Swastik Technopack Private Limited - Charges

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

2005-04-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Swastik Technopack Private Limited
Open charges
2
7.60 cr
Closed charges
4
26.19 cr
Total
6
33.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 2 21.20 cr
2 Others 3 11.99 cr
3 Hdfc Bank Limited 1 60.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100985487 Others 26 Sep 2024 27 Sep 2024 - 7.00 cr Open
100877001 Hdfc Bank Limited 28 Dec 2023 - - 60.00 Lakh Open
100633215 Others 24 Aug 2022 - 30 Aug 2023 4.49 cr Closed
100633220 Others 24 Aug 2022 - 30 Aug 2023 50.00 Lakh Closed
10619415 Kotak Mahindra Bank Limited 17 Aug 2015 - 23 Oct 2019 11.20 cr Closed
10619414 Kotak Mahindra Bank Limited 14 Aug 2015 - 23 Oct 2019 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastik Technopack Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastik Technopack Private Limited (CIN: U29220MH2005PTC152698). 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 Technopack 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.