Swastika Castal Ltd - Charges

Every charge - open or closed - that lenders have registered against Swastika Castal Ltd, with the most recent activity at the top.

1996-06-10 Kolkata, West Bengal Active Unlisted Active Compliant
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SC Swastika Castal Ltd
Open charges
5
21.50 cr
Closed charges
7
17.99 cr
Total
12
39.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 20.74 cr
2 State Bank Of India 4 16.67 cr
3 Others 3 1.32 cr
4 Hdfc Bank Limited 3 75.63 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101086722 Hdfc Bank Limited 07 Apr 2025 - - 30.04 Lakh Open
100998289 Hdfc Bank Limited 17 Oct 2024 - - 29.82 Lakh Open
100721620 Hdfc Bank Limited 01 Dec 2022 - - 15.77 Lakh Open
100187587 Axis Bank Limited 22 Jun 2018 27 Jun 2024 - 10.37 cr Open
100147398 Axis Bank Limited 22 Dec 2017 24 Mar 2025 - 10.37 cr Open
100129153 Others 24 Aug 2017 - 21 Jun 2022 29.35 Lakh Closed
100042347 Others 28 Jun 2016 - 31 Jan 2022 16.64 Lakh Closed
100040699 Others 28 Jun 2016 - 28 Mar 2018 86.06 Lakh Closed
10111092 State Bank Of India 21 May 2008 - 17 May 2018 5.00 cr Closed
80038077 State Bank Of India 29 Aug 2005 29 Feb 2012 17 May 2018 6.20 cr Closed
80038076 State Bank Of India 29 Aug 2005 - 17 May 2018 52.00 Lakh Closed
80037521 State Bank Of India 31 Mar 1998 03 May 2016 17 May 2018 4.95 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swastika Castal Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swastika Castal Ltd (CIN: U27101WB1996PLC079995). 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 Swastika Castal Ltd.
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.