Zaveri Infrastructure Private Limited - Charges

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

2004-04-26 Gunfoundry, Hyderabad-1., Telangana Active Unlisted Active Non-Compliant
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ZI Zaveri Infrastructure Private Limited
Open charges
1
13.00 cr
Closed charges
3
9.75 cr
Total
4
22.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Canara Bank 3 21.75 cr
2 Others 1 1.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100029445 Others 18 Apr 2016 21 Apr 2016 21 Oct 2023 1.00 cr Closed
10591052 Canara Bank 22 Aug 2015 - 21 Oct 2023 25.00 Lakh Closed
10493391 Canara Bank 24 Feb 2014 31 Jul 2014 21 Oct 2023 13.00 cr Open
10251078 Canara Bank 12 Oct 2010 - 21 Oct 2023 8.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Zaveri Infrastructure Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Zaveri Infrastructure Private Limited (CIN: U45200TG2004PTC043140). 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 Zaveri Infrastructure 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.