Swiftmail Communications Limited - Charges

Every charge - open or closed - that lenders have registered against Swiftmail Communications Limited, with the most recent activity at the …

1993-11-17 Madras-600 018, Tamil Nadu Active Unlisted Active Compliant
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SC Swiftmail Communications Limited
Open charges
2
2.26 cr
Closed charges
3
6.10 cr
Total
5
8.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 2.13 cr
2 Yes Bank Limited 1 2.10 cr
3 Icici Bank Limited 1 2.00 cr
4 Indian Overseas Bank 1 2.00 cr
5 Hdfc Bank Limited 1 13.06 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100675156 Hdfc Bank Limited 21 Sep 2022 - - 13.06 Lakh Open
100286990 Others 26 Aug 2019 02 May 2023 - 2.13 cr Open
100063043 Yes Bank Limited 25 Nov 2016 - 22 Oct 2025 2.10 cr Closed
10535231 Icici Bank Limited 06 Nov 2014 - 22 Mar 2017 2.00 cr Closed
90292766 Indian Overseas Bank 24 Jul 1999 - 23 Feb 2017 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Swiftmail Communications Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Swiftmail Communications Limited (CIN: U30007TN1993PLC026216). 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 Swiftmail Communications 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.