Swati Profiles Pvt Ltd - Charges

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

1986-09-01 Pune, Maharashtra Active Unlisted Active Compliant
Share
SP Swati Profiles Pvt Ltd
Open charges
13
5.07 cr
Closed charges
0
0.00
Total
13
5.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 8 2.42 cr
2 Mahesh Sahakari Bank Ltd. 2 1.10 cr
3 Mahesh Sahakari Bank Ltd 1 80.00 Lakh
4 The Maharashtra State Financial Corpn. 2 75.30 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90091491 Mahesh Sahakari Bank Ltd 24 Feb 2001 - - 80.00 Lakh Open
90090762 Mahesh Sahakari Bank Ltd. 02 Sep 1998 - - 70.00 Lakh Open
90090210 Mahesh Sahakari Bank Ltd. 02 Nov 1995 - - 40.00 Lakh Open
90084236 The Maharashtra State Financial Corpn. 28 Feb 1995 - - 67.30 Lakh Open
90087698 Canara Bank 13 Mar 1991 - - 1.55 cr Open
90083526 The Maharashtra State Financial Corpn. 25 Mar 1988 - - 8.00 Lakh Open
90089356 Canara Bank 28 Jul 1987 02 Sep 1988 - 5.00 Lakh Open
90087595 Canara Bank 22 Jul 1987 22 Jul 1987 - 30.00 Lakh Open
90089355 Canara Bank 22 Jul 1987 - - 5.00 Lakh Open
90083372 Canara Bank 07 Aug 1984 25 Mar 1986 - 15.00 Lakh Open
90089260 Canara Bank 07 Aug 1984 22 Jul 1987 - 15.00 Lakh Open
90089253 Canara Bank 04 May 1984 22 Jul 1987 - 16.00 Lakh Open
90089251 Canara Bank 07 Feb 1984 - - 1.16 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swati Profiles Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swati Profiles Pvt Ltd (CIN: U40106MH1986PTC040792). 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 Profiles Pvt 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.