Swastik Realty Private Limited - Charges

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

1996-03-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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SR Swastik Realty Private Limited
Open charges
1
29.82 Lakh
Closed charges
14
84.68 cr
Total
15
84.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 23.20 cr
2 Nkgsb Co-Op. Bank Ltd. 3 18.70 cr
3 Nkgsb Co-Operative Bank Limited 3 12.50 cr
4 Religare Finvest Limited 1 10.00 cr
5 Nkgsb Co.Op Bank Limited. 1 10.00 cr
6 Others 2 4.80 cr
7 Nkgsb Co.Op. Bank Ltd. 1 2.73 cr
8 India Infoline Housing Finance Limited 1 2.50 cr
9 Hdfc Bank Limited 1 29.82 Lakh
10 Punjab & Maharashtra Co-Op. Bank Ltd. 1 25.00 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101110542 Hdfc Bank Limited 31 Mar 2025 - - 29.82 Lakh Open
100039672 Others 01 Jul 2016 - 16 Mar 2022 3.80 cr Closed
100021904 Others 18 Apr 2016 - 02 Mar 2024 1.00 cr Closed
10597978 Nkgsb Co.Op. Bank Ltd. 28 Sep 2015 - 16 Mar 2022 2.73 cr Closed
10576605 Religare Finvest Limited 31 May 2015 - 06 Dec 2021 10.00 cr Closed
10569388 India Infoline Housing Finance Limited 05 May 2015 - 30 Mar 2022 2.50 cr Closed
10473357 Nkgsb Co-Operative Bank Limited 16 Dec 2013 - 23 Jul 2015 1.50 cr Closed
10466240 Nkgsb Co-Operative Bank Limited 12 Nov 2013 - 23 Jul 2015 5.00 cr Closed
10392120 Nkgsb Co-Op. Bank Ltd. 23 Nov 2012 - 23 Jul 2015 11.70 cr Closed
10394015 Nkgsb Co.Op Bank Limited. 19 Nov 2012 24 Nov 2012 23 Jul 2015 10.00 cr Closed
10293891 State Bank Of India 11 Jun 2011 13 Jun 2011 29 Nov 2012 23.20 cr Closed
10262794 Nkgsb Co-Operative Bank Limited 22 Oct 2010 - 28 Sep 2012 6.00 cr Closed
10093281 Nkgsb Co-Op. Bank Ltd. 12 Feb 2008 - 28 Sep 2010 3.50 cr Closed
10093326 Nkgsb Co-Op. Bank Ltd. 12 Feb 2008 - 28 Sep 2010 3.50 cr Closed
10080226 Punjab & Maharashtra Co-Op. Bank Ltd. 29 Nov 2007 - 03 Jul 2008 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastik Realty Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastik Realty Private Limited (CIN: U70100MH1996PTC098167). 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 Realty 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.