Swadhin Commodities Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Swadhin Commodities Pvt Ltd, with the most recent activity at the top.

1995-08-09 Kolkata, West Bengal Active Unlisted Active Non-Compliant
Share
SC Swadhin Commodities Pvt Ltd
Open charges
2
6.10 cr
Closed charges
1
77.82 cr
Total
3
83.92 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Andhra Bank 1 77.82 cr
2 Others 1 4.60 cr
3 Hdfc Bank Limited 1 1.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100986978 Hdfc Bank Limited 16 Sep 2024 - - 1.50 cr Open
100029298 Others 27 Apr 2016 24 Jan 2018 - 4.60 cr Open
90249038 Andhra Bank 10 Mar 2004 15 Apr 2010 07 Jan 2016 77.82 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swadhin Commodities Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swadhin Commodities Pvt Ltd (CIN: U51109WB1995PTC073456). 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 Swadhin Commodities Pvt Ltd.
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.