Svil Mines Limited - Charges

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

2004-06-16 New Delhi, Delhi Under Liquidation Unlisted
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SM Svil Mines Limited
Open charges
6
398.79 cr
Closed charges
60
2,604.50 cr
Total
66
3,003.29 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 14 1,186.48 cr
2 Punjab National Bank (Lead Bank Of Conso… 3 924.00 cr
3 Punjab National Bank (Leader Of Consorti… 2 554.12 cr
4 Oriental Bank Of Commerce 3 44.52 cr
5 Srei Infrastructure Finance Limited 10 33.01 cr
6 Syndicate Bank 4 32.28 cr
7 State Bank Of Hyderabad 2 27.50 cr
8 United Bank Of India 1 27.50 cr
9 Srei Equipment Finance Private Limited 2 25.10 cr
10 State Bank Of Mysore 1 20.50 cr
All charges (66) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10428313 Srei Equipment Finance Private Limited 01 Apr 2013 - - 12.57 cr Open
10311209 Srei Equipment Finance Private Limited 19 Sep 2011 - 30 May 2013 12.53 cr Closed
10253120 Punjab National Bank 29 Nov 2010 - 26 Feb 2011 1.00 cr Closed
10192148 Punjab National Bank 31 Dec 2009 - 06 Apr 2010 50.00 cr Closed
10197620 Allahabad Bank 31 Dec 2009 - 31 Dec 2010 4.55 cr Closed
10192035 Union Bank Of India 15 Dec 2009 - 27 May 2011 11.75 cr Closed
10188398 Union Bank Of India 09 Nov 2009 - 27 May 2011 2.00 cr Closed
10182287 Uco Bank 05 Nov 2009 - 10 Jun 2011 5.79 cr Closed
10177094 Punjab National Bank 30 Sep 2009 - 02 Jan 2010 3.00 cr Closed
10178136 Punjab National Bank 25 Sep 2009 - 21 Jun 2011 22.48 cr Closed
10177099 Punjab National Bank 23 Sep 2009 - 02 Jan 2010 6.00 cr Closed
10163844 Vijaya Bank 10 Jun 2009 - 30 Jun 2011 1.40 cr Closed
10163539 Union Bank Of India 03 Jun 2009 - 27 May 2011 2.00 cr Closed
10156174 Syndicate Bank 13 May 2009 - 27 Jul 2010 3.00 cr Closed
10158221 Uco Bank 20 Apr 2009 - 10 Jun 2011 3.00 cr Closed
10153383 Oriental Bank Of Commerce 25 Mar 2009 - - 29.52 cr Open
10144678 Canara Bank 31 Jan 2009 - - 7.55 cr Open
10134488 Punjab National Bank 19 Dec 2008 12 Sep 2009 06 Apr 2010 1,045.00 cr Closed
10137261 Phoenix Arc Private Limited 25 Nov 2008 24 Mar 2015 - 9.70 cr Open
10131535 Punjab National Bank 10 Nov 2008 - 26 Feb 2011 3.30 cr Closed
10131547 Punjab National Bank 10 Nov 2008 - 28 Jul 2009 3.00 cr Closed
10135311 Union Bank Of India 08 Nov 2008 - 15 Jul 2009 1.00 cr Closed
10121972 Srei Infrastructure Finance Limited 08 Sep 2008 - 30 May 2013 83.65 Lakh Closed
10116975 Punjab National Bank 25 Jul 2008 - 11 Jun 2009 1.00 cr Closed
10113195 Oriental Bank Of Commerce 28 Jun 2008 - 01 May 2009 5.00 cr Closed
10083579 Srei Infrastructure Finance Limited 01 Jan 2008 - 30 May 2013 14.89 cr Closed
10082104 Icici Bank Limited 13 Dec 2007 - 20 Apr 2009 20.00 cr Closed
10066639 Srei Infrastructure Finance Limited 22 Aug 2007 - 30 May 2013 1.57 cr Closed
10064384 Punjab National Bank 30 Jul 2007 - 11 Jun 2009 60.00 Lakh Closed
10059474 Srei Infrastructure Finance Limited 30 Jun 2007 - 30 May 2013 36.54 Lakh Closed
10059475 Srei Infrastructure Finance Limited 30 Jun 2007 - 30 May 2013 17.15 Lakh Closed
10059476 Srei Infrastructure Finance Limited 30 Jun 2007 - 30 May 2013 5.68 cr Closed
10059477 Srei Infrastructure Finance Limited 30 Jun 2007 - 30 May 2013 30.02 Lakh Closed
10059566 Srei Infrastructure Finance Limited 30 Jun 2007 - 30 May 2013 95.74 Lakh Closed
10056173 Srei Infrastructure Finance Limited 31 May 2007 - 30 May 2013 5.93 cr Closed
10059749 Oriental Bank Of Commerce Ltd. 29 May 2007 - 01 May 2009 10.00 cr Closed
10054093 State Bank Of Mysore 12 May 2007 - 16 Apr 2009 20.50 cr Closed
10053942 Punjab National Bank 18 Apr 2007 - 11 Jun 2009 4.50 cr Closed
10034634 State Bank Of Hyderabad 15 Jan 2007 - 11 Apr 2009 12.50 cr Closed
10035492 Allahabad Bank 29 Dec 2006 - 31 Dec 2010 10.00 cr Closed
10037776 United Bank Of India 29 Dec 2006 - 13 Apr 2009 27.50 cr Closed
10034638 State Bank Of Travancore 12 Dec 2006 - 30 Mar 2009 7.50 cr Closed
10020322 Punjab National Bank (Lead Bank Of Consortium) 09 Sep 2006 11 Aug 2008 27 Dec 2008 700.00 cr Closed
10013969 Syndicate Bank 28 Jun 2006 - 27 Jul 2010 14.28 cr Closed
10006241 State Bank Of Patiala 08 Jun 2006 - 13 Jul 2009 20.00 cr Closed
10006533 Phoenix Arc Private Limited 30 May 2006 24 Mar 2015 - 1.03 cr Open
10005464 Oriental Bank Of Commerce 22 May 2006 - 01 May 2009 10.00 cr Closed
10006154 Punjab National Bank 20 May 2006 - 11 Jun 2009 60.00 Lakh Closed
10007211 Srei Infrastructure Finance Limited 15 May 2006 - 19 Sep 2008 2.32 cr Closed
10005353 Punjab National Bank 17 Mar 2006 - 11 Jun 2009 2.00 cr Closed
10002811 Punjab National Bank (Lead Bank Of Consortium) 13 Mar 2006 - 11 Jun 2009 99.00 cr Closed
80018833 Punjab National Bank (Leader Of Consortium) 08 Nov 2005 24 Mar 2015 - 338.42 cr Open
80018832 Punjab National Bank (Leader Of Consortium) 07 Nov 2005 19 Mar 2008 26 Feb 2011 215.70 cr Closed
80018835 Punjab National Bank (Lead Bank Of Consortium) 07 Nov 2005 26 Sep 2007 26 Feb 2011 125.00 cr Closed
80047235 Abn Amro Bank N.V. 10 Oct 2005 - 04 Aug 2008 2.79 cr Closed
80047238 Icici Bank 24 Sep 2005 - 28 Aug 2008 39.90 Lakh Closed
80007310 State Bank Of Hyderabad 26 Jul 2005 04 Jul 2006 11 Apr 2009 15.00 cr Closed
90055697 Abn Amro Bank 01 Apr 2005 - 04 Aug 2008 1.19 cr Closed
90055691 G. E. Capital Transportation Financial Services Ltd. 30 Mar 2005 - 24 Jul 2008 61.40 Lakh Closed
90063411 Syndicate Bank 09 Mar 2005 - 27 Jul 2010 5.00 cr Closed
80047236 G.E. Capital Transportation Financial Services Ltd. 02 Mar 2005 - 24 Jul 2008 88.60 Lakh Closed
90055646 Hdfc Bank House 02 Mar 2005 - 20 Aug 2008 1.21 cr Closed
90055641 Abn Amro Bank 28 Feb 2005 - 04 Aug 2008 1.72 cr Closed
80005937 Syndicate Bank 26 Aug 2004 16 Jun 2006 27 Jul 2010 10.00 cr Closed
80005420 Punjab National Bank 01 Jul 2004 27 Feb 2008 11 Jun 2009 44.00 cr Closed
90055348 Union Bank Of India 25 Jun 2004 - 27 Dec 2004 2.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Svil Mines Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Svil Mines Limited (CIN: U51909DL2004PLC126962). 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 Svil Mines 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.