Supervalue Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against Supervalue Trading Private Limited, with the most recent activity at th…

2006-12-27 New Delhi, Delhi Active Unlisted Active Compliant
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ST Supervalue Trading Private Limited
Open charges
1
5.06 Lakh
Closed charges
7
13.85 cr
Total
8
13.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 5 11.15 cr
2 Hdfc Bank Limited 2 1.95 cr
3 Canara Bank 1 80.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100564926 Standard Chartered Bank 25 Mar 2022 - 07 Nov 2022 2.36 Lakh Closed
100505530 Standard Chartered Bank 25 Nov 2021 - 07 Nov 2022 2.36 Lakh Closed
100444947 Hdfc Bank Limited 24 Mar 2021 - - 5.06 Lakh Open
100375962 Standard Chartered Bank 25 Sep 2020 31 Dec 2021 07 Nov 2022 34.95 Lakh Closed
100197027 Standard Chartered Bank 26 Jun 2018 05 Jul 2021 07 Nov 2022 1.75 cr Closed
100216928 Standard Chartered Bank 26 Jun 2018 05 Jul 2021 07 Nov 2022 9.00 cr Closed
10453797 Hdfc Bank Limited 26 Sep 2013 - 03 Jan 2019 1.90 cr Closed
10274706 Canara Bank 17 Mar 2011 21 Mar 2013 07 Nov 2013 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Supervalue Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Supervalue Trading Private Limited (CIN: U51909DL2006PTC157054). 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 Supervalue Trading 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.