Swastik Pipe Limited - Charges

Every charge - open or closed - that lenders have registered against Swastik Pipe Limited, with the most recent activity at the top.

1973-10-10 New Delhi, Delhi Active Listed Active Compliant
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SP Swastik Pipe Limited
Open charges
16
326.83 cr
Closed charges
56
817.35 cr
Total
72
1,144.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of Travancore (Lead Bank) 2 278.79 cr
2 State Bank Of Travancore 9 240.05 cr
3 Sbicap Trustee Company Limited 4 207.41 cr
4 Indian Overseas Bank 15 102.92 cr
5 Others 13 93.47 cr
6 The Bank Of Rajasthan Ltd. 7 86.85 cr
7 Bank Of India 1 29.22 cr
8 State Bank Of India 3 21.82 cr
9 Development Credit Bank Limited 1 20.00 cr
10 Indusind Bank Ltd. 3 19.00 cr
All charges (72) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100994428 Others 01 Oct 2024 - - 1.90 cr Open
101003589 Others 09 Sep 2024 - - 5.00 cr Open
100930417 Others 09 May 2024 - - 35.41 cr Open
100863666 Sbicap Trustee Company Limited 19 Jan 2024 03 Oct 2024 - 5.11 cr Open
100863673 Bank Of India 19 Jan 2024 - - 29.22 cr Open
100852127 Others 08 Jan 2024 - - 40.40 Lakh Open
100844474 Others 08 Dec 2023 - - 3.14 cr Open
100823445 Others 17 Nov 2023 - - 1.90 cr Open
100712860 Others 13 Apr 2023 - 18 Nov 2023 3.52 cr Closed
100672097 Others 14 Jan 2023 - 29 Aug 2025 5.10 cr Closed
100633355 Tata Capital Financial Services Limited 10 Aug 2022 - 13 Oct 2023 2.50 cr Closed
100582125 State Bank Of India 23 May 2022 24 May 2022 - 12.75 cr Open
100547800 Indian Overseas Bank 01 Mar 2022 - - 2.31 cr Open
100549366 Sbicap Trustee Company Limited 28 Feb 2022 03 Oct 2024 - 7.88 cr Open
100540986 Others 24 Feb 2022 06 Feb 2024 - 20.00 cr Open
100406687 Sbicap Trustee Company Limited 22 Jan 2021 03 Oct 2024 - 18.61 cr Open
100408503 Indian Overseas Bank 08 Jan 2021 - - 4.80 cr Open
100334851 State Bank Of India 30 Mar 2020 - 05 Oct 2020 7.90 cr Closed
100326586 Hdfc Bank Limited 18 Dec 2019 - 16 Apr 2022 39.05 Lakh Closed
100278595 Hdfc Bank Limited 28 May 2019 - 16 Apr 2022 28.50 Lakh Closed
100248812 Others 28 Feb 2019 - 27 May 2019 5.00 cr Closed
100251930 Hdfc Bank Limited 29 Jan 2019 - 16 Apr 2022 25.60 Lakh Closed
100233872 Others 14 Dec 2018 - 06 Apr 2023 2.50 cr Closed
100090958 Others 31 Mar 2017 - 17 Feb 2018 4.80 cr Closed
100041714 Hdfc Bank Limited 28 May 2016 - 04 Jul 2022 80.50 Lakh Closed
100039732 Hdfc Bank Limited 20 May 2016 - 02 Jul 2022 35.81 Lakh Closed
100017524 Others 02 Apr 2016 - 30 Jun 2016 4.80 cr Closed
100064389 State Bank Of India 31 Mar 2016 21 Sep 2019 15 Apr 2021 1.17 cr Closed
100026137 Hdfc Bank Limited 23 Sep 2015 - 01 Jul 2022 73.60 Lakh Closed
100026332 Hdfc Bank Limited 23 Sep 2015 - 01 Aug 2016 73.60 Lakh Closed
10578813 Indian Overseas Bank 26 Jun 2015 - 11 Jan 2021 3.00 cr Closed
10495524 Indian Overseas Bank Janpath Branch 07 Mar 2014 - 11 Jun 2014 6.00 cr Closed
10485277 State Bank Of Travancore 31 Jan 2014 - 25 Jan 2019 20.00 cr Closed
10455995 Indian Overseas Bank 24 Sep 2013 - 31 Dec 2013 6.00 cr Closed
10417577 Indian Overseas Bank 13 Mar 2013 - 31 Dec 2013 9.00 cr Closed
10417580 Indian Overseas Bank 13 Mar 2013 - 22 Mar 2022 10.00 cr Closed
10401031 Indian Overseas Bank 08 Jan 2013 - 23 Mar 2013 4.00 cr Closed
10340095 Indian Overseas Bank 09 Feb 2012 - 01 Jun 2012 3.00 cr Closed
10306505 State Bank Of Travancore 29 Aug 2011 29 Aug 2011 17 Aug 2012 22.35 cr Closed
10306536 Indian Overseas Bank 29 Aug 2011 - 09 May 2012 20.00 cr Closed
10306626 State Bank Of Travancore 29 Aug 2011 29 Aug 2011 16 Sep 2016 3.40 cr Closed
10301548 Indian Overseas Bank 20 Jul 2011 - 09 May 2012 2.41 cr Closed
10278349 Sbicap Trustee Company Limited 26 Mar 2011 03 Oct 2024 - 175.81 cr Open
10243758 State Bank Of Travancore 04 Sep 2010 26 Mar 2011 11 Jun 2014 20.00 cr Closed
10243744 State Bank Of Travancore 03 Sep 2010 - 17 Aug 2012 44.05 cr Closed
10243842 State Bank Of Travancore 03 Sep 2010 - 17 Aug 2012 20.00 cr Closed
10227303 Yes Bank Limited 23 Jun 2010 - 24 Mar 2011 10.00 cr Closed
10225881 State Bank Of Travancore (Lead Bank) 19 May 2010 04 Sep 2010 17 Aug 2012 176.99 cr Closed
10221765 State Bank Of Travancore (Lead Bank) 21 Apr 2010 - 17 Aug 2012 101.80 cr Closed
10190614 State Bank Of Travancore 05 Dec 2009 26 Mar 2011 16 Sep 2016 8.00 cr Closed
10172302 State Bank Of Travancore 24 Jul 2009 23 Nov 2009 13 Oct 2010 27.80 cr Closed
10169739 State Bank Of Travancore 15 Jul 2009 24 Feb 2010 13 Oct 2010 74.45 cr Closed
10140084 Development Credit Bank Limited 19 Jan 2009 19 May 2010 27 Apr 2011 20.00 cr Closed
10135643 Sbi Factors And Commercial Services Private Limited 08 Dec 2008 - 20 Apr 2011 10.00 cr Closed
10126609 The Bank Of Rajasthan Ltd. 03 Oct 2008 - 29 Sep 2009 5.00 cr Closed
10082388 Indusind Bank Ltd. 17 Dec 2007 06 Nov 2008 23 Jul 2009 13.00 cr Closed
10071106 Icici Bank Limited 25 Oct 2007 - 20 Apr 2011 6.00 cr Closed
10054924 Indian Overseas Bank 19 Apr 2007 - 09 May 2012 1.35 cr Closed
10028582 The Bank Of Rajasthan Ltd. 31 Oct 2006 - 29 Sep 2009 1.70 cr Closed
10024501 Indusind Bank Ltd. 26 Oct 2006 - 24 Oct 2007 6.00 cr Closed
90044760 Indusind Bank Ltd. 06 Jun 2005 - 31 May 2006 - Closed
80034818 Icici Bank Ltd 28 Apr 2005 - 04 Dec 2007 4.00 cr Closed
90059033 Indian Overseas Bank 07 Apr 2005 27 Jul 2005 01 Jun 2012 4.00 cr Closed
90058483 Indian Overseas Bank 31 Mar 2004 26 Jul 2005 09 May 2012 2.00 cr Closed
90044088 The Bank Of Rajasthan Ltd. 14 Feb 2004 20 May 2009 18 Apr 2012 58.35 cr Closed
90043171 Indian Overseas Bank 20 Aug 2001 26 Jul 2005 09 May 2012 2.00 cr Closed
90043149 Indian Overseas Bank 21 Jul 2001 14 Jul 2008 09 May 2012 29.05 cr Closed
90042959 The Bank Of Rajasthan Ltd. 20 Dec 2000 28 Jun 2003 30 Apr 2012 17.50 cr Closed
90042671 The Bank Of Rajasthan Ltd. 24 Jan 2000 28 Jun 2003 16 Oct 2010 65.00 Lakh Closed
90057169 The Bank Of Rajasthan Ltd. 14 Jan 2000 28 Jun 2003 30 Apr 2012 65.00 Lakh Closed
90042642 The Sendrrs State Bank Ltd. 17 Dec 1999 06 Sep 2000 - 2.59 cr Open
90042108 The Bank Of Rajasthan Ltd. 02 Jan 1998 - 16 Oct 2010 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastik Pipe Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastik Pipe Limited (CIN: L74899DL1973PLC006881). 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 Pipe 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.