Swift Cargo Private Limited - Charges

Every charge - open or closed - that lenders have registered against Swift Cargo Private Limited, with the most recent activity at the top.

1992-08-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SC Swift Cargo Private Limited
Open charges
15
104.09 cr
Closed charges
8
189.85 cr
Total
23
293.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 158.14 cr
2 Hdfc Bank Limited 10 52.90 cr
3 State Bank Of India 2 52.00 cr
4 Citi Bank N.A. 2 27.30 cr
5 Citibank N. A. 1 3.50 cr
6 Central Bank Of India 1 10.00 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101099820 Others 02 May 2025 - - 15.00 Lakh Open
100988154 Others 28 Sep 2024 - - 94.00 Lakh Open
100967994 Hdfc Bank Limited 08 Jul 2024 - - 32.99 Lakh Open
100923931 Hdfc Bank Limited 12 Apr 2024 - - 49.40 cr Open
100702616 Citi Bank N.A. 06 Apr 2023 22 Aug 2025 - 25.00 cr Open
100736654 Hdfc Bank Limited 04 Feb 2023 - - 56.87 Lakh Open
100614285 Others 26 Aug 2022 - 01 Jul 2025 35.00 cr Closed
100586176 Hdfc Bank Limited 07 Jun 2022 - - 9.00 Lakh Open
100534285 Hdfc Bank Limited 01 Feb 2022 - - 99.49 Lakh Open
100519261 Hdfc Bank Limited 17 Dec 2021 - - 14.00 Lakh Open
100497972 Hdfc Bank Limited 16 Oct 2021 - - 8.83 Lakh Open
100476199 Others 12 Aug 2021 - - 25.00 cr Open
100427923 Hdfc Bank Limited 03 Mar 2021 - - 1.14 cr Open
100229895 Others 08 Jun 2018 - 29 May 2025 35.00 cr Closed
100230685 Others 08 Jun 2018 - 29 May 2025 35.00 cr Closed
100229885 Others 27 Mar 2018 23 Mar 2023 29 May 2025 27.05 cr Closed
100179180 Hdfc Bank Limited 20 Sep 2017 - - 7.08 Lakh Open
100076340 Hdfc Bank Limited 01 Sep 2016 - - 8.00 Lakh Open
10169428 State Bank Of India 11 Jun 2009 14 Jan 2015 11 Apr 2018 26.00 cr Closed
10169036 State Bank Of India 05 Jun 2009 14 Jan 2015 11 Apr 2018 26.00 cr Closed
10069832 Citibank N. A. 08 Oct 2007 23 Jul 2008 23 Sep 2010 3.50 cr Closed
10061277 Citi Bank N.A. 10 Sep 2006 - 23 Sep 2010 2.30 cr Closed
90374488 Central Bank Of India 28 Jan 1998 - - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swift Cargo Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swift Cargo Private Limited (CIN: U63010MH1992PTC068041). 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 Swift Cargo 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.