Swapnil Infrastructures Private Limited - Charges

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

2005-12-05 Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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SI Swapnil Infrastructures Private Limited
Open charges
4
6.81 cr
Closed charges
2
2.50 cr
Total
6
9.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Shikshak Sahakari Bank Limited 4 7.23 cr
2 Indian Overseas Bank 1 1.58 cr
3 Shikshak Sahakari Bank Ltd. 1 50.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100038230 Indian Overseas Bank 31 Mar 2016 13 Mar 2019 - 1.58 cr Open
10401128 Shikshak Sahakari Bank Limited 17 Dec 2012 - 31 Mar 2015 1.25 cr Closed
10400932 Shikshak Sahakari Bank Limited 11 Dec 2012 - 31 Mar 2015 1.25 cr Closed
10265434 Shikshak Sahakari Bank Ltd. 08 Dec 2010 - - 50.00 Lakh Open
10241611 Shikshak Sahakari Bank Limited 06 Aug 2010 30 Mar 2013 - 4.23 cr Open
10185823 Shikshak Sahakari Bank Limited 08 Oct 2009 07 Apr 2010 - 50.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swapnil Infrastructures Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swapnil Infrastructures Private Limited (CIN: U45200MH2005PTC157794). 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 Infrastructures 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.