Swastik Assets Private Limited - Charges

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

2005-07-19 Bhubaneswar, Orissa Active Unlisted Active Compliant
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SA Swastik Assets Private Limited
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Open charges
6
2.46 cr
Closed charges
9
11.19 cr
Total
15
13.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Dewan Housing Finance Corporation Limite… 1 10.00 cr
2 Hdfc Bank Limited 6 2.74 cr
3 Others 8 91.30 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100987485 Hdfc Bank Limited 28 Sep 2024 - - 29.70 Lakh Open
100962595 Hdfc Bank Limited 19 Jul 2024 - - 20.00 Lakh Open
100910336 Hdfc Bank Limited 30 Mar 2024 - - 1.20 cr Open
100654603 Hdfc Bank Limited 25 Nov 2022 - 22 Dec 2025 30.00 Lakh Closed
100654602 Hdfc Bank Limited 31 Oct 2022 - 02 Dec 2025 49.50 Lakh Closed
100495336 Hdfc Bank Limited 29 Sep 2021 - - 25.00 Lakh Open
100330005 Others 09 Jan 2020 - - 22.99 Lakh Open
100330007 Others 31 Dec 2019 - - 28.74 Lakh Open
100273606 Others 17 Jun 2019 - 08 Aug 2022 11.29 Lakh Closed
100273607 Others 17 Jun 2019 - 08 Aug 2022 4.66 Lakh Closed
100274001 Others 17 Jun 2019 - 08 Aug 2022 7.92 Lakh Closed
100274034 Others 17 Jun 2019 - 08 Aug 2022 7.92 Lakh Closed
100274107 Others 17 Jun 2019 - 08 Aug 2022 3.90 Lakh Closed
100274111 Others 17 Jun 2019 - 08 Aug 2022 3.90 Lakh Closed
10502731 Dewan Housing Finance Corporation Limited 25 Apr 2014 - 19 Feb 2019 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastik Assets Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastik Assets Private Limited (CIN: U45201OR2005PTC008255). 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 Swastik Assets 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.