Sweta Distributors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sweta Distributors Private Limited, with the most recent activity at th…

2007-08-10 Thane, Maharashtra Active Unlisted Active Compliant
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SD Sweta Distributors Private Limited
Open charges
1
10.00 cr
Closed charges
3
3.04 cr
Total
4
13.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 10.00 cr
2 The Shamrao Vithal Cooperative Bank Limi… 2 2.04 cr
3 Nkgsb Co-Op. Bank Ltd. 1 1.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100814396 Axis Bank Limited 28 May 2023 - - 10.00 cr Open
10358832 The Shamrao Vithal Cooperative Bank Limited 25 May 2012 23 Jul 2015 05 Jun 2021 1.02 cr Closed
10251618 The Shamrao Vithal Cooperative Bank Limited 19 Oct 2010 23 Jul 2015 05 Jun 2021 1.02 cr Closed
10103999 Nkgsb Co-Op. Bank Ltd. 02 Apr 2008 22 Jun 2009 29 Oct 2010 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sweta Distributors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sweta Distributors Private Limited (CIN: U52100MH2007PTC173021). 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 Sweta Distributors 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.