Daisy Developers Private Limited - Charges

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

2001-07-12 Kolkata, West Bengal Active Unlisted Active Compliant
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DD Daisy Developers Private Limited
Open charges
5
213.50 cr
Closed charges
3
162.61 cr
Total
8
376.11 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 143.61 cr
2 Others 4 110.50 cr
3 Hdfc Bank Limited 2 106.00 cr
4 State Bank Of India 1 16.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100859006 Others 26 Dec 2023 - - 27.50 cr Open
100777782 Hdfc Bank Limited 13 Sep 2023 24 Dec 2024 - 89.00 cr Open
100783808 Hdfc Bank Limited 13 Sep 2023 - - 17.00 cr Open
100732281 Others 25 May 2023 - - 35.00 cr Open
100557867 State Bank Of India 11 Mar 2022 - 19 Aug 2023 16.00 cr Closed
100427808 Others 11 Feb 2021 22 Mar 2024 - 45.00 cr Open
100402067 Others 28 Dec 2020 28 Mar 2022 15 Apr 2024 3.00 cr Closed
10485601 Sbicap Trustee Company Limited 29 Jan 2014 27 Sep 2022 11 Mar 2024 143.61 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Daisy Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Daisy Developers Private Limited (CIN: U70200WB2001PTC093451). 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 Daisy 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.