Swati Packaging Private Limited - Charges

Every charge - open or closed - that lenders have registered against Swati Packaging Private Limited, with the most recent activity at the t…

1996-02-15 Bangalore, Karnataka Active Unlisted Active Compliant
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SP Swati Packaging Private Limited
Open charges
2
8.28 cr
Closed charges
5
3.03 cr
Total
7
11.31 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Karnataka State Financial Corporation 1 5.00 cr
2 Canara Bank 1 3.28 cr
3 The Sirsi Urban Sahakari Bank Ltd 1 1.00 cr
4 The Sirsi Urban Sahakari Bank Ltd. 1 85.00 Lakh
5 K.S.F.C. 1 58.00 Lakh
6 Sirsi Urban Sahakari Bank Ltd 1 53.00 Lakh
7 State Bank Of India 1 7.00 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100301330 Karnataka State Financial Corporation 23 Oct 2019 - - 5.00 cr Open
100280724 Canara Bank 25 Jul 2019 20 Sep 2021 - 3.28 cr Open
10565919 The Sirsi Urban Sahakari Bank Ltd 31 Mar 2015 - 05 Jul 2019 1.00 cr Closed
10363907 Sirsi Urban Sahakari Bank Ltd 06 Jun 2012 - 05 Jul 2019 53.00 Lakh Closed
10190992 State Bank Of India 16 Nov 2009 23 Aug 2018 23 Jul 2019 7.00 Lakh Closed
10153694 The Sirsi Urban Sahakari Bank Ltd. 25 Mar 2009 - 31 Mar 2015 85.00 Lakh Closed
80052150 K.S.F.C. 17 Jun 2002 - 17 Feb 2009 58.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swati Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swati Packaging Private Limited (CIN: U22110KA1996PTC019842). 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 Swati Packaging 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.