Raffles Square Development Private Limited - Charges

Every charge - open or closed - that lenders have registered against Raffles Square Development Private Limited, with the most recent activi…

2005-01-11 Pune, Maharashtra Active Unlisted Active Compliant
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RS Raffles Square Development Private Limited
Open charges
3
40.10 cr
Closed charges
5
46.43 cr
Total
8
86.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 41.50 cr
2 Others 2 38.30 cr
3 Tourism Finance Corporation Of India Lim… 1 4.50 cr
4 Hdfc Bank Limited 4 2.23 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100906251 Hdfc Bank Limited 08 Apr 2024 - - 1.80 cr Open
100587898 Others 13 Jun 2022 25 Mar 2025 - 16.30 cr Open
100183086 Hdfc Bank Limited 21 May 2018 - 07 May 2023 15.52 Lakh Closed
100077240 Hdfc Bank Limited 14 Aug 2015 - 06 May 2020 13.60 Lakh Closed
100112494 Hdfc Bank Limited 14 Aug 2015 - 06 May 2020 13.60 Lakh Closed
10229608 Others 30 Jun 2010 25 Mar 2025 - 22.00 cr Open
10014522 State Bank Of India 05 Aug 2006 18 Dec 2007 02 Jul 2010 41.50 cr Closed
10009012 Tourism Finance Corporation Of India Limited 15 Jun 2006 24 Mar 2009 02 Jul 2010 4.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Raffles Square Development Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Raffles Square Development Private Limited (CIN: U70102PN2005PTC020136). 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 Raffles Square Development 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.