Swastic Dyestuffs Private Limited - Charges

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

1996-08-13 Erode, Tamil Nadu Active Unlisted Active Compliant
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SD Swastic Dyestuffs Private Limited
Open charges
2
1.05 cr
Closed charges
2
1.70 cr
Total
4
2.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Karur Vysys Bank Ltd 2 2.35 cr
2 Indian Overseas Bank 1 20.00 Lakh
3 Sakthi Finance Ltd 1 20.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90004175 The Karur Vysys Bank Ltd 25 Sep 2003 - 18 Dec 2004 1.50 cr Closed
90004137 Indian Overseas Bank 05 Aug 2003 - - 20.00 Lakh Open
90003743 The Karur Vysys Bank Ltd 16 Jun 2001 - - 85.00 Lakh Open
90003731 Sakthi Finance Ltd 04 May 2001 - 06 Sep 2002 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastic Dyestuffs Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastic Dyestuffs Private Limited (CIN: U02429TZ1996PTC007401). 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 Swastic Dyestuffs 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.