Swastik Multitrade Private Limited - Charges

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

2011-05-10 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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SM Swastik Multitrade Private Limited
Open charges
2
2.25 cr
Closed charges
1
4.53 cr
Total
3
6.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 4.53 cr
2 Axis Bank Limited 1 1.85 cr
3 Hdfc Bank Limited 1 40.00 Lakh
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100967395 Axis Bank Limited 29 Apr 2024 - - 1.85 cr Open
100678815 Hdfc Bank Limited 17 Aug 2022 - - 40.00 Lakh Open
100055847 Others 24 Sep 2016 19 Apr 2018 19 Dec 2023 4.53 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastik Multitrade Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastik Multitrade Private Limited (CIN: U74900UP2011PTC044734). 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 Multitrade 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.