Halwasiya Developments Private Limited - Charges

Every charge - open or closed - that lenders have registered against Halwasiya Developments Private Limited, with the most recent activity a…

1997-03-06 Lucknow, Uttar Pradesh Active Unlisted Active Compliant
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HD Halwasiya Developments Private Limited
Open charges
2
1.40 cr
Closed charges
6
14.22 cr
Total
8
15.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Pnb Housing Finance Limited 2 7.05 cr
2 Corporation Bank 2 4.52 cr
3 Housing Development Finance Corporation … 1 1.65 cr
4 Others 1 1.00 cr
5 Bank Of Baroda 1 1.00 cr
6 Hdfc Bank Limited 1 40.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101116102 Others 13 Jun 2025 - - 1.00 cr Open
101108010 Hdfc Bank Limited 04 Jun 2025 - - 40.00 Lakh Open
10400552 Pnb Housing Finance Limited 18 Jan 2013 - 18 Apr 2015 2.00 cr Closed
10386562 Pnb Housing Finance Limited 18 Oct 2012 - 06 Nov 2025 5.05 cr Closed
10249114 Housing Development Finance Corporation Limited 26 Oct 2010 - 04 Sep 2012 1.65 cr Closed
90280614 Corporation Bank 02 Aug 2004 - 02 Aug 2013 2.57 cr Closed
90280552 Corporation Bank 14 Apr 2004 - 18 May 2017 1.95 cr Closed
90279750 Bank Of Baroda 05 Oct 2000 05 Oct 2000 29 Aug 2013 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Halwasiya Developments Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Halwasiya Developments Private Limited (CIN: U45201UP1997PTC021516). 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 Halwasiya Developments 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.