Swaraj Infrastructure Private Limited - Charges

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

2006-09-12 Navi Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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SI Swaraj Infrastructure Private Limited
Open charges
8
62.51 cr
Closed charges
1
17.22 Lakh
Total
9
62.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 29.26 cr
2 Sicom Limited 1 16.00 cr
3 The Nav Jeevan Co-Operative Bank Limited 1 7.75 cr
4 Kotak Mahindra Bank Limited 1 5.00 cr
5 Karur Vysya Bank Limited 1 3.00 cr
6 Srei Equipment Finance Private Limited 2 1.50 cr
7 Icici Bank Limited 1 17.22 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100016992 Others 27 Jul 2015 - - 27.26 cr Open
100016493 Others 20 Jun 2015 - - 2.00 cr Open
10456757 Karur Vysya Bank Limited 30 Sep 2013 - - 3.00 cr Open
10422116 Srei Equipment Finance Private Limited 23 Mar 2013 - - 1.18 cr Open
10422110 Srei Equipment Finance Private Limited 23 Mar 2013 - - 31.70 Lakh Open
10389912 Kotak Mahindra Bank Limited 01 Dec 2012 - - 5.00 cr Open
10356029 Sicom Limited 27 Apr 2012 - - 16.00 cr Open
10164071 The Nav Jeevan Co-Operative Bank Limited 29 May 2009 15 Sep 2012 - 7.75 cr Open
10058690 Icici Bank Limited 31 Jan 2007 - 29 Jun 2012 17.22 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swaraj Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swaraj Infrastructure Private Limited (CIN: U45201MH2006PTC164506). 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 Swaraj Infrastructure 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.