Swapnil Auto Engineering Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Swapnil Auto Engineering Pvt Ltd, with the most recent activity at the …

1993-09-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SA Swapnil Auto Engineering Pvt Ltd
Open charges
1
7.15 cr
Closed charges
13
84.06 cr
Total
14
91.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 26.38 cr
2 Citibank N. A. 2 21.50 cr
3 Others 2 18.10 cr
4 Axis Bank Limited 3 17.80 cr
5 Small Industries Development Bank Of Ind… 3 5.23 cr
6 Uti Bank Ltd 1 1.80 cr
7 Indian Bank 1 40.00 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100896242 Axis Bank Limited 17 Feb 2024 03 Jan 2025 - 7.15 cr Open
100853911 Axis Bank Limited 29 Dec 2023 - 01 Feb 2025 2.15 cr Closed
100734101 Others 03 Apr 2023 - 03 Oct 2025 10.50 cr Closed
100562572 Axis Bank Limited 07 Apr 2022 - 19 Dec 2024 8.50 cr Closed
100148579 Others 22 Aug 2017 26 Dec 2018 28 Mar 2022 7.60 cr Closed
10100409 Hdfc Bank Limited 11 Mar 2008 27 Feb 2012 21 Sep 2017 13.19 cr Closed
10085346 Hdfc Bank Limited 13 Dec 2007 27 Feb 2012 21 Sep 2017 13.19 cr Closed
10017276 Small Industries Development Bank Of India 22 Jun 2006 - 26 Feb 2010 3.40 cr Closed
80018991 Citibank N. A. 19 Dec 2005 20 Jan 2007 03 Jan 2008 12.50 cr Closed
90160350 Citibank N. A. 01 Dec 2004 20 Jan 2007 03 Jan 2008 9.00 cr Closed
90155447 Small Industries Development Bank Of India 08 Mar 2004 - 10 Oct 2005 95.00 Lakh Closed
90160257 Uti Bank Ltd 10 Feb 2004 08 Mar 2004 30 May 2005 1.80 cr Closed
90155190 Indian Bank 04 Jan 2000 - 09 Jun 2005 40.00 Lakh Closed
90156129 Small Industries Development Bank Of India 05 Jul 1995 - 16 Dec 2002 88.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swapnil Auto Engineering Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swapnil Auto Engineering Pvt Ltd (CIN: U29290MH1993PTC073764). 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 Swapnil Auto Engineering 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.