Swarovski India Private Limited. - Charges

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

1996-10-11 New Delhi, Delhi Active Unlisted Active Compliant
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SI Swarovski India Private Limited.
Open charges
4
33.31 Lakh
Closed charges
10
2.69 cr
Total
14
3.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 1.13 cr
2 Yes Bank Limited 1 60.00 Lakh
3 Bmw India Financial Services Private Lim… 1 52.74 Lakh
4 The Hongkong And Shanghai Banking Corpor… 6 38.50 Lakh
5 Icici Bank Limited 1 38.41 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101007489 The Hongkong And Shanghai Banking Corporation Limited 18 Oct 2024 - - 50,000.00 Open
100903192 Others 27 Mar 2024 - - 12.31 Lakh Open
100824179 The Hongkong And Shanghai Banking Corporation Limited 01 Dec 2023 - - 50,000.00 Open
100611046 Others 05 Aug 2022 - 11 Dec 2025 40.00 Lakh Closed
100561691 Others 23 Mar 2022 - 17 Jul 2025 40.37 Lakh Closed
100414997 The Hongkong And Shanghai Banking Corporation Limited 10 Feb 2021 - 18 Dec 2023 5.00 Lakh Closed
100404067 Others 20 Nov 2020 - 31 Dec 2023 10.36 Lakh Closed
100287427 The Hongkong And Shanghai Banking Corporation Limited 27 Aug 2019 - - 20.00 Lakh Open
100217289 Yes Bank Limited 29 Jun 2018 - 11 Feb 2022 60.00 Lakh Closed
100151106 Others 25 Sep 2017 - 26 Oct 2020 9.79 Lakh Closed
100126673 The Hongkong And Shanghai Banking Corporation Limited 11 Jul 2017 - 16 Sep 2019 50,000.00 Closed
10615187 The Hongkong And Shanghai Banking Corporation Limited 11 Dec 2015 - 16 Sep 2019 12.00 Lakh Closed
10617971 Icici Bank Limited 09 Dec 2015 - 21 Jan 2019 38.41 Lakh Closed
10597435 Bmw India Financial Services Private Limited 25 Aug 2015 - 25 Jun 2018 52.74 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swarovski India Private Limited.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swarovski India Private Limited. (CIN: U27205DL1996PTC082592). 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 Swarovski India 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.