Skanem India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Skanem India Private Limited, with the most recent activity at the top.

1995-10-16 Thane, Maharashtra Active Unlisted Active Compliant
Share
SI Skanem India Private Limited
Open charges
11
70.43 cr
Closed charges
46
130.61 cr
Total
57
201.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 2 59.38 cr
2 The Saraswat Cooperative Bank Ltd 10 49.11 cr
3 Others 1 42.64 cr
4 The Saraswat Co-Op Bank Ltd 16 21.44 cr
5 The Saraswat Co-Opbank Ltd 5 8.74 cr
6 The Saraswat Co-Operative Bank Ltd 8 5.30 cr
7 The Saraswat Co-Operative Bank Limited 2 4.90 cr
8 State Bank Of India 3 3.68 cr
9 The Saraswat Co-Operative Bank Ltd. 3 3.32 cr
10 The Maharashtra State Financial Corporat… 1 1.00 cr
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100569613 Others 29 Mar 2022 15 Sep 2025 - 42.64 cr Open
10573315 Kotak Mahindra Bank Limited 20 May 2015 30 Nov 2015 - 18.80 cr Open
10573319 Kotak Mahindra Bank Limited 20 May 2015 - 06 Aug 2025 40.58 cr Closed
10477366 The Saraswat Co-Operative Bank Limited 30 Jan 2014 - 09 Dec 2024 3.60 cr Closed
10477364 The Saraswat Co-Operative Bank Limited 27 Jan 2014 - 04 Nov 2015 1.30 cr Closed
10429388 The Saraswat Cooperative Bank Ltd 20 May 2013 - 09 Dec 2024 30.00 Lakh Closed
10401832 The Saraswat Cooperative Bank Ltd 28 Jan 2013 - 09 Dec 2024 7.00 cr Closed
10437610 The Saraswat Cooperative Bank Ltd 13 Feb 2012 - 09 Dec 2024 6.30 cr Closed
10332716 The Saraswat Cooperative Bank Ltd 17 Jan 2012 - 04 Nov 2015 3.37 cr Closed
10328922 The Saraswat Cooperative Bank Ltd 31 Dec 2011 - 04 Nov 2015 4.68 cr Closed
10311108 The Saraswat Cooperative Bank Ltd 22 Sep 2011 - 04 Nov 2015 1.33 cr Closed
10311077 The Saraswat Cooperative Bank Ltd 08 Sep 2011 - 04 Nov 2015 1.81 cr Closed
10242538 The Saraswat Co-Operative Bank Ltd. 02 Sep 2010 - 04 Nov 2015 1.81 cr Closed
10242530 The Saraswat Co-Operative Bank Ltd. 20 Aug 2010 - 04 Nov 2015 46.00 Lakh Closed
10242537 The Saraswat Co-Operative Bank Ltd. 18 Aug 2010 - 02 Sep 2014 1.05 cr Closed
10240999 The Saraswat Cooperative Bank Ltd 02 Aug 2010 - 04 Nov 2015 1.50 cr Closed
10214082 The Saraswat Co-Op Bank Ltd 01 Jun 2009 - - 50.00 Lakh Open
10138740 The Saraswat Co-Op Bank Ltd 30 Dec 2008 - 02 Sep 2014 13.60 Lakh Closed
10138741 The Saraswat Co-Op Bank Ltd 30 Dec 2008 - 02 Sep 2014 54.40 Lakh Closed
10130559 The Saraswat Co-Op Bank Ltd 27 Oct 2008 - - 75.00 Lakh Open
10129797 The Saraswat Co-Op Bank Ltd 23 Oct 2008 - 02 Sep 2014 45.60 Lakh Closed
10125758 The Saraswat Co-Op Bank Ltd 29 Sep 2008 - 02 Sep 2014 1.88 cr Closed
10125759 The Saraswat Co-Op Bank Ltd 29 Sep 2008 - 02 Sep 2014 44.50 Lakh Closed
10118465 The Saraswat Co-Op Bank Ltd 09 Jul 2008 - - 50.00 Lakh Open
10112844 The Saraswat Co-Op Bank Ltd 01 Jul 2008 - 28 Aug 2013 75.00 Lakh Closed
10088992 The Saraswat Co-Operative Bank Ltd 20 Feb 2008 - 28 Aug 2013 42.00 Lakh Closed
10075248 The Saraswat Co-Operative Bank Ltd 07 Nov 2007 - 02 Sep 2014 75.00 Lakh Closed
10071196 The Saraswat Co-Operative Bank Ltd 11 Oct 2007 - 04 Jun 2013 1.69 cr Closed
10078095 The Saraswat Co-Operative Bank Ltd 07 Jun 2007 - 04 Jun 2013 25.00 Lakh Closed
10056724 The Saraswat Co-Operative Bank Ltd 25 May 2007 - 04 Jun 2013 9.10 Lakh Closed
10043322 The Saraswat Co-Opbank Ltd 24 Feb 2007 - 28 Aug 2013 50.00 Lakh Closed
10040490 The Saraswat Co-Opbank Ltd 22 Feb 2007 - - 7.00 Lakh Open
10038035 The Saraswat Co-Opbank Ltd 09 Feb 2007 - 04 Jun 2013 20.25 Lakh Closed
10037066 The Saraswat Co-Opbank Ltd 24 Jan 2007 - 02 Sep 2014 3.97 cr Closed
10037068 The Saraswat Co-Opbank Ltd 24 Jan 2007 - - 4.00 cr Open
10033212 The Saraswat Co-Op Bank Ltd 23 Dec 2006 - 28 Aug 2013 42.40 Lakh Closed
10033566 The Saraswat Co-Op Bank Ltd 23 Dec 2006 - 04 Jun 2013 72.00 Lakh Closed
10029610 The Saraswat Co-Op Bank Ltd 04 Dec 2006 - 28 Aug 2013 1.00 cr Closed
10005203 The Saraswat Co-Op Bank Ltd 28 May 2006 - 01 Oct 2014 11.33 Lakh Closed
10004785 The Saraswat Co-Op Bank Ltd 22 May 2006 - 28 Aug 2013 7.12 Lakh Closed
80011440 The Saraswat Co Operative Bank Limited 21 Apr 2005 - 16 Nov 2006 50.00 Lakh Closed
80015661 The Saraswat Co Operative Bank Limited 23 Feb 2005 - 16 Nov 2006 25.00 Lakh Closed
80066909 The Saraswat Co-Operative Bank Ltd 16 Feb 2005 - 01 Oct 2014 50.00 Lakh Closed
90160353 The Saraswat Cooperative Bank Ltd 10 Dec 2004 24 May 2011 09 Dec 2024 18.82 cr Closed
90160351 The Saraswat Co -Op . Bank Ltd. 01 Dec 2004 - 28 Aug 2013 21.00 Lakh Closed
90160349 The Saraswat Co -Op . Bank Ltd. 25 Nov 2004 - 28 Aug 2013 27.00 Lakh Closed
90160347 The Saraswat Co-Op Bank Ltd 28 Oct 2004 03 Sep 2009 - 40.00 Lakh Open
90160304 The Saraswat Co -Op . Bank Ltd. 11 May 2004 - 28 Aug 2013 3.40 Lakh Closed
90155390 The Saraswat Co - Op. Bank Ltd. 04 Jul 2003 - - 27.34 Lakh Open
80015660 The Saraswat Cooperative Bank Ltd 25 Apr 2003 14 Dec 2011 04 Nov 2015 4.00 cr Closed
80066907 The Saraswat Co-Operative Bank Ltd 25 Apr 2003 - - 1.50 cr Open
80066908 The Saraswat Co-Operative Bank Ltd 25 Apr 2003 25 Apr 2003 01 Oct 2014 10.00 Lakh Closed
90160178 The Saraswat Co-Op Bank Ltd 25 Apr 2003 30 Dec 2008 04 Nov 2015 12.75 cr Closed
90159947 State Bank Of India 09 Aug 2000 09 Aug 2000 28 Jul 2014 1.90 cr Closed
90159784 State Bank Of India 01 Mar 1999 29 Dec 2001 28 Jul 2014 78.00 Lakh Closed
90159563 State Bank Of India 05 Oct 1996 29 Dec 2001 28 Jul 2014 1.00 cr Closed
90156211 The Maharashtra State Financial Corporation 15 Nov 1995 - - 1.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Skanem India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Skanem India Private Limited (CIN: U51900MH1995PTC093706). 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 Skanem India 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.