Maanaveeya Development & Finance Private Limited - Charges

Every charge - open or closed - that lenders have registered against Maanaveeya Development & Finance Private Limited, with the most recent …

2004-08-05 Khairatabad, Telangana Active Unlisted Active Compliant
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MD Maanaveeya Development & Finance Private Limited
Open charges
25
951.00 cr
Closed charges
28
988.00 cr
Total
53
1,939.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 35 1,174.00 cr
2 Rabo India Finance Limited 2 139.00 cr
3 Ing Vysya Bank Limited 4 130.00 cr
4 Indian Overseas Bank 2 100.00 cr
5 The Hongkong And Shanghai Banking Corpor… 2 100.00 cr
6 Centbank Financial Services Limited 2 100.00 cr
7 Rabobank International 1 56.00 cr
8 Sidbi 1 50.00 cr
9 Indnian Overseas Bank 1 30.00 cr
10 The South Indian Bank Limited 1 25.00 cr
All charges (53) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101166013 Others 19 Sep 2025 - - 75.00 cr Open
101162007 Others 10 Sep 2025 - - 60.00 cr Open
101123386 Others 17 Jul 2025 - - 50.00 cr Open
101073707 Others 17 Mar 2025 - - 15.00 cr Open
101033175 Indian Overseas Bank 30 Dec 2024 - - 60.00 cr Open
101030077 Others 27 Dec 2024 - - 20.00 cr Open
101030064 Others 27 Dec 2024 - - 10.00 cr Open
101025331 Others 13 Dec 2024 - - 30.00 cr Open
100998004 Others 28 Oct 2024 11 Aug 2025 - 50.00 cr Open
100988552 Others 27 Sep 2024 - - 50.00 cr Open
100973978 Others 22 Aug 2024 - - 35.00 cr Open
100898493 Indian Overseas Bank 28 Mar 2024 - - 40.00 cr Open
100893703 Others 28 Mar 2024 - - 20.00 cr Open
100901046 Others 27 Mar 2024 - - 25.00 cr Open
100901042 Others 27 Mar 2024 - 21 Aug 2025 5.00 cr Closed
100895562 Others 20 Mar 2024 - - 50.00 cr Open
100892816 Others 13 Mar 2024 - - 35.00 cr Open
100882594 Others 05 Mar 2024 - - 30.00 cr Open
100882600 Others 01 Mar 2024 - - 35.00 cr Open
100870032 Sidbi 15 Feb 2024 - - 50.00 cr Open
100840842 Others 28 Dec 2023 - - 30.00 cr Open
100833363 Others 22 Dec 2023 - 28 Jul 2025 30.00 cr Closed
100830069 The Hongkong And Shanghai Banking Corporation Limited 13 Dec 2023 - - 50.00 cr Open
100834380 Others 07 Dec 2023 - - 51.00 cr Open
100798755 Others 27 Sep 2023 - 28 Oct 2025 20.00 cr Closed
100790811 The South Indian Bank Limited 27 Sep 2023 - - 25.00 cr Open
100787224 Others 27 Sep 2023 - - 50.00 cr Open
100697626 Others 17 Mar 2023 - 22 Apr 2025 25.00 cr Closed
100659708 Others 23 Dec 2022 - 19 Aug 2025 35.00 cr Closed
100613331 Others 28 Sep 2022 - 16 Oct 2025 75.00 cr Closed
100609731 The Hongkong And Shanghai Banking Corporation Limited 15 Sep 2022 - 22 Jan 2025 50.00 cr Closed
100555394 Indnian Overseas Bank 30 Mar 2022 - 30 Sep 2024 30.00 cr Closed
100556364 Others 23 Mar 2022 - 04 Oct 2024 20.00 cr Closed
100455458 Others 30 Jun 2021 - - 5.00 cr Open
100433551 Others 26 Mar 2021 - 16 Oct 2023 20.00 cr Closed
100313123 Others 27 Dec 2019 - 01 Jul 2022 15.00 cr Closed
100284804 Others 19 Aug 2019 - 30 May 2023 100.00 cr Closed
100188931 Others 02 Jul 2018 - 15 Feb 2021 15.00 cr Closed
100128331 Others 22 Sep 2017 - 01 Feb 2021 19.00 cr Closed
100118670 Others 27 Jul 2017 - 23 Nov 2020 10.00 cr Closed
100092750 Others 13 Apr 2017 - 22 Jan 2020 44.00 cr Closed
100053855 Others 03 Oct 2016 - 05 Dec 2019 15.00 cr Closed
10606956 Rabobank International 01 Dec 2015 - 08 Apr 2019 56.00 cr Closed
10606954 Rabo India Finance Limited 01 Dec 2015 - 03 May 2017 44.00 cr Closed
10540049 Ing Vysya Bank Limited 01 Dec 2014 - 17 Apr 2018 45.00 cr Closed
10460723 Centbank Financial Services Limited 28 Oct 2013 - 12 Oct 2017 50.00 cr Closed
10447920 Centbank Financial Services Limited 23 Aug 2013 - 12 Oct 2017 50.00 cr Closed
10442561 Ing Vysya Bank Limited 05 Aug 2013 17 Dec 2014 20 Jan 2015 10.00 cr Closed
10251039 Rabo India Finance Limited 04 Oct 2010 - 19 Dec 2014 95.00 cr Closed
10233855 Ing Vysya Bank Limited 22 Jul 2010 - 13 Jun 2013 50.00 cr Closed
10211037 Axis Bank Limited 24 Mar 2010 - 13 Oct 2012 10.00 cr Closed
10205437 Ing Vysya Bank Limited 25 Feb 2010 - 18 Jul 2013 25.00 cr Closed
10135030 Standard Chartered Bank 22 Dec 2008 - 05 Sep 2012 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maanaveeya Development & Finance Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maanaveeya Development & Finance Private Limited (CIN: U65999TG2004PTC043839). 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 Maanaveeya Development & Finance 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.