Sawariya Transmovers Private Limited - Loans (Charges)
Founded in 2019 and headquartered in Gujarat, India.
2019 Surat, Gujarat (India) Active
Sawariya Transmovers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sawariya Transmovers Private Limited has 7 charges registered with the Registrar of Companies: 6 open charges worth Rs 4.20 Cr and 1 satisfied charge worth Rs 2.99 M. The lender named on its open charges is Axis Bank Limited. The most recent charge was created on 24 Jun 2025 for Rs 7.60 M and is open.
Charges Breakdown by Lending Institutions
- Others : 2.44 Cr
- Axis Bank Limited : 1.76 Cr
₹419.90 lakh
₹29.88 lakh
2
Axis Bank Limited
Creation
24 Jun 2025
₹76.01 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100391659 View Details | Others | ₹ 29.88 | 23 Jun 2020 | - | 30 Dec 2023 | Satisfied |
| 101126192 View Details | Others | ₹ 76.01 | 24 Jun 2025 | - | - | Open |
| 100869469 View Details | Others | ₹ 44.00 | 17 Jan 2024 | - | - | Open |
| 100869610 View Details | Others | ₹ 100.00 | 30 Dec 2023 | - | - | Open |
| 100759875 View Details | Axis Bank Limited | ₹ 175.92 | 28 Jul 2023 | - | - | Open |
| 100715376 View Details | Others | ₹ 8.96 | 31 Mar 2023 | - | - | Open |
| 100715384 View Details | Others | ₹ 15.00 | 31 Mar 2023 | - | - | 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.