Balan And Chheda Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Balan And Chheda Developers Private Limited, with the most recent activ…

1996-05-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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BA Balan And Chheda Developers Private Limited
Open charges
0
0.00
Closed charges
5
45.32 cr
Total
5
45.32 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 40.62 cr
2 The Saraswat Co-Op Bank Ltd 1 3.00 cr
3 Kotak Mahindra Bank Limited 1 1.70 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100190326 Others 07 Jun 2018 - 14 Aug 2023 61.65 Lakh Closed
100043268 Others 01 Jul 2016 - 18 Aug 2023 20.00 cr Closed
100043263 Others 28 Jun 2016 - 18 Aug 2023 20.00 cr Closed
10411237 Kotak Mahindra Bank Limited 30 Jan 2013 - 17 Mar 2021 1.70 cr Closed
10037703 The Saraswat Co-Op Bank Ltd 30 Dec 2006 - 10 Aug 2020 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Balan And Chheda Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Balan And Chheda Developers Private Limited (CIN: U70100MH1996PTC099524). 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 Balan And Chheda 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.