Sanwariya Mintech Private Limited - Loans (Charges)
Founded in 2012 and headquartered in Rajasthan, India.
2012 Udaipur, Rajasthan (India) Active
Sanwariya Mintech Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sanwariya Mintech Private Limited has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 0.68 M and 5 satisfied charges worth Rs 2.15 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 26 Oct 2020 in favour of Hdfc Bank Limited for Rs 0.68 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.07 Cr
₹6.80 lakh
₹214.55 lakh
4
Small Industries Devlopment Bank Of India
Satisfaction
13 Nov 2025
₹52.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10526082 View Details | Hdfc Bank Limited | ₹ 52.00 | 20 Oct 2014 | 05 Jun 2018 | 13 Nov 2025 | Satisfied |
| 100348380 View Details | Sidbi | ₹ 8.55 | 01 Jul 2020 | - | 29 Nov 2024 | Satisfied |
| 100193563 View Details | Sidbi | ₹ 45.00 | 27 Jul 2018 | - | 29 Nov 2024 | Satisfied |
| 10624667 View Details | Small Industries Development Bank Of India | ₹ 34.00 | 04 Mar 2016 | - | 29 Nov 2024 | Satisfied |
| 10474966 View Details | Small Industries Devlopment Bank Of India | ₹ 75.00 | 29 Jan 2014 | - | 29 Nov 2024 | Satisfied |
| 100404742 View Details | Hdfc Bank Limited | ₹ 6.80 | 26 Oct 2020 | - | - | Open |
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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.