Swagat Infrastructure Private Limited - Charges

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

1996-08-19 Ahmedabad, Gujarat Active Unlisted Active Compliant
Connect MCP
SI Swagat Infrastructure Private Limited
Open charges
12
186.55 cr
Closed charges
31
701.04 cr
Total
43
887.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 21 527.44 cr
2 State Bank Of India 6 159.21 cr
3 Kotak Mahindra Bank Limited 4 51.30 cr
4 Icici Bank Limited 3 40.50 cr
5 Axis Bank Limited 1 31.50 cr
6 Indian Bank 2 30.00 cr
7 Reliance Home Finance Private Limited 1 27.00 cr
8 Idbi Bank Limited 2 19.81 cr
9 The Ahmedabad Peoples' Co-Op. Bank Ltd. 1 50.00 Lakh
10 Hdfc Bank Limited 2 33.15 Lakh
All charges (43) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101219834 Others 31 Dec 2025 - - 42.00 Lakh Open
101150867 Axis Bank Limited 29 Aug 2025 16 Sep 2025 - 31.50 cr Open
101082149 Others 27 Mar 2025 - - 25.60 cr Open
101019299 Others 09 Dec 2024 - - 21.31 cr Open
101018826 Others 16 Nov 2024 26 Dec 2024 - 45.00 cr Open
100983512 Others 30 Sep 2024 - 27 Nov 2024 25.00 cr Closed
100964853 Indian Bank 30 Jul 2024 - - 15.00 cr Open
100921366 Others 03 May 2024 - - 4.95 cr Open
100921385 Others 03 May 2024 - - 3.85 cr Open
100783950 Others 22 Sep 2023 - 31 Jul 2025 45.00 cr Closed
100665893 Indian Bank 23 Dec 2022 - 13 Aug 2024 15.00 cr Closed
100560208 Others 16 Apr 2022 - 21 Apr 2023 5.40 cr Closed
100549423 Others 17 Mar 2022 - 26 May 2025 125.00 cr Closed
100525942 Others 21 Dec 2021 - 27 Nov 2024 52.82 cr Closed
100499074 Others 12 Nov 2021 29 Dec 2025 - 18.61 cr Open
100466900 Others 11 Jun 2021 - 21 Apr 2023 10.80 cr Closed
100450853 State Bank Of India 26 May 2021 11 Jun 2021 04 Apr 2024 80.00 cr Closed
100435101 State Bank Of India 26 Feb 2021 - 25 Oct 2024 2.37 cr Closed
100435432 State Bank Of India 26 Feb 2021 - 07 Jan 2022 6.34 cr Closed
100427521 Idbi Bank Limited 24 Feb 2021 21 Feb 2025 - 1.06 cr Open
100407613 Hdfc Bank Limited 07 Nov 2020 - 19 Mar 2025 20.97 Lakh Closed
100367930 State Bank Of India 31 Mar 2020 - 12 Mar 2021 3.00 cr Closed
100288212 Hdfc Bank Limited 22 Aug 2019 - 09 Aug 2023 12.18 Lakh Closed
100288015 Others 28 Jun 2019 28 Jun 2023 15 Jul 2023 30.31 Lakh Closed
100202225 Others 18 Aug 2018 - 09 Mar 2023 8.44 Lakh Closed
100201990 Others 16 Aug 2018 - 09 Mar 2023 55.62 Lakh Closed
100203265 Others 16 Aug 2018 - 09 Mar 2023 23.30 Lakh Closed
100161972 Others 30 Jan 2018 - 31 May 2021 85.00 cr Closed
100076028 State Bank Of India 30 Jan 2017 19 Nov 2019 05 Jan 2022 42.50 cr Closed
100072679 Others 23 Dec 2016 29 Dec 2022 26 May 2025 47.00 cr Closed
100055109 Idbi Bank Limited 14 Sep 2016 31 Jul 2023 - 18.75 cr Open
100027419 State Bank Of India 21 Nov 2015 - 17 Feb 2024 25.00 cr Closed
100074792 Others 29 Oct 2015 - 11 Nov 2021 7.50 cr Closed
10400280 Icici Bank Limited 28 Dec 2012 30 Jan 2013 03 Jun 2016 25.00 cr Closed
10372724 Kotak Mahindra Bank Limited 07 Aug 2012 - 22 Mar 2016 30.00 cr Closed
10287114 Kotak Mahindra Bank Limited 25 May 2011 01 Oct 2013 23 Jun 2016 6.30 cr Closed
10281636 Reliance Home Finance Private Limited 21 Apr 2011 - 05 Apr 2016 27.00 cr Closed
10259469 Others 10 Dec 2010 08 Sep 2017 29 Jan 2018 3.00 cr Closed
10259472 Kotak Mahindra Bank Limited 07 Dec 2010 - 31 Jan 2018 3.00 cr Closed
10215550 Kotak Mahindra Bank Limited 29 Sep 2009 - 25 Feb 2011 12.00 cr Closed
10045237 Icici Bank Limited 28 Mar 2007 - 08 Sep 2009 10.00 cr Closed
80025378 Icici Bank Limited 15 Apr 2005 - 23 Feb 2007 5.50 cr Closed
90104050 The Ahmedabad Peoples' Co-Op. Bank Ltd. 02 Nov 1999 - - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swagat Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swagat Infrastructure Private Limited (CIN: U45201GJ1996PTC030506). 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 Swagat Infrastructure 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.