Swatisandhya Procon Llp - Charges

Every charge - open or closed - that lenders have registered against Swatisandhya Procon Llp, with the most recent activity at the top.

2017-07-31 Ahmedabad, Gujarat Active LLP
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SP Swatisandhya Procon Llp
Open charges
3
268.00 cr
Closed charges
8
456.52 cr
Total
11
724.52 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Applewoods Estate Private Limited 1 200.00 cr
2 The Sandesh Limited 3 184.52 cr
3 Kotak Mahindra Investments Limited 3 102.00 cr
4 Pnb Housing Finance Limited 1 100.00 cr
5 Stci Finance Limited 1 70.00 cr
6 Aditya Birla Finance Limited 1 38.00 cr
7 Tata Capital Housing Finance Limited 1 30.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101092304 Kotak Mahindra Investments Limited 24 Apr 2025 - 11 Aug 2025 15.00 cr Closed
100982182 Tata Capital Housing Finance Limited 09 Sep 2024 - - 30.00 cr Open
100885342 Aditya Birla Finance Limited 29 Feb 2024 - - 38.00 cr Open
100890898 Kotak Mahindra Investments Limited 27 Feb 2024 - 16 Jun 2025 12.00 cr Closed
100791113 Stci Finance Limited 24 Aug 2023 - 09 Sep 2024 70.00 cr Closed
100704377 Applewoods Estate Private Limited 29 Mar 2023 - - 200.00 cr Open
100627322 Kotak Mahindra Investments Limited 28 Sep 2022 - 13 Jun 2025 75.00 cr Closed
100323745 The Sandesh Limited 07 Feb 2020 - 29 Mar 2023 124.30 cr Closed
100324296 The Sandesh Limited 07 Feb 2020 - 12 Jan 2021 20.70 cr Closed
100163640 Pnb Housing Finance Limited 20 Mar 2018 26 Mar 2018 09 Feb 2022 100.00 cr Closed
100133622 The Sandesh Limited 18 Oct 2017 - 26 Mar 2018 39.52 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swatisandhya Procon Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swatisandhya Procon Llp (CIN: AAK-1818). 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 Swatisandhya Procon Llp.
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.