Aqua Space Developers Private Limited - Charges

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

2007-04-25 Hyderabad, Telangana Active Unlisted Active Compliant
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AS Aqua Space Developers Private Limited
Open charges
2
530.44 cr
Closed charges
11
3,258.33 cr
Total
13
3,788.77 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 3,433.01 cr
2 State Bank Of India 1 325.00 cr
3 Hdfc Bank Limited 3 30.76 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100719407 Others 04 May 2023 27 May 2023 - 530.00 cr Open
100619700 Others 01 Sep 2022 14 Nov 2022 20 May 2023 288.00 cr Closed
100568708 Others 16 Apr 2022 - 31 Mar 2023 25.00 cr Closed
100539396 Others 18 Jan 2022 - 31 Mar 2023 1.00 Lakh Closed
100527594 Others 04 Dec 2021 14 Nov 2022 20 May 2023 190.00 cr Closed
100513496 Others 25 Nov 2021 - 12 Jul 2022 550.00 cr Closed
100386791 Others 31 Oct 2020 20 Jan 2021 25 Nov 2021 725.00 cr Closed
100255959 Others 20 Mar 2019 25 Jul 2019 27 Dec 2022 375.00 cr Closed
100241600 Others 31 Jan 2019 - 06 Jan 2021 750.00 cr Closed
100235063 Hdfc Bank Limited 27 Dec 2018 - 28 Oct 2021 30.30 cr Closed
100154839 Hdfc Bank Limited 10 Jan 2018 - 20 Apr 2023 2.40 Lakh Closed
100036591 State Bank Of India 09 Jun 2016 - 03 Jan 2019 325.00 cr Closed
100022298 Hdfc Bank Limited 19 Mar 2016 - - 44.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Aqua Space Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Aqua Space Developers Private Limited (CIN: U45400TG2007PTC096447). 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 Aqua Space Developers 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.