Dec 2020 5.00 cr Closed
100277064 Others 28 Jun 2019 - 25 Dec 2020 5.00 cr Closed
100277062 Others 28 Jun 2019 - 25 Dec 2020 5.00 cr Closed
100277069 Others 28 Jun 2019 - 25 Dec 2020 5.00 cr Closed
100277070 Others 28 Jun 2019 - 05 Nov 2019 15.00 cr Closed
100273756 Others 25 Jun 2019 - 23 Jul 2020 10.00 cr Closed
100271007 Others 30 Mar 2019 - 05 Feb 2022 20.00 cr Closed
100261434 Others 30 Mar 2019 - 30 Sep 2020 15.00 cr Closed
100255453 Others 29 Mar 2019 - 30 Jun 2020 15.00 cr Closed
100255918 Others 28 Mar 2019 - 07 Jul 2021 5.00 cr Closed
100259709 Others 28 Mar 2019 - 05 Oct 2020 10.00 cr Closed
100254771 Others 28 Mar 2019 - 03 Apr 2020 5.00 cr Closed
100253819 Others 22 Mar 2019 - 05 Apr 2021 10.00 cr Closed
100252561 Others 15 Mar 2019 - 20 Mar 2020 5.00 cr Closed
100252588 Others 15 Mar 2019 - 20 Mar 2020 5.00 cr Closed
100252581 Others 15 Mar 2019 - 20 Mar 2020 5.00 cr Closed
100254772 Others 28 Feb 2019 - 01 Mar 2021 15.00 cr Closed
100246902 Others 28 Feb 2019 12 Sep 2019 25 Feb 2021 5.00 cr Closed
100246904 Others 28 Feb 2019 - 25 Feb 2021 5.00 cr Closed
100244864 Others 18 Feb 2019 - 28 Feb 2021 5.00 cr Closed
100243157 Others 13 Feb 2019 - 22 Apr 2022 25.00 cr Closed
100239698 Others 29 Jan 2019 - 15 Feb 2022 40.00 cr Closed
100232394 Others 10 Jan 2019 - 03 Feb 2020 10.00 cr Closed
100231218 Others 26 Dec 2018 - 25 Dec 2020 5.00 cr Closed
100231220 Others 26 Dec 2018 - 22 Jan 2021 5.00 cr Closed
100231223 Others 26 Dec 2018 - 25 Dec 2020 5.00 cr Closed
100228468 Others 31 Oct 2018 - 05 Nov 2019 47.50 cr Closed
100217532 Others 30 Oct 2018 - 31 Oct 2020 5.00 cr Closed
100204525 Others 28 Aug 2018 - 25 Feb 2020 5.00 cr Closed
100198227 Others 20 Aug 2018 - 31 Jan 2020 7.50 cr Closed
100196802 Others 02 Aug 2018 - 26 Aug 2019 5.00 cr Closed
100196579 Others 27 Jul 2018 - 13 Jan 2020 10.00 cr Closed
100187254 Others 30 May 2018 - 20 Dec 2019 20.00 cr Closed
100172881 Others 28 Mar 2018 - 05 Nov 2019 12.00 cr Closed
100165400 Others 05 Mar 2018 - 06 Jun 2019 10.00 cr Closed
100095703 Others 31 Mar 2017 - 23 Oct 2019 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Si Creva Capital Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Si Creva Capital Services Private Limited (CIN: U65923MH2015PTC266425). 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 Si Creva Capital 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.