Modi Builders & Infrastructures Private Limited - Charges

Every charge - open or closed - that lenders have registered against Modi Builders & Infrastructures Private Limited, with the most recent a…

2007-03-26 Hyderabad, Telangana Active Unlisted Active Compliant
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MB Modi Builders & Infrastructures Private Limited
Open charges
9
132.55 cr
Closed charges
9
177.00 cr
Total
18
309.55 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 275.90 cr
2 Dewan Housing Finance Corporation Limite… 1 15.00 cr
3 Tata Capital Housing Finance Limited 1 12.00 cr
4 Hdfc Bank Limited 1 6.65 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101090958 Others 16 Apr 2025 - - 25.00 cr Open
101060721 Hdfc Bank Limited 05 Mar 2025 - - 6.65 cr Open
101062095 Others 03 Mar 2025 - - 8.00 cr Open
101062091 Others 27 Feb 2025 - - 35.00 cr Open
100912067 Others 24 Apr 2024 - - 7.00 cr Open
100750202 Others 06 Jul 2023 - 22 Feb 2025 10.00 cr Closed
100736496 Others 13 Jun 2023 16 Apr 2025 - 40.00 cr Open
100695377 Others 28 Mar 2023 - - 10.00 cr Open
100568939 Others 06 Apr 2022 22 Feb 2025 19 Mar 2025 16.00 cr Closed
100543087 Others 18 Feb 2022 - - 30.00 Lakh Open
100489083 Others 16 Sep 2021 - 12 May 2025 35.00 cr Closed
100456242 Others 25 Jun 2021 - - 60.00 Lakh Open
100396131 Others 04 Nov 2020 - 10 Mar 2022 33.00 cr Closed
100289481 Others 29 Aug 2019 - 21 Apr 2023 35.00 cr Closed
100208618 Others 25 Sep 2018 - 20 Oct 2020 16.00 cr Closed
100038303 Others 29 Jun 2016 - 20 Nov 2018 5.00 cr Closed
100035133 Tata Capital Housing Finance Limited 30 Apr 2016 10 May 2016 14 Mar 2019 12.00 cr Closed
10514795 Dewan Housing Finance Corporation Limited 25 Jul 2014 - 08 Aug 2017 15.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Modi Builders & Infrastructures Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Modi Builders & Infrastructures Private Limited (CIN: U45200TG2007PTC053309). 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 Modi Builders & Infrastructures 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.