Svamaan Financial Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Svamaan Financial Services Private Limited, with the most recent activi…

2017-10-31 Mumbai, Maharashtra Active Unlisted Active Compliant
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SF Svamaan Financial Services Private Limited
Open charges
37
1,627.03 cr
Closed charges
57
853.52 cr
Total
94
2,480.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 71 1,732.53 cr
2 The Hongkong And Shanghai Banking Corpor… 4 185.00 cr
3 Tata Capital Financial Services Limited 4 120.00 cr
4 State Bank Of India 2 110.00 cr
5 Axis Bank Limited 4 105.00 cr
6 Idbi Bank Limited 2 75.00 cr
7 Sidbi 1 50.00 cr
8 Idbi Trusteeship Services Limited 1 33.00 cr
9 Hdfc Bank Limited 3 25.02 cr
10 Canara Bank 1 25.00 cr
All charges (94) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101186506 Others 13 Nov 2025 - - 30.00 cr Open
101182009 Others 29 Oct 2025 - - 100.00 cr Open
101163675 Others 30 Sep 2025 - - 40.00 cr Open
101147055 The Hongkong And Shanghai Banking Corporation Limited 26 Aug 2025 - - 50.00 cr Open
101143276 Others 22 Aug 2025 - - 4.00 cr Open
101132148 Others 28 Jul 2025 - - 50.00 cr Open
101113645 Others 16 Jun 2025 - - 41.00 cr Open
101106876 Others 23 May 2025 - - 40.00 cr Open
101102658 The Hongkong And Shanghai Banking Corporation Limited 23 May 2025 - - 50.00 cr Open
101090642 Others 25 Apr 2025 - - 50.00 cr Open
101077101 Others 18 Mar 2025 - - 1.00 Lakh Open
101060970 Others 28 Feb 2025 - - 25.00 cr Open
101062852 Others 25 Feb 2025 - - 100.00 cr Open
101062845 Others 25 Feb 2025 - - 100.00 cr Open
101034878 Others 27 Dec 2024 - - 50.01 cr Open
101028661 Axis Bank Limited 27 Dec 2024 - - 50.00 cr Open
101014303 Others 28 Nov 2024 - - 5.00 cr Open
101008447 Others 11 Nov 2024 - - 35.00 cr Open
100999871 Others 22 Oct 2024 - - 50.00 cr Open
100983187 Others 30 Sep 2024 - - 25.00 cr Open
100973800 Others 23 Aug 2024 - 15 Apr 2025 40.00 cr Closed
100947877 Others 18 Jul 2024 19 Nov 2025 - 50.00 cr Open
100947881 Others 27 Jun 2024 - - 50.00 cr Open
100945373 Others 26 Jun 2024 - - 15.00 cr Open
100936209 The Hongkong And Shanghai Banking Corporation Limited 30 May 2024 - - 75.00 cr Open
100898808 State Bank Of India 28 Mar 2024 - - 85.00 cr Open
100896706 Others 23 Mar 2024 - - 15.00 cr Open
100873037 Others 23 Feb 2024 - - 70.00 cr Open
100866169 Others 29 Jan 2024 - - 95,000.00 Open
100857597 Others 29 Jan 2024 - - 25.00 cr Open
100867534 Others 25 Jan 2024 - - 50.00 cr Open
100845073 Idbi Bank Limited 27 Dec 2023 - - 50.00 cr Open
100838631 Canara Bank 27 Dec 2023 - - 25.00 cr Open
100841674 Others 06 Dec 2023 17 Dec 2024 - 52.00 cr Open
100794257 Others 29 Sep 2023 - - 30.00 cr Open
100790168 Others 12 Sep 2023 - 18 Nov 2025 15.00 cr Closed
100780779 Others 11 Sep 2023 - 31 Oct 2025 25.00 cr Closed
100772771 Sidbi 04 Sep 2023 - - 50.00 cr Open
100766688 Others 25 Aug 2023 - 16 Oct 2025 10.00 cr Closed
100744112 Others 30 Jun 2023 - - 50.00 cr Open
100737686 Axis Bank Limited 28 Jun 2023 - 18 Aug 2025 25.00 cr Closed
100701690 Others 08 Apr 2023 - 01 Aug 2025 10.00 cr Closed
100692193 Others 22 Mar 2023 18 Sep 2023 - 40.00 cr Open
100682062 Others 10 Feb 2023 - 13 Mar 2025 25.00 cr Closed
100684268 Idbi Bank Limited 06 Feb 2023 - 23 Jun 2025 25.00 cr Closed
100665570 Hdfc Bank Limited 29 Dec 2022 - 24 Jun 2025 20.00 cr Closed
100662524 Others 17 Dec 2022 - 12 Feb 2025 11.50 cr Closed
100654690 Others 05 Dec 2022 - 20 Jan 2025 15.00 cr Closed
100627065 Others 20 Oct 2022 - 11 Dec 2024 15.00 cr Closed
100629099 Others 19 Oct 2022 - 13 Mar 2025 10.00 cr Closed
100619524 Others 17 Oct 2022 - 21 Nov 2024 20.00 cr Closed
100617035 Others 29 Sep 2022 - 06 Jan 2025 15.00 cr Closed
100616862 Others 29 Sep 2022 - 29 Aug 2025 50.00 cr Closed
100612691 Others 29 Sep 2022 - 05 Apr 2025 15.00 cr Closed
100611388 Others 30 Aug 2022 - 21 Dec 2024 15.00 cr Closed
100613072 Others 30 Jul 2022 - 20 Oct 2023 5.00 cr Closed
100600386 Others 15 Jul 2022 - 05 Mar 2025 15.00 cr Closed
100594707 The Hongkong And Shanghai Banking Corporation Limited 21 Jun 2022 - 20 Jul 2024 10.00 cr Closed
100582779 Axis Bank Limited 09 Jun 2022 - 18 Nov 2024 15.00 cr Closed
100558058 The South Indian Bank Limited 29 Mar 2022 10 Mar 2023 03 Feb 2025 20.00 cr Closed
100555997 Others 22 Mar 2022 - 22 Apr 2024 25.00 cr Closed
100544855 Others 04 Mar 2022 - 28 Mar 2024 10.00 cr Closed
100538240 Others 11 Feb 2022 - 14 Nov 2024 20.00 cr Closed
100534030 State Bank Of India 11 Feb 2022 - 13 Feb 2025 25.00 cr Closed
100527883 Tata Capital Financial Services Limited 04 Jan 2022 - 07 Aug 2025 50.00 cr Closed
100523160 Others 27 Dec 2021 - 18 Jan 2024 10.00 cr Closed
100522619 Others 24 Dec 2021 17 Nov 2023 21 Aug 2024 25.00 cr Closed
100517671 Idbi Trusteeship Services Limited 06 Dec 2021 - 31 Dec 2024 33.00 cr Closed
100513470 Hdfc Bank Limited 26 Nov 2021 - 19 Jul 2023 5.00 cr Closed
100499566 Others 03 Nov 2021 - 10 Nov 2023 15.00 cr Closed
100481215 Others 30 Aug 2021 - 13 Feb 2024 15.00 cr Closed
100456153 Others 29 Jun 2021 - 14 Dec 2023 20.00 cr Closed
100458025 Others 29 Jun 2021 - 21 Jul 2023 10.00 cr Closed
100455587 Hdfc Bank Limited 06 May 2021 - 16 Dec 2023 2.00 Lakh Closed
100438028 Others 31 Mar 2021 - 31 Dec 2021 5.00 cr Closed
100437264 Others 31 Mar 2021 - 20 Mar 2023 3.00 cr Closed
100432636 Others 30 Mar 2021 - 11 Jul 2023 7.50 cr Closed
100437122 Others 30 Mar 2021 - 18 Oct 2022 3.50 cr Closed
100422344 Tata Capital Financial Services Limited 25 Feb 2021 - 29 Apr 2024 30.00 cr Closed
100411751 Others 04 Feb 2021 - 10 Mar 2023 5.00 cr Closed
100414663 Others 27 Jan 2021 - 12 Aug 2022 5.00 cr Closed
100403464 Others 24 Dec 2020 - 17 Jul 2023 3.00 cr Closed
100402639 Others 24 Dec 2020 - 17 Jul 2023 2.00 cr Closed
100396988 Others 18 Dec 2020 - 19 Dec 2022 5.00 cr Closed
100386424 Others 13 Nov 2020 - 29 Jun 2022 5.00 cr Closed
100386408 Others 08 Oct 2020 - 22 Aug 2024 10.00 cr Closed
100372965 Others 02 Sep 2020 - 10 Jul 2023 5.00 cr Closed
100372611 Others 02 Sep 2020 - 27 Sep 2022 5.00 cr Closed
100367544 Others 20 Aug 2020 - 07 Mar 2022 5.00 cr Closed
100332682 Others 18 Mar 2020 17 Feb 2022 01 Mar 2023 5.00 cr Closed
100329570 Others 20 Feb 2020 - 08 Jun 2021 5.00 cr Closed
100317747 Tata Capital Financial Services Limited 21 Jan 2020 - 08 Aug 2023 20.00 cr Closed
100297429 Axis Bank Limited 22 Oct 2019 08 Feb 2023 08 Jan 2024 15.00 cr Closed
100259377 Tata Capital Financial Services Limited 09 Apr 2019 - 17 Mar 2022 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Svamaan Financial Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Svamaan Financial Services Private Limited (CIN: U65990MH2017PTC301342). 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 Svamaan Financial 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.