Swastik Infrastructure Private Limited - Charges

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

2004-09-13 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SI Swastik Infrastructure Private Limited
Open charges
5
51.27 cr
Closed charges
1
8.00 cr
Total
6
59.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 27.00 cr
2 Hdfc Bank Limited 2 16.00 cr
3 Axis Bank Limited 1 13.08 cr
4 Tata Capital Financial Services Limited 1 3.19 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101026813 Others 04 Jan 2025 - - 12.00 cr Open
100546021 Axis Bank Limited 15 Mar 2022 - - 13.08 cr Open
100553646 Others 10 Feb 2022 14 Jun 2023 - 15.00 cr Open
100365396 Hdfc Bank Limited 03 Sep 2020 - 28 Apr 2023 8.00 cr Closed
100278896 Tata Capital Financial Services Limited 05 Aug 2019 24 Aug 2020 - 3.19 cr Open
100157534 Hdfc Bank Limited 23 Feb 2018 - - 8.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastik Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastik Infrastructure Private Limited (CIN: U45201GJ2004PTC044727). 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 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.