Swapneswar Projects Private Limited - Charges

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

2016-08-29 Berhampur, Orissa Active Unlisted Active Compliant
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SP Swapneswar Projects Private Limited
Open charges
26
64.74 cr
Closed charges
0
0.00
Total
26
64.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 50.77 cr
2 Axis Bank Limited 4 5.48 cr
3 Tata Capital Financial Services Limited 3 3.71 cr
4 Yes Bank Limited 4 2.94 cr
5 Hdfc Bank Limited 3 1.85 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101169338 Others 10 Oct 2025 - - 59.69 Lakh Open
101155408 Yes Bank Limited 06 Sep 2025 - - 31.86 Lakh Open
101156965 Axis Bank Limited 25 Aug 2025 - - 1.10 cr Open
101142390 Axis Bank Limited 11 Aug 2025 - - 1.18 cr Open
101107361 Axis Bank Limited 31 May 2025 - - 1.93 cr Open
101098521 Yes Bank Limited 24 Apr 2025 - - 30.00 Lakh Open
101062552 Others 24 Feb 2025 - - 83.86 Lakh Open
101086829 Yes Bank Limited 17 Feb 2025 - - 80.00 Lakh Open
100881688 Axis Bank Limited 22 Feb 2024 - - 1.26 cr Open
100836851 Tata Capital Financial Services Limited 14 Dec 2023 - - 66.47 Lakh Open
100834002 Others 11 Dec 2023 - - 27.00 Lakh Open
100833997 Others 30 Nov 2023 - - 46.00 Lakh Open
100770975 Yes Bank Limited 29 Jul 2023 - - 1.52 cr Open
100719207 Others 28 Apr 2023 - - 33.08 Lakh Open
100719080 Others 27 Apr 2023 - - 36.60 Lakh Open
100700468 Tata Capital Financial Services Limited 10 Mar 2023 - - 2.40 cr Open
100673611 Others 22 Dec 2022 - - 54.16 Lakh Open
100651560 Others 17 Nov 2022 - - 43.08 Lakh Open
100629236 Others 22 Aug 2022 19 Sep 2025 - 45.00 cr Open
100589565 Tata Capital Financial Services Limited 30 Jun 2022 - - 64.57 Lakh Open
100576907 Others 16 Apr 2022 - - 1.05 cr Open
100481605 Hdfc Bank Limited 07 Aug 2021 - - 14.25 Lakh Open
100456792 Others 25 Jun 2021 - - 39.50 Lakh Open
100409609 Others 20 Jan 2021 - - 48.73 Lakh Open
100321537 Hdfc Bank Limited 19 Dec 2019 - - 23.05 Lakh Open
100321539 Hdfc Bank Limited 18 Dec 2019 - - 1.48 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swapneswar Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swapneswar Projects Private Limited (CIN: U45500OR2016PTC025721). 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 Swapneswar Projects 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.