Memphis Realtors Private Limited - Charges

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

2005-12-02 Mumbai, Maharashtra Active Unlisted Active Compliant
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MR Memphis Realtors Private Limited
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Open charges
27
8,635.00 cr
Closed charges
86
12,950.69 cr
Total
113
21,585.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 49 11,407.22 cr
2 Idbi Trusteeship Services Limited 16 5,734.49 cr
3 Il & Fs Trust Company Limited 8 1,055.90 cr
4 Allahabad Bank 4 628.15 cr
5 Piramal Enterprises Limited 1 400.00 cr
6 Yes Bank Limited 1 324.00 cr
7 L & T Finance Limited 1 320.00 cr
8 Capital First Limited 5 262.00 cr
9 Indian Overseas Bank 1 229.50 cr
10 Icici Bank Limited 2 201.10 cr
All charges (113) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100810473 Others 19 May 2023 - - 900.00 cr Open
100612875 Others 07 Sep 2022 - 14 Sep 2023 13.49 cr Closed
100590860 Others 20 Jun 2022 - - 215.00 cr Open
100518915 Others 30 Dec 2021 - - 30.00 cr Open
100518912 Others 30 Dec 2021 - - 30.00 cr Open
100520850 Others 06 Dec 2021 - - 150.00 cr Open
100458272 Others 22 May 2021 - 14 Sep 2023 25.00 cr Closed
100458276 Others 22 May 2021 - 14 Sep 2023 26.99 cr Closed
100376633 Others 17 Sep 2020 - - 1,360.00 cr Open
100375027 Others 16 Sep 2020 18 Feb 2022 - 280.00 cr Open
100375025 Others 16 Sep 2020 - - 200.00 cr Open
100314516 Others 06 Jan 2020 - 27 Oct 2022 100.00 cr Closed
100307344 Others 04 Dec 2019 - 06 Jan 2021 400.00 cr Closed
100295427 Others 18 Oct 2019 19 Nov 2019 04 Jul 2022 51.50 cr Closed
100299330 Others 18 Oct 2019 - 12 Feb 2021 40.00 cr Closed
100297432 Others 05 Oct 2019 - 27 Jan 2022 200.00 cr Closed
100274068 Others 25 Jun 2019 19 Nov 2019 - 20.00 cr Open
100271557 Others 06 Jun 2019 - 08 Feb 2021 25.00 cr Closed
100237041 Others 30 Jan 2019 16 Dec 2022 - 900.00 cr Open
100228020 Others 17 Nov 2018 - 27 Oct 2022 460.00 cr Closed
100284174 Others 17 Nov 2018 - 27 Oct 2022 590.00 cr Closed
100210929 Others 26 Sep 2018 30 Mar 2019 17 Jun 2020 50.00 cr Closed
100202728 Others 05 Jul 2018 11 Nov 2019 28 Feb 2024 375.00 cr Closed
100207714 Others 11 Jun 2018 - 14 Sep 2023 150.00 cr Closed
100195932 Others 31 May 2018 - - 200.00 cr Open
100183789 Others 23 May 2018 - 27 Nov 2019 25.00 cr Closed
100176316 Others 27 Mar 2018 - 11 Sep 2024 100.00 cr Closed
100181467 Others 14 Mar 2018 02 Aug 2021 - 100.00 cr Open
100165387 Others 06 Mar 2018 - 08 Feb 2021 40.00 cr Closed
100157040 Idbi Trusteeship Services Limited 01 Feb 2018 - 16 May 2024 500.00 cr Closed
100146058 Others 13 Dec 2017 - - 181.00 cr Open
100138570 Idbi Trusteeship Services Limited 10 Nov 2017 16 Dec 2022 - 320.00 cr Open
100127353 Others 14 Sep 2017 27 Mar 2018 11 Sep 2024 1,100.00 cr Closed
100121917 Others 18 Aug 2017 - 21 Apr 2021 50.00 cr Closed
100102216 Others 24 Mar 2017 06 Sep 2018 08 Feb 2021 150.00 cr Closed
100081316 Idbi Trusteeship Services Limited 22 Feb 2017 16 Dec 2022 - 500.00 cr Open
100081916 Others 16 Feb 2017 - 27 Sep 2017 525.00 cr Closed
100077169 Others 12 Jan 2017 24 Mar 2017 12 Mar 2018 30.00 cr Closed
100075997 Others 10 Jan 2017 02 Aug 2021 - 112.00 cr Open
100075999 Others 10 Jan 2017 02 Aug 2021 - 224.00 cr Open
100076002 Others 10 Jan 2017 02 Aug 2021 - 564.00 cr Open
100046169 Idbi Trusteeship Services Limited 09 Aug 2016 29 Jan 2018 11 Jun 2024 370.00 cr Closed
100045929 Idbi Trusteeship Services Limited 25 Jul 2016 16 Dec 2022 - 410.00 cr Open
100032900 Idbi Trusteeship Services Limited 24 May 2016 - 22 Feb 2017 500.00 cr Closed
100029957 Idbi Trusteeship Services Limited 20 May 2016 - 27 Sep 2017 172.49 cr Closed
100027584 Others 29 Apr 2016 02 Feb 2017 13 Aug 2020 382.50 cr Closed
100024724 Idbi Trusteeship Services Limited 28 Apr 2016 16 Dec 2022 - 380.00 cr Open
100019452 Others 18 Mar 2016 - 24 Aug 2018 140.00 cr Closed
10622764 Idbi Trusteeship Services Limited 18 Feb 2016 16 Dec 2022 - 180.00 cr Open
100025434 Others 25 Jan 2016 - 16 May 2024 1.74 cr Closed
10614702 Others 11 Dec 2015 24 Mar 2017 12 Mar 2018 50.00 cr Closed
10611515 Others 11 Dec 2015 24 Mar 2017 12 Mar 2018 50.00 cr Closed
10597411 Idbi Trusteeship Services Limited 11 Sep 2015 - 25 May 2016 150.00 cr Closed
10600727 Idbi Trusteeship Services Limited 25 Aug 2015 - 05 Nov 2018 400.00 cr Closed
10579287 Idbi Trusteeship Services Limited 29 Jun 2015 - - 800.00 cr Open
10577648 Il & Fs Trust Company Limited 11 Jun 2015 - - 125.00 cr Open
10577686 Il & Fs Trust Company Limited 11 Jun 2015 - 30 Aug 2024 125.00 cr Closed
10579296 Piramal Enterprises Limited 11 May 2015 - 24 Nov 2015 400.00 cr Closed
10572096 Others 08 May 2015 24 Mar 2017 12 Mar 2018 270.00 cr Closed
10564738 Others 13 Mar 2015 24 Mar 2017 12 Mar 2018 145.00 cr Closed
10561079 Indostar Capital Finance Limited 25 Feb 2015 - 20 Mar 2015 140.00 cr Closed
10552508 Others 16 Feb 2015 30 Jun 2016 - 30.00 cr Open
10551918 Others 13 Feb 2015 10 Jun 2016 03 Apr 2018 25.00 cr Closed
10555319 Others 13 Feb 2015 16 Dec 2022 - 220.00 cr Open
10542044 Icici Bank Limited 18 Dec 2014 - 16 May 2024 1.10 cr Closed
10535412 Il & Fs Trust Company Limited 19 Nov 2014 - 28 Jul 2017 201.00 cr Closed
10526638 Yes Bank Limited 30 Sep 2014 05 Jun 2018 15 Nov 2018 324.00 cr Closed
10533482 Axis Trustee Services Limited 22 Sep 2014 - 17 Apr 2017 104.00 cr Closed
10535161 Il & Fs Trust Company Limited 22 Sep 2014 - 12 May 2016 149.90 cr Closed
10526766 Daimler Financial Services India Private Limited 10 Sep 2014 - 26 Apr 2024 1.50 cr Closed
10513862 Il & Fs Trust Company Limited 17 Jul 2014 - 15 May 2015 75.00 cr Closed
10513008 Others 05 Jul 2014 19 Jan 2017 28 Jul 2017 100.00 cr Closed
10518983 Daimler Financial Services India Private Limited 02 Jul 2014 - 26 Apr 2024 1.10 cr Closed
10506288 L&T Housing Finance Limited 18 Jun 2014 21 Nov 2015 28 Dec 2016 55.00 cr Closed
10506021 L&T Fincorp Limited 18 Jun 2014 21 Nov 2015 28 Dec 2016 140.00 cr Closed
10506026 Family Credit Limited 18 Jun 2014 21 Nov 2015 28 Dec 2016 85.00 cr Closed
10506015 L & T Finance Limited 18 Jun 2014 21 Nov 2015 28 Dec 2016 320.00 cr Closed
10502370 Sicom Limited 20 May 2014 - 06 Jun 2016 25.00 cr Closed
10452935 State Bank Of India 11 Sep 2013 - 05 Jan 2016 90.00 cr Closed
10434502 Idbi Trusteeship Services Limited 28 May 2013 - 03 Mar 2015 170.00 cr Closed
10428667 Il & Fs Trust Company Limited 03 May 2013 - 15 Jul 2014 90.00 cr Closed
10419428 Icici Bank Limited 26 Mar 2013 12 Aug 2014 10 May 2016 200.00 cr Closed
10403391 Il & Fs Trust Company Limited 18 Jan 2013 02 May 2013 16 Jul 2014 100.00 cr Closed
10406007 Il & Fs Trust Company Limited 18 Jan 2013 02 May 2013 16 Jul 2014 190.00 cr Closed
10382122 Capital First Limited 29 Sep 2012 - 06 Jun 2013 30.00 cr Closed
10364131 Capital First Limited 18 Jun 2012 - 06 Jun 2013 22.00 cr Closed
10358425 Idbi Trusteeship Services Limited 17 May 2012 - 30 Mar 2016 130.00 cr Closed
10346138 L&T Realty Limited 19 Mar 2012 - 20 Feb 2013 100.00 cr Closed
10341857 Idbi Trusteeship Services Limited 01 Mar 2012 15 Feb 2017 - 199.00 cr Open
10336373 Oriental Bank Of Commerce 24 Jan 2012 29 Nov 2013 12 Jun 2023 50.00 cr Closed
10334617 Sicom Limited 12 Jan 2012 - 25 Feb 2015 50.00 cr Closed
10326164 Capital First Limited 14 Dec 2011 - 06 Jun 2013 20.00 cr Closed
10325979 Capital First Limited 14 Dec 2011 - 06 Jun 2013 82.00 cr Closed
10304612 Shrem Construction Private Limited 30 Aug 2011 - 18 Dec 2012 40.00 cr Closed
10295848 Kotak Mahindra Bank Limited 29 Jun 2011 - - 5.00 cr Open
10279466 Allahabad Bank 25 Mar 2011 09 Nov 2011 16 Feb 2013 300.00 cr Closed
10276397 Capital First Limited 19 Mar 2011 - 06 Jun 2013 108.00 cr Closed
10273578 The Greater Bombay Co-Op Bank Ltd 22 Feb 2011 30 Nov 2011 07 Apr 2016 10.00 cr Closed
10272079 Bank Of Maharashtra 03 Feb 2011 - 22 Dec 2011 5.00 cr Closed
10243947 Allahabad Bank 23 Sep 2010 - 12 Oct 2012 298.00 cr Closed
10233693 Idbi Trusteeship Services Limited 16 Jul 2010 24 Jul 2017 08 Feb 2019 553.00 cr Closed
10225612 Bank Of Bahrain And Kuwait B.S.C. 17 Jun 2010 12 Dec 2011 04 Mar 2013 14.13 cr Closed
10224774 Sicom Limited 26 May 2010 18 May 2011 19 May 2014 25.00 cr Closed
10222043 Punjab National Bank 30 Apr 2010 - 07 Mar 2011 30.00 cr Closed
10214750 Allahabad Bank 26 Mar 2010 - 07 Apr 2011 9.85 cr Closed
10217651 Allahabad Bank 26 Mar 2010 - 05 Oct 2012 20.30 cr Closed
10153907 Union Bank Of India 20 Mar 2009 - 01 Sep 2010 7.50 cr Closed
10205425 Union Bank Of India 28 Jan 2009 - 01 Sep 2010 7.50 cr Closed
10129506 Indian Overseas Bank 22 Sep 2008 - 28 Sep 2010 229.50 cr Closed
10110877 Oriental Bank Of Commerce 15 Apr 2008 - 26 Jul 2010 2.60 cr Closed
10044382 Punjab National Bank Limited 14 Mar 2007 - 10 Mar 2010 18.00 cr Closed
10085123 Bank Of India 28 Feb 2007 - 29 Jan 2008 10.00 cr Closed
10005656 Canara Bank 26 Apr 2006 - 19 Sep 2007 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Memphis Realtors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Memphis Realtors Private Limited (CIN: U70100MH2005PTC157754). 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 Memphis Realtors 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.