Svm Impex Private Limited - Charges

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

1997-06-10 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SI Svm Impex Private Limited
Open charges
3
10.48 cr
Closed charges
4
4.14 cr
Total
7
14.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Bank 3 10.48 cr
2 Idbi Bank Limited 1 2.00 cr
3 Hdfc Bank Limited 2 1.50 cr
4 Icici Bank Limited 1 63.50 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100729410 Indian Bank 31 May 2023 - - 48.00 Lakh Open
100699948 Indian Bank 11 Apr 2023 - - 1.00 cr Open
100690467 Indian Bank 20 Mar 2023 27 Jul 2024 - 9.00 cr Open
100479043 Hdfc Bank Limited 07 Sep 2021 - 08 Jun 2023 85.00 Lakh Closed
10605856 Hdfc Bank Limited 29 Oct 2015 - 05 Dec 2020 65.00 Lakh Closed
10387688 Idbi Bank Limited 29 Sep 2012 - 25 Jun 2015 2.00 cr Closed
80043515 Icici Bank Limited 31 Jul 2004 - 24 Mar 2008 63.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Svm Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Svm Impex Private Limited (CIN: U74110UP1997PTC117335). 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 Svm Impex 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.