Swayamshree Micro Credit Services - Charges

Every charge - open or closed - that lenders have registered against Swayamshree Micro Credit Services, with the most recent activity at the…

2003-05-09 Bhubaneswar, Orissa Active Unlisted Active Non-Compliant
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SM Swayamshree Micro Credit Services
Open charges
18
60.45 cr
Closed charges
5
18.00 cr
Total
23
78.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 4 13.00 cr
2 Maanaveeya Development & Finance Private… 3 12.00 cr
3 Indian Bank 1 10.50 cr
4 Small Industries Development Bank Of Ind… 3 9.00 cr
5 Others 2 7.95 cr
6 Canara Bank 2 7.00 cr
7 Maanaveeya Holdings & Investments Privat… 1 5.00 cr
8 Small Industries Development Bank Of Ind… 1 3.00 cr
9 National Housing Bank 2 3.00 cr
10 Hdfc Bank Limited 1 3.00 cr
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100020225 Others 30 Mar 2016 - - 3.00 cr Open
10564555 Natinal Bank For Agriculture And Rural Development 31 Mar 2015 - - 1.50 cr Open
10551646 Idbi Bank Limited 07 Feb 2015 - - 2.00 cr Open
10544686 Maanaveeya Development & Finance Private Limited 20 Jan 2015 - - 2.00 cr Open
10538273 Indian Overseas Bank 09 Dec 2014 - - 2.50 cr Open
10526569 Canara Bank 29 Sep 2014 - - 2.00 cr Open
10471753 Canara Bank 30 Dec 2013 - - 5.00 cr Open
10464111 Idbi Bank Limited 29 Nov 2013 - 03 Dec 2015 3.00 cr Closed
10453857 Maanaveeya Development & Finance Private Limited 11 Oct 2013 - - 5.00 cr Open
10433618 Small Industries Development Bank Of India 20 Jun 2013 - - 3.00 cr Open
10371664 Small Industries Development Bank Of India(Sidbi) 21 Aug 2012 - - 3.00 cr Open
10376949 National Housing Bank 27 Jul 2012 - 18 Jul 2016 2.00 cr Closed
10358147 Maanaveeya Development & Finance Private Limited 05 Jun 2012 - 01 Jul 2016 5.00 cr Closed
10423522 Idbi Bank Limited 23 May 2012 - - 5.00 cr Open
10268390 Idbi Bank Limited 05 Feb 2011 - 17 Jan 2014 3.00 cr Closed
10240592 National Housing Bank 03 Sep 2010 - - 1.00 cr Open
10206377 Maanaveeya Holdings & Investments Private Limited 05 Mar 2010 - 30 Jun 2016 5.00 cr Closed
10195267 Small Industries Development Bank Of India 12 Jan 2010 - - 3.00 cr Open
10093301 Small Industries Development Bank Of India 25 Mar 2008 - - 3.00 cr Open
10090052 Indian Bank 12 Feb 2008 12 May 2009 - 10.50 cr Open
10084598 Axis Bank 31 Dec 2007 - - 1.00 cr Open
10060179 Hdfc Bank Limited 09 Jul 2007 - - 3.00 cr Open
90081340 Others 07 Jan 2005 01 Feb 2016 - 4.95 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swayamshree Micro Credit Services?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swayamshree Micro Credit Services (CIN: U85320OR2003NPL007145). 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 Swayamshree Micro Credit Services.
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.