Shivam Transcon Pvt Ltd - Loans (Charges)
Founded in 1997 and headquartered in Assam, India.
1997 | Guwahati, Assam (India) | Active
Last Updated:
Shivam Transcon Pvt Ltd loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Others : 186.03 Cr
- Hdfc Bank Limited : 82.60 Cr
- Canara Bank : 35.00 Cr
- Bank Of India : 15.23 Cr
Total Open Charges
₹ 318.86 crore
Total Satisfied Charges
₹ 60.83 crore
Total No. of Lender(s)
8
Top Lender
Others
Last Charge Activity
Creation
Last Charge Date
29 May 2025
Last Charge Amount
₹ 0.53 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 100244547 View Details | Others | ₹ 0.06 | 06 Feb 2019 | - | 17 Feb 2025 | Satisfied | 580000.0 | ||||
ChargesExplore detailed charge history and access legal charge documents with a Premium subscription. View detailed charge history | |||||||||||
| 100244553 View Details | Others | ₹ 0.06 | 31 Jan 2019 | - | 17 Feb 2025 | Satisfied | 600000.0 | ||||
| 100404657 View Details | Others | ₹ 0.45 | 17 Dec 2020 | - | 13 Sep 2024 | Satisfied | 4500000.0 | ||||
| 100405568 View Details | Others | ₹ 0.45 | 17 Dec 2020 | - | 13 Sep 2024 | Satisfied | 4500000.0 | ||||
| 100621244 View Details | Bank Of India | ₹ 0.15 | 07 Oct 2022 | - | 23 Feb 2024 | Satisfied | 1500000.0 | ||||
| 100616283 View Details | Bank Of India | ₹ 0.17 | 07 Sep 2022 | - | 16 Feb 2024 | Satisfied | 1650000.0 | ||||
| 100248148 View Details | Others | ₹ 0.32 | 07 Feb 2019 | - | 07 Feb 2024 | Satisfied | 3194000.0 | ||||
| 100130921 View Details | Others | ₹ 0.22 | 30 Sep 2017 | - | 07 Feb 2024 | Satisfied | 2160000.0 | ||||
| 100118748 View Details | Others | ₹ 0.44 | 29 Jun 2017 | - | 07 Feb 2024 | Satisfied | 4442000.0 | ||||
| 100081218 View Details | Others | ₹ 0.07 | 17 Feb 2017 | - | 22 Feb 2023 | Satisfied | 700000.0 | ||||
| 10556801 View Details | Punjab National Bank | ₹ 0.04 | 28 Jan 2015 | - | 22 Feb 2023 | Satisfied | 437089.0 | ||||
| 10556826 View Details | Punjab National Bank | ₹ 0.06 | 13 Jan 2015 | - | 22 Feb 2023 | Satisfied | 636112.0 | ||||
| 10551156 View Details | Punjab National Bank | ₹ 0.34 | 06 Dec 2014 | - | 22 Feb 2023 | Satisfied | 3380000.0 | ||||
| 100377323 View Details | Others | ₹ 1.00 | 14 Aug 2020 | - | 17 Feb 2023 | Satisfied | 10000000.0 | ||||
| 100300876 View Details | Others | ₹ 0.10 | 30 Oct 2019 | - | 17 Feb 2023 | Satisfied | 1000000.0 | ||||
| 100028509 View Details | Others | ₹ 0.08 | 31 Mar 2016 | - | 05 Jul 2022 | Satisfied | 831000.0 | ||||
| 100118754 View Details | Others | ₹ 0.32 | 27 Jun 2017 | - | 02 Jun 2022 | Satisfied | 3227000.0 | ||||
| 100118762 View Details | Others | ₹ 0.32 | 27 Jun 2017 | - | 02 Jun 2022 | Satisfied | 3227000.0 | ||||
| 10607162 View Details | Indusind Bank Limited | ₹ 0.21 | 12 Nov 2015 | - | 02 Jun 2022 | Satisfied | 2118600.0 | ||||
| 10607163 View Details | Indusind Bank Limited | ₹ 0.22 | 12 Nov 2015 | - | 02 Jun 2022 | Satisfied | 2236300.0 | ||||
| 10607166 View Details | Indusind Bank Limited | ₹ 0.23 | 12 Nov 2015 | - | 02 Jun 2022 | Satisfied | 2330460.0 | ||||
| 100118750 View Details | Others | ₹ 0.32 | 24 Jun 2017 | - | 24 May 2022 | Satisfied | 3227000.0 | ||||
| 10627844 View Details | Indusind Bank Limited | ₹ 0.56 | 16 Feb 2016 | - | 24 May 2022 | Satisfied | 5649600.0 | ||||
| 100118763 View Details | Others | ₹ 4.23 | 29 Jun 2017 | - | 03 Mar 2022 | Satisfied | 42300000.0 | ||||
| 100130918 View Details | Others | ₹ 0.46 | 30 Sep 2017 | - | 28 Feb 2022 | Satisfied | 4550000.0 | ||||
| 100130920 View Details | Others | ₹ 0.53 | 30 Sep 2017 | - | 28 Feb 2022 | Satisfied | 5312000.0 | ||||
| 100130923 View Details | Others | ₹ 0.22 | 30 Sep 2017 | - | 28 Feb 2022 | Satisfied | 2200000.0 | ||||
| 100130924 View Details | Others | ₹ 0.69 | 30 Sep 2017 | - | 28 Feb 2022 | Satisfied | 6900000.0 | ||||
| 10627840 View Details | Indusind Bank Limited | ₹ 0.51 | 16 Feb 2016 | - | 28 Feb 2022 | Satisfied | 5061100.0 | ||||
| 100126342 View Details | Others | ₹ 0.21 | 09 Aug 2017 | - | 25 Feb 2022 | Satisfied | 2080000.0 | ||||
| 100126344 View Details | Others | ₹ 0.22 | 05 Aug 2017 | - | 25 Feb 2022 | Satisfied | 2200000.0 | ||||
| 100377324 View Details | Others | ₹ 1.90 | 14 Aug 2020 | - | 22 Feb 2022 | Satisfied | 19000000.0 | ||||
| 100162213 View Details | Others | ₹ 0.13 | 30 Jan 2018 | - | 22 Feb 2022 | Satisfied | 1300000.0 | ||||
| 100162214 View Details | Others | ₹ 0.10 | 30 Jan 2018 | - | 22 Feb 2022 | Satisfied | 950000.0 | ||||
| 100081626 View Details | Others | ₹ 0.05 | 23 Feb 2017 | - | 22 Feb 2022 | Satisfied | 500000.0 | ||||
| 10610221 View Details | Punjab National Bank | ₹ 0.05 | 02 Nov 2015 | - | 22 Feb 2022 | Satisfied | 500000.0 | ||||
| 10580243 View Details | Punjab National Bank | ₹ 0.10 | 06 Jul 2015 | - | 22 Feb 2022 | Satisfied | 1000000.0 | ||||
| 10551158 View Details | Punjab National Bank | ₹ 0.11 | 01 Dec 2014 | - | 22 Feb 2022 | Satisfied | 1125000.0 | ||||
| 100016825 View Details | Others | ₹ 5.00 | 09 Mar 2016 | 18 Aug 2016 | 08 Dec 2021 | Satisfied | 50000000.0 | ||||
| 10546848 View Details | Axis Bank Limited | ₹ 17.00 | 26 Nov 2014 | 09 Feb 2018 | 11 Nov 2021 | Satisfied | 170000000.0 | ||||
| 100148374 View Details | Others | ₹ 0.42 | 15 Dec 2017 | - | 07 Nov 2020 | Satisfied | 4200000.0 | ||||
| 100134994 View Details | Others | ₹ 0.46 | 01 Nov 2017 | - | 07 Nov 2020 | Satisfied | 4645000.0 | ||||
| 100113824 View Details | Others | ₹ 0.43 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 4256998.0 | ||||
| 100113823 View Details | Others | ₹ 1.22 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 12195000.0 | ||||
| 100113685 View Details | Others | ₹ 1.22 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 12195000.0 | ||||
| 100113681 View Details | Others | ₹ 1.22 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 12195000.0 | ||||
| 100113670 View Details | Others | ₹ 1.02 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 10170000.0 | ||||
| 100113666 View Details | Others | ₹ 0.95 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 9450000.0 | ||||
| 100113664 View Details | Others | ₹ 0.95 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 9450000.0 | ||||
| 100113660 View Details | Others | ₹ 0.95 | 30 Jun 2017 | - | 07 Nov 2020 | Satisfied | 9450000.0 | ||||
| 10603968 View Details | Srei Equipment Finance Limited | ₹ 0.39 | 22 Oct 2015 | - | 07 Nov 2020 | Satisfied | 3936000.0 | ||||
| 10572078 View Details | Srei Equipment Finance Limited | ₹ 0.68 | 22 May 2015 | - | 07 Nov 2020 | Satisfied | 6762000.0 | ||||
| 100134992 View Details | Others | ₹ 0.33 | 01 Nov 2017 | - | 06 Nov 2020 | Satisfied | 3315062.0 | ||||
| 100113825 View Details | Others | ₹ 0.47 | 30 Jun 2017 | - | 06 Nov 2020 | Satisfied | 4722300.0 | ||||
| 100093884 View Details | Others | ₹ 0.94 | 02 Apr 2017 | - | 06 Nov 2020 | Satisfied | 9350000.0 | ||||
| 100093885 View Details | Others | ₹ 0.94 | 02 Apr 2017 | - | 06 Nov 2020 | Satisfied | 9440000.0 | ||||
| 100077949 View Details | Others | ₹ 0.25 | 31 Jan 2017 | - | 06 Nov 2020 | Satisfied | 2500000.0 | ||||
| 100077950 View Details | Others | ₹ 0.14 | 31 Jan 2017 | - | 06 Nov 2020 | Satisfied | 1449000.0 | ||||
| 10622542 View Details | Srei Equipment Finance Limited | ₹ 0.22 | 22 Jan 2016 | - | 06 Nov 2020 | Satisfied | 2200000.0 | ||||
| 10604100 View Details | Srei Equipment Finance Limited | ₹ 0.22 | 22 Oct 2015 | - | 06 Nov 2020 | Satisfied | 2173500.0 | ||||
| 10604014 View Details | Srei Equipment Finance Limited | ₹ 0.13 | 22 Oct 2015 | - | 06 Nov 2020 | Satisfied | 1268000.0 | ||||
| 10604007 View Details | Srei Equipment Finance Limited | ₹ 0.18 | 22 Oct 2015 | - | 06 Nov 2020 | Satisfied | 1750000.0 | ||||
| 10604013 View Details | Srei Equipment Finance Limited | ₹ 0.21 | 22 Oct 2015 | - | 06 Nov 2020 | Satisfied | 2108000.0 | ||||
| 10604107 View Details | Srei Equipment Finance Limited | ₹ 0.70 | 22 Oct 2015 | - | 06 Nov 2020 | Satisfied | 7011309.0 | ||||
| 10554099 View Details | Srei Equipment Finance Limited | ₹ 0.91 | 22 Feb 2015 | - | 06 Nov 2020 | Satisfied | 9096000.0 | ||||
| 10554100 View Details | Srei Equipment Finance Limited | ₹ 0.73 | 22 Feb 2015 | - | 06 Nov 2020 | Satisfied | 7251168.0 | ||||
| 10610223 View Details | Punjab National Bank | ₹ 0.04 | 22 Sep 2015 | - | 31 Oct 2019 | Satisfied | 400000.0 | ||||
| 100143683 View Details | Others | ₹ 1.00 | 24 Nov 2017 | - | 26 Feb 2018 | Satisfied | 10000000.0 | ||||
| 10475540 View Details | Srei Equipment Finance Limited | ₹ 0.44 | 22 Dec 2013 | - | 27 Feb 2017 | Satisfied | 4376100.0 | ||||
| 10475709 View Details | Srei Equipment Finance Limited | ₹ 0.45 | 22 Dec 2013 | - | 27 Feb 2017 | Satisfied | 4521100.0 | ||||
| 10475612 View Details | Srei Equipment Finance Limited | ₹ 0.44 | 22 Dec 2013 | - | 27 Jan 2017 | Satisfied | 4376100.0 | ||||
| 10400641 View Details | Axis Bank Limited | ₹ 4.50 | 10 Jan 2013 | - | 05 Feb 2016 | Satisfied | 45000000.0 | ||||
| 101120651 View Details | Hdfc Bank Limited | ₹ 0.53 | 29 May 2025 | - | - | Open | 5316832.0 | ||||
| 101125104 View Details | Hdfc Bank Limited | ₹ 0.14 | 23 Apr 2025 | - | - | Open | 1391001.0 | ||||
| 101081162 View Details | Hdfc Bank Limited | ₹ 0.27 | 28 Mar 2025 | - | - | Open | 2653000.0 | ||||
| 101085642 View Details | Others | ₹ 125.00 | 06 Mar 2025 | - | - | Open | 1250000000.0 | ||||
| 101084568 View Details | Hdfc Bank Limited | ₹ 1.08 | 06 Mar 2025 | - | - | Open | 10777500.0 | ||||
| 101054788 View Details | Hdfc Bank Limited | ₹ 4.06 | 14 Feb 2025 | - | - | Open | 40618000.0 | ||||
| 101050382 View Details | Others | ₹ 2.09 | 24 Dec 2024 | - | - | Open | 20880000.0 | ||||
| 101049624 View Details | Others | ₹ 0.55 | 24 Dec 2024 | - | - | Open | 5500000.0 | ||||
| 101037363 View Details | Others | ₹ 0.23 | 28 Nov 2024 | - | - | Open | 2259000.0 | ||||
| 100998471 View Details | Others | ₹ 0.72 | 05 Oct 2024 | - | - | Open | 7150000.0 | ||||
| 100998457 View Details | Others | ₹ 1.07 | 05 Oct 2024 | - | - | Open | 10725000.0 | ||||
| 101007552 View Details | Others | ₹ 0.23 | 21 Sep 2024 | - | - | Open | 2259000.0 | ||||
| 100976607 View Details | Others | ₹ 0.06 | 28 Aug 2024 | - | - | Open | 600000.0 | ||||
| 100882550 View Details | Others | ₹ 0.35 | 24 Jan 2024 | - | - | Open | 3500000.0 | ||||
| 100809900 View Details | Others | ₹ 1.00 | 30 Sep 2023 | - | - | Open | 10000000.0 | ||||
| 100795529 View Details | Canara Bank | ₹ 35.00 | 30 Aug 2023 | - | - | Open | 350000000.0 | ||||
| 100725264 View Details | Others | ₹ 0.08 | 01 Apr 2023 | - | - | Open | 825130.0 | ||||
| 100675424 View Details | Others | ₹ 0.26 | 21 Jan 2023 | - | - | Open | 2600000.0 | ||||
| 100675389 View Details | Others | ₹ 0.26 | 21 Jan 2023 | - | - | Open | 2600000.0 | ||||
| 100661400 View Details | Others | ₹ 0.09 | 25 Nov 2022 | - | - | Open | 854000.0 | ||||
| 100661393 View Details | Others | ₹ 0.38 | 25 Nov 2022 | - | - | Open | 3846400.0 | ||||
| 100661334 View Details | Others | ₹ 0.24 | 23 Nov 2022 | - | - | Open | 2404000.0 | ||||
| 100661313 View Details | Others | ₹ 0.24 | 21 Nov 2022 | - | - | Open | 2404000.0 | ||||
| 100601468 View Details | Others | ₹ 0.29 | 21 Jul 2022 | - | - | Open | 2947015.0 | ||||
| 100588157 View Details | Bank Of India | ₹ 0.08 | 04 Jun 2022 | - | - | Open | 800000.0 | ||||
| 100475794 View Details | Others | ₹ 0.19 | 13 Aug 2021 | - | - | Open | 1900000.0 | ||||
| 100388187 View Details | Hdfc Bank Limited | ₹ 2.85 | 10 Nov 2020 | - | - | Open | 28500000.0 | ||||
| 100353071 View Details | Bank Of India | ₹ 0.15 | 29 May 2020 | - | - | Open | 1500000.0 | ||||
| 100208909 View Details | Others | ₹ 0.07 | 26 Sep 2018 | - | - | Open | 700000.0 | ||||
| 100134996 View Details | Others | ₹ 0.24 | 02 Nov 2017 | - | - | Open | 2419200.0 | ||||
| 100113677 View Details | Others | ₹ 0.70 | 30 Jun 2017 | - | - | Open | 7020000.0 | ||||
| 100096013 View Details | Bank Of India | ₹ 15.00 | 19 Apr 2017 | - | - | Open | 150000000.0 | ||||
| 100097482 View Details | Hdfc Bank Limited | ₹ 0.48 | 03 Mar 2017 | - | - | Open | 4810500.0 | ||||
| 100100393 View Details | Others | ₹ 0.69 | 07 Feb 2017 | - | - | Open | 6933000.0 | ||||
| 10625745 View Details | Hdfc Bank Limited | ₹ 0.11 | 15 Feb 2016 | - | - | Open | 1050000.0 | ||||
| 10546437 View Details | Hdfc Bank Limited | ₹ 0.25 | 30 Dec 2014 | - | - | Open | 2464392.0 | ||||
| 10495177 View Details | Hdfc Bank Limited | ₹ 0.37 | 07 Apr 2014 | - | - | Open | 3746000.0 | ||||
| 10473822 View Details | Hdfc Bank Limited | ₹ 1.43 | 02 Jan 2014 | - | - | Open | 14305000.0 | ||||
| 10465503 View Details | Hdfc Bank Limited | ₹ 1.04 | 29 Nov 2013 | - | - | Open | 10374000.0 | ||||
| 10367755 View Details | Hdfc Bank Limited | ₹ 35.00 | 05 Jul 2012 | 05 Nov 2014 | - | Open | 350000000.0 | ||||
| 10367050 View Details | Hdfc Bank Limited | ₹ 35.00 | 28 Jun 2012 | 04 Nov 2014 | - | Open | 350000000.0 | ||||
| 10145360 View Details | Others | ₹ 51.00 | 20 Feb 2009 | 08 Nov 2022 | - | Open | 510000000.0 | ||||