Brilliant Estates Limited - Charges

Every charge - open or closed - that lenders have registered against Brilliant Estates Limited, with the most recent activity at the top.

1991-10-29 Indore, Madhya Pradesh Active Unlisted Active Compliant
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BE Brilliant Estates Limited
Open charges
9
1,013.30 cr
Closed charges
47
1,077.63 cr
Total
56
2,090.93 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 34 1,807.62 cr
2 Punjab National Bank 13 164.76 cr
3 State Bank Of India 3 87.75 cr
4 Indusind Bank Ltd. 1 8.00 cr
5 Axis Bank Limited 1 5.79 cr
6 Axis Bank Ltd. 1 5.79 cr
7 Bank Of Maharashtra 1 5.00 cr
8 Housing Development Corporation Limited 1 5.00 cr
9 Sanghi Brothers (Indore) Ltd 1 1.22 cr
All charges (56) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101112185 Others 20 Jun 2025 - - 167.00 cr Open
101012337 Others 02 Dec 2024 - 11 Jul 2025 75.00 cr Closed
100845336 Others 24 Nov 2023 - - 327.00 cr Open
100792037 State Bank Of India 21 Sep 2023 - - 50.00 cr Open
100691468 Others 13 Mar 2023 - 04 Oct 2023 31.35 cr Closed
100685078 Others 22 Feb 2023 - 28 Dec 2023 20.00 cr Closed
100614540 Others 26 Sep 2022 - 02 Apr 2025 47.00 Lakh Closed
100603284 Others 03 Sep 2022 - 02 Apr 2025 96.00 Lakh Closed
100604113 Others 30 Aug 2022 - - 236.00 cr Open
100604116 Others 30 Aug 2022 - - 76.08 cr Open
100604876 Others 21 Jul 2022 - 28 Dec 2023 120.00 cr Closed
100570942 Others 25 Apr 2022 - 28 Dec 2023 21.00 cr Closed
100567358 Others 31 Mar 2022 - 19 Jun 2025 48.50 cr Closed
100553585 Others 25 Mar 2022 - 30 Apr 2024 11.00 Lakh Closed
100567354 Others 25 Mar 2022 - - 72.00 cr Open
100521472 Others 10 Jan 2022 - 02 Apr 2025 80.00 Lakh Closed
100521464 Others 01 Jan 2022 - 25 Apr 2023 13.00 Lakh Closed
100516223 Others 30 Dec 2021 - 13 Sep 2022 4.63 cr Closed
100516216 Others 29 Dec 2021 - 13 Sep 2022 60.00 cr Closed
100516218 Others 29 Dec 2021 - 13 Sep 2022 4.63 cr Closed
100516220 Others 29 Dec 2021 - 13 Sep 2022 60.00 cr Closed
100498628 Others 30 Oct 2021 - - 29.00 cr Open
100498637 Others 30 Oct 2021 - 25 Aug 2025 29.00 cr Closed
100486564 Others 29 Sep 2021 17 Aug 2022 28 Dec 2023 109.00 cr Closed
100490501 Others 29 Sep 2021 28 Mar 2022 19 Oct 2022 11.00 cr Closed
100402115 Others 22 Dec 2020 - 13 Sep 2022 9.26 cr Closed
100400859 Others 05 Dec 2020 - 08 Jun 2022 2.30 cr Closed
100374898 Others 08 Oct 2020 17 Jan 2022 25 Aug 2025 23.00 cr Closed
100342251 State Bank Of India 17 Mar 2020 29 Nov 2021 08 Sep 2022 30.75 cr Closed
100230961 Others 10 Jan 2019 - 18 Apr 2022 20.00 cr Closed
100201900 Others 23 Aug 2018 18 Sep 2018 05 Jan 2022 18.90 cr Closed
100133345 Others 22 Sep 2017 - 17 Jan 2022 27.00 cr Closed
100104480 Others 12 Jun 2017 - 31 Mar 2022 39.50 cr Closed
100110053 Others 16 May 2017 14 Feb 2025 - 55.00 cr Open
100061453 Others 26 Sep 2016 - 19 Apr 2017 22.00 cr Closed
10608321 Indusind Bank Ltd. 19 Nov 2015 20 Nov 2015 21 Jul 2017 8.00 cr Closed
10521228 Punjab National Bank 11 Jul 2014 - 19 Apr 2017 45.11 cr Closed
10510464 Others 27 Jun 2014 28 Mar 2017 29 Sep 2022 87.00 cr Closed
10458178 Axis Bank Limited 16 Sep 2013 - 15 Oct 2020 5.79 cr Closed
10459144 Axis Bank Ltd. 16 Sep 2013 - 15 Oct 2020 5.79 cr Closed
10453085 Bank Of Maharashtra 26 Aug 2013 - 20 Mar 2019 5.00 cr Closed
10293473 State Bank Of India 28 Jun 2011 - 22 Sep 2013 7.00 cr Closed
10300753 Punjab National Bank 27 Jun 2011 09 Jul 2014 10 Nov 2016 1.40 cr Closed
10252332 Punjab National Bank 26 Oct 2010 09 Jul 2014 10 Nov 2016 3.60 cr Closed
10202610 Punjab National Bank 30 Dec 2009 09 Jul 2014 19 Apr 2017 38.78 cr Closed
10144968 Punjab National Bank 30 Dec 2008 09 Jul 2014 01 May 2017 43.90 cr Closed
10082154 Housing Development Corporation Limited 07 Dec 2007 - 23 Jan 2009 5.00 cr Closed
10050441 Punjab National Bank 22 Mar 2007 28 Mar 2007 07 Mar 2009 1.25 cr Closed
10059989 Punjab National Bank 03 Jul 2006 - 28 Apr 2017 1.00 cr Closed
90209699 Punjab National Bank 27 Sep 2004 09 Jul 2014 01 May 2017 4.55 cr Closed
90209637 Punjab National Bank 29 Jul 2004 28 Sep 2005 07 Mar 2009 20.00 Lakh Closed
90209486 Punjab National Bank 23 Feb 2004 09 Jul 2014 28 Apr 2017 6.50 cr Closed
90205957 Punjab National Bank 01 Aug 2003 09 Jul 2014 10 Nov 2016 17.40 cr Closed
90209273 Punjab National Bank 03 May 2003 27 Sep 2004 08 Dec 2005 10.00 Lakh Closed
90203996 Punjab National Bank 31 Dec 2002 28 Sep 2005 03 Mar 2009 97.00 Lakh Closed
90204724 Sanghi Brothers (Indore) Ltd 15 Feb 1990 - - 1.22 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Brilliant Estates Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Brilliant Estates Limited (CIN: U70101MP1991PLC006730). 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 Brilliant Estates 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.