Swan Corp Limited - Charges

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

1909-02-22 Mumbai, Maharashtra Active Listed Active Compliant
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SC Swan Corp Limited
Open charges
11
151.23 cr
Closed charges
26
6,745.72 cr
Total
37
6,896.95 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 2 4,954.87 cr
2 Icici Bank Limited 9 790.00 cr
3 Others 8 351.76 cr
4 3I Infotech Trusteeship Services Limited 2 180.00 cr
5 Pnb Housing Finance Limited 1 130.00 cr
6 Housing Development Finance Corporation … 1 115.00 cr
7 Pnb Investment Services Limited 1 99.17 cr
8 Union Bank Of India 1 72.00 cr
9 Jm Financial Products Limited 2 65.00 cr
10 Union Bank Of India Limited 1 53.18 cr
All charges (37) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101090605 Others 25 Mar 2025 - - 57.00 Lakh Open
100867458 Hdfc Bank Limited 12 Dec 2023 - - 30.00 Lakh Open
100817727 Hdfc Bank Limited 26 Oct 2023 - - 30.00 Lakh Open
100756827 Hdfc Bank Limited 27 Feb 2023 - - 26.89 Lakh Open
100669129 Hdfc Bank Limited 03 Jan 2023 - - 26.49 Lakh Open
100673241 Others 26 Dec 2022 - - 72.83 Lakh Open
100607395 Others 18 Aug 2022 - 25 Nov 2024 70.00 cr Closed
100600597 Others 21 Jul 2022 - - 39.00 Lakh Open
100558004 Others 17 Mar 2022 - - 75.00 cr Open
100513509 Hdfc Bank Limited 26 Nov 2021 - - 20.00 Lakh Open
100518876 Others 23 Nov 2021 - 04 Aug 2022 42.50 cr Closed
100445857 Hdfc Bank Limited 23 Feb 2021 - - 63.94 Lakh Open
100362170 Sbicap Trustee Company Limited 27 Aug 2020 16 Sep 2020 09 Aug 2024 1,802.87 cr Closed
100362167 Sbicap Trustee Company Limited 27 Aug 2020 01 Dec 2020 17 Sep 2024 3,152.00 cr Closed
100089514 Others 16 Mar 2017 - - 72.57 cr Open
100087695 Others 06 Mar 2017 - 09 Mar 2020 90.00 cr Closed
10624755 Pnb Housing Finance Limited 22 Jan 2016 08 Mar 2016 03 Mar 2022 130.00 cr Closed
10583985 Jm Financial Products Limited 10 Jul 2015 - 03 May 2017 25.00 cr Closed
10514458 Jm Financial Products Limited 22 Jul 2014 - 03 May 2017 40.00 cr Closed
10457305 Union Bank Of India Limited 03 Apr 2013 - 03 Feb 2016 53.18 cr Closed
10420523 Icici Bank Limited 22 Mar 2013 - 03 Jul 2014 20.00 cr Closed
10413323 Icici Bank Limited 22 Mar 2013 - 03 Jul 2014 20.00 cr Closed
10413140 Icici Bank Limited 22 Mar 2013 - 03 Jul 2014 20.00 cr Closed
10377103 Yes Bank Limited 13 Sep 2012 23 May 2013 31 Dec 2014 12.00 cr Closed
10374012 Icici Bank Limited 16 Aug 2012 - 01 Jan 2016 20.00 cr Closed
10371450 Icici Bank Limited 16 Aug 2012 - 03 Jul 2014 30.00 cr Closed
10240257 Icici Bank Limited 17 Sep 2010 - 22 Oct 2012 150.00 cr Closed
10192863 State Bank Of India(Mid Corporate Loan Administration Unit Delhi) 03 Dec 2009 - 03 May 2011 50.00 cr Closed
10193059 Icici Bank Limited 25 Nov 2009 - 29 Apr 2011 100.00 cr Closed
10186350 3I Infotech Trusteeship Services Limited 21 Oct 2009 - 19 Nov 2010 45.00 cr Closed
10179775 Pnb Investment Services Limited 09 Sep 2009 31 Dec 2015 16 Dec 2024 99.17 cr Closed
10179545 Union Bank Of India 09 Sep 2009 - 03 Feb 2016 72.00 cr Closed
10132515 3I Infotech Trusteeship Services Limited 11 Nov 2008 09 Nov 2009 02 Dec 2010 135.00 cr Closed
10102731 Zwirn Pragati Capfin Private Limited 18 Mar 2008 - 13 Dec 2010 22.00 cr Closed
10068354 Icici Bank Limited 16 May 2007 - 07 Jul 2009 215.00 cr Closed
10068027 Icici Bank Limited 16 May 2007 - 10 Nov 2008 215.00 cr Closed
80030364 Housing Development Finance Corporation Limited. 19 Jul 2004 - 24 May 2007 115.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swan Corp Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swan Corp Limited (CIN: L17100MH1909PLC000294). 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 Swan Corp 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.