Swapnil Promoters And Developers Private Limited - Charges

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

1990-06-08 Na, Maharashtra Active Unlisted Active Non-Compliant
Share
Connect MCP
SP Swapnil Promoters And Developers Private Limited
Open charges
1
1.75 cr
Closed charges
10
62.33 cr
Total
11
64.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 20.00 cr
2 State Bank Of India 1 17.00 cr
3 Reliance Home Finance Limited 1 14.00 cr
4 Shikshak Sahakari Bank Limited 4 8.33 cr
5 Shikshak Sahakari Bank Ltd 2 3.00 cr
6 Housing Development Finance Corporation … 1 1.75 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100107365 Others 03 Jul 2017 20 Feb 2025 25 Feb 2025 10.00 cr Closed
100079075 Others 27 Jan 2017 20 Feb 2025 25 Feb 2025 10.00 cr Closed
10583014 State Bank Of India 30 Mar 2015 - 06 Jan 2025 17.00 cr Closed
10380062 Reliance Home Finance Limited 22 Aug 2012 - 27 Mar 2015 14.00 cr Closed
10241612 Shikshak Sahakari Bank Limited 07 Aug 2010 - 04 Mar 2025 2.00 cr Closed
10241610 Shikshak Sahakari Bank Limited 06 Aug 2010 - 04 Mar 2025 1.60 cr Closed
10241605 Shikshak Sahakari Bank Limited 05 Aug 2010 30 Mar 2013 04 Mar 2025 4.23 cr Closed
10155840 Shikshak Sahakari Bank Ltd 18 Apr 2009 - 04 Mar 2025 1.50 cr Closed
10155843 Shikshak Sahakari Bank Ltd 31 Mar 2009 - 04 Mar 2025 1.50 cr Closed
10294765 Housing Development Finance Corporation Limited 21 Aug 2008 - - 1.75 cr Open
90367351 Shikshak Sahakari Bank Limited 09 Mar 2001 07 Apr 2010 04 Mar 2025 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swapnil Promoters And Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swapnil Promoters And Developers Private Limited (CIN: U70101MH1990PTC056797). 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 Promoters And Developers 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.