Swar Maya Infotech Private Limited - Charges

Every charge - open or closed - that lenders have registered against Swar Maya Infotech Private Limited, with the most recent activity at th…

2001-08-16 Delhi, Delhi Active Unlisted Active Compliant
Share
Connect MCP
SM Swar Maya Infotech Private Limited
Open charges
8
10.25 cr
Closed charges
1
1.90 cr
Total
9
12.15 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 4.06 cr
2 Allahabad Bank 1 2.95 cr
3 Indian Mercantile Co-Operative Bank Limi… 1 1.90 cr
4 Hdfc Bank Limited 4 1.74 cr
5 Others 1 1.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100733860 Hdfc Bank Limited 24 Apr 2023 - - 24.50 Lakh Open
100666762 Hdfc Bank Limited 15 Jan 2023 - - 1.25 cr Open
100644911 Hdfc Bank Limited 12 Nov 2022 - - 17.00 Lakh Open
100543654 Hdfc Bank Limited 29 Nov 2021 - - 7.40 Lakh Open
10568051 Icici Bank Limited 24 Apr 2015 - - 1.56 cr Open
10505782 Others 21 Jun 2014 28 Sep 2020 - 1.50 cr Open
10516174 Icici Bank Limited 29 May 2014 - - 2.50 cr Open
10493534 Allahabad Bank 03 Apr 2014 - - 2.95 cr Open
10157540 Indian Mercantile Co-Operative Bank Limited 25 Apr 2008 - 30 Oct 2013 1.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swar Maya Infotech Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swar Maya Infotech Private Limited (CIN: U70100DL2001PTC112052). 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 Swar Maya Infotech 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.