Superways Enterprises Private Limited - Charges

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

1989-02-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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SE Superways Enterprises Private Limited
Open charges
4
114.00 cr
Closed charges
6
80.20 cr
Total
10
194.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 70.00 cr
2 Indian Overseas Bank 2 48.20 cr
3 Allahabad Bank 2 40.00 cr
4 The Lakshmi Vilas Bank Ltd. 2 19.00 cr
5 Lakshmi Vilas Bank Limited 2 14.00 cr
6 Oriental Bank Of Commerce3 1 3.00 cr
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100115733 Lakshmi Vilas Bank Limited 27 Jun 2017 - - 7.00 cr Open
100101663 Lakshmi Vilas Bank Limited 18 Mar 2017 - - 7.00 cr Open
10365490 Allahabad Bank 22 Jun 2012 - 24 May 2013 10.00 cr Closed
10214335 Allahabad Bank 22 Mar 2010 - - 30.00 cr Open
10162063 The Lakshmi Vilas Bank Ltd. 25 May 2009 - 11 May 2016 9.00 cr Closed
10160937 The Lakshmi Vilas Bank Ltd. 12 May 2009 - 11 May 2016 10.00 cr Closed
10101236 Others 30 Apr 2008 20 Apr 2023 - 70.00 cr Open
90237593 Indian Overseas Bank 23 Jan 2004 20 Jan 2005 06 Oct 2008 3.20 cr Closed
90214043 Indian Overseas Bank 20 Jan 2004 30 Mar 2007 06 Oct 2008 45.00 cr Closed
90210896 Oriental Bank Of Commerce3 19 Jun 1996 22 Mar 2004 05 Jun 2007 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Superways Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Superways Enterprises Private Limited (CIN: U51909MH1989PTC050675). 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 Superways Enterprises 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.