Swain Engineering And Construction Private Limited - Charges

Every charge - open or closed - that lenders have registered against Swain Engineering And Construction Private Limited, with the most recen…

2015-01-20 Bhadrak, Orissa Active Unlisted Active Compliant
Share
SE Swain Engineering And Construction Private Limited
Open charges
11
5.80 cr
Closed charges
0
0.00
Total
11
5.80 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 3 2.61 cr
2 Others 2 1.39 cr
3 Tata Capital Financial Services Limited 3 1.19 cr
4 Hdfc Bank Limited 3 61.03 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101226704 Hdfc Bank Limited 29 Dec 2025 - - 18.80 Lakh Open
101178104 Others 22 Sep 2025 - - 1.00 cr Open
101163913 Bank Of India 19 Sep 2025 - - 47.00 Lakh Open
101070912 Bank Of India 21 Mar 2025 - - 14.00 Lakh Open
100657770 Bank Of India 03 Dec 2022 14 Mar 2025 - 2.00 cr Open
100607851 Tata Capital Financial Services Limited 30 Aug 2022 - - 40.00 Lakh Open
100558250 Tata Capital Financial Services Limited 05 Mar 2022 - - 29.00 Lakh Open
100558251 Tata Capital Financial Services Limited 27 Feb 2022 - - 50.00 Lakh Open
100568637 Others 27 Jan 2022 - - 38.50 Lakh Open
100506032 Hdfc Bank Limited 20 Sep 2021 - - 6.45 Lakh Open
100499402 Hdfc Bank Limited 31 Aug 2021 - - 35.78 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swain Engineering And Construction Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swain Engineering And Construction Private Limited (CIN: U45202OR2015PTC018627). 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 Swain Engineering And Construction 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.