Swift Securitas Private Limited - Charges

Every charge - open or closed - that lenders have registered against Swift Securitas Private Limited, with the most recent activity at the t…

1999-02-19 New Delhi, Delhi Active Unlisted Active Compliant
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SS Swift Securitas Private Limited
Open charges
12
171.13 cr
Closed charges
6
95.75 cr
Total
18
266.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 81.00 cr
2 Hdfc Bank Limited 6 67.82 cr
3 Yes Bank Limited 2 63.00 cr
4 Axis Bank Limited 4 44.31 cr
5 Deutsche Bank Ag 1 8.50 cr
6 Uco Bank 1 2.25 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101101723 Hdfc Bank Limited 02 Jun 2025 - - 3.56 cr Open
101070238 Others 07 Mar 2025 18 Jul 2025 - 28.00 cr Open
100968023 Hdfc Bank Limited 23 Aug 2024 - - 7.18 cr Open
100870914 Hdfc Bank Limited 29 Dec 2023 - - 9.80 Lakh Open
100869286 Hdfc Bank Limited 21 Dec 2023 - - 97.95 Lakh Open
100823247 Axis Bank Limited 21 Aug 2023 - - 31.76 Lakh Open
100823252 Axis Bank Limited 21 Aug 2023 - - 99.25 Lakh Open
100676737 Yes Bank Limited 30 Jan 2023 02 Jun 2025 - 28.00 cr Open
100553710 Axis Bank Limited 22 Mar 2022 18 Jul 2025 - 28.00 cr Open
100306793 Others 04 Nov 2019 09 Sep 2020 - 18.00 cr Open
100256404 Others 24 Jan 2019 - 05 Jun 2020 15.00 cr Closed
100221933 Hdfc Bank Limited 17 Oct 2018 18 Jul 2025 - 28.00 cr Open
10627658 Hdfc Bank Limited 22 Jan 2016 18 Jul 2025 - 28.00 cr Open
10611023 Others 16 Dec 2015 16 Jun 2016 26 Jul 2018 20.00 cr Closed
10592885 Yes Bank Limited 24 Sep 2015 15 Mar 2023 28 Jan 2025 35.00 cr Closed
10425809 Deutsche Bank Ag 20 Mar 2013 30 Sep 2014 23 Oct 2015 8.50 cr Closed
10352446 Axis Bank Limited 21 Mar 2012 05 Oct 2015 14 Jun 2016 15.00 cr Closed
90059172 Uco Bank 04 Jul 2005 18 Mar 2010 17 May 2012 2.25 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swift Securitas Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swift Securitas Private Limited (CIN: U74999DL1999PTC098491). 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 Securitas 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.