Sanwaria Sweets Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sanwaria Sweets Private Limited has 32 charges registered with the Registrar of Companies: 16 open charges worth Rs 239.88 Cr and 16 satisfied charges worth Rs 100.47 Cr. The largest open charges are held by Axis Bank Limited, Yes Bank Limited and State Bank Of India. The most recent charge was created on 05 Aug 2025 in favour of Yes Bank Limited for Rs 30.00 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 99.53 Cr
- Axis Bank Limited : 73.00 Cr
- Yes Bank Limited : 42.10 Cr
- State Bank Of India : 19.00 Cr
- Icici Bank Limited : 6.25 Cr
₹239.88 crore
₹100.47 crore
10
Axis Bank Limited
Creation
05 Aug 2025
₹30.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100244284 View Details | Others | ₹ 7.00 | 07 Mar 2019 | 24 Jun 2021 | 31 Jan 2022 | Satisfied |
| 100169838 View Details | Yes Bank Limited | ₹ 15.00 | 21 Mar 2018 | - | 27 Aug 2018 | Satisfied |
| 10627993 View Details | Hdfc Bank Limited | ₹ 15.00 | 01 Mar 2016 | - | 27 Mar 2018 | Satisfied |
| 10363805 View Details | Hdfc Bank Limited | ₹ 8.50 | 29 May 2012 | 23 Jun 2015 | 23 Feb 2018 | Satisfied |
| 100024853 View Details | Others | ₹ 14.40 | 05 May 2016 | 20 May 2016 | 14 Jun 2017 | Satisfied |
| 100017239 View Details | Axis Bank Limited | ₹ 7.50 | 04 Apr 2016 | - | 18 May 2017 | Satisfied |
| 100017049 View Details | Axis Bank Limited | ₹ 7.50 | 04 Apr 2016 | - | 10 Aug 2016 | Satisfied |
| 100017240 View Details | Axis Bank Limited | ₹ 7.50 | 04 Apr 2016 | - | 10 Aug 2016 | Satisfied |
| 10039864 View Details | Icici Bank Limited | ₹ 2.00 | 06 Feb 2007 | - | 12 Dec 2013 | Satisfied |
| 10162222 View Details | Icici Home Finance Company Limited | ₹ 2.50 | 28 Jun 2008 | - | 11 Dec 2013 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.