Swayam Packers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Swayam Packers Private Limited, with the most recent activity at the to…

2005-10-26 Haveli, Dadra & Nagar Haveli Active Unlisted Active Compliant
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SP Swayam Packers Private Limited
Open charges
1
1.96 cr
Closed charges
12
13.69 cr
Total
13
15.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 9.70 cr
2 Tamilnad Mercantile Bank Limited 3 4.95 cr
3 Tamilnad Merchantile Bank Ltd. 1 1.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100570256 Others 29 Apr 2022 - - 1.96 cr Open
100354966 Others 22 Jul 2020 - 26 Apr 2022 40.00 Lakh Closed
100253630 Others 30 Mar 2019 - 26 Apr 2022 75.00 Lakh Closed
100209978 Others 24 Sep 2018 - 26 Apr 2022 2.00 cr Closed
100209980 Others 24 Sep 2018 - 30 Jul 2020 32.14 Lakh Closed
100209983 Others 24 Sep 2018 - 26 Apr 2022 30.83 Lakh Closed
100210001 Others 24 Sep 2018 - 26 Apr 2022 15.06 Lakh Closed
100210318 Others 24 Sep 2018 - 26 Apr 2022 40.21 Lakh Closed
100220767 Others 24 Sep 2018 22 Jul 2020 26 Apr 2022 3.41 cr Closed
100141897 Tamilnad Mercantile Bank Limited 09 Aug 2017 - 08 Oct 2018 1.00 cr Closed
10511278 Tamilnad Mercantile Bank Limited 19 Mar 2014 30 Jun 2018 08 Oct 2018 3.35 cr Closed
10389624 Tamilnad Mercantile Bank Limited 25 Oct 2012 - 08 Oct 2018 60.00 Lakh Closed
10364119 Tamilnad Merchantile Bank Ltd. 01 Jun 2012 - 27 Jul 2018 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swayam Packers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swayam Packers Private Limited (CIN: U21020DN2005PTC000186). 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 Swayam Packers 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.