Rajdeep Buildcon Private Limited - Charges

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

1997-08-14 Ahmednagar, Maharashtra Under Cirp Unlisted Active Compliant
Share
RB Rajdeep Buildcon Private Limited
Open charges
43
478.20 cr
Closed charges
114
493.14 cr
Total
157
971.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 8 457.51 cr
2 Others 33 220.67 cr
3 3I Infotech Trusteeship Services Limited 1 100.00 cr
4 State Bank Of India 1 70.00 cr
5 Canara Bank 1 50.00 cr
6 Hdfc Bank Limited 74 39.93 cr
7 Ahmednagar Shahar Sahakari Bank Maryadit 3 11.07 cr
8 Central Bank Of India 1 5.90 cr
9 Bank Of Maharashtra 1 4.00 cr
10 Tata Capital Financial Services Limited 3 3.18 cr
All charges (157) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100464021 Hdfc Bank Limited 16 Jul 2021 - - 1.70 cr Open
100434190 Axis Bank Limited 18 Mar 2021 17 May 2021 - 3.70 cr Open
100426031 Others 23 Feb 2021 - - 1.00 cr Open
100423955 Others 04 Feb 2021 - - 1.22 cr Open
100423293 Tata Capital Financial Services Limited 29 Jan 2021 - - 19.69 Lakh Open
100298015 Others 11 Oct 2019 - - 1.82 cr Open
100252144 State Bank Of India 18 Mar 2019 - 03 Jan 2024 70.00 cr Closed
100211595 Hdfc Bank Limited 11 Oct 2018 - - 30.26 Lakh Open
100210122 Hdfc Bank Limited 08 Oct 2018 - - 4.96 cr Open
100202745 Hdfc Bank Limited 31 Aug 2018 - - 5.55 Lakh Open
100194407 Hdfc Bank Limited 18 Jul 2018 - - 9.65 Lakh Open
100198160 Axis Bank Limited 07 Jun 2018 25 Jan 2022 - 304.50 cr Open
100185911 Hdfc Bank Limited 16 May 2018 - - 6.40 Lakh Open
100194408 Hdfc Bank Limited 24 Apr 2018 - - 57.83 Lakh Open
100146730 Hdfc Bank Limited 30 Dec 2017 - - 10.38 Lakh Open
100146680 Hdfc Bank Limited 12 Dec 2017 - - 5.45 Lakh Open
100145870 Others 15 Sep 2017 - 19 Dec 2024 1.45 cr Closed
100131648 Others 15 Sep 2017 - 19 Dec 2024 42.80 Lakh Closed
100122875 Others 04 Sep 2017 - - 4.25 cr Open
100128347 Tata Capital Financial Services Limited 11 Aug 2017 - 29 Jun 2019 1.01 cr Closed
100117928 Hdfc Bank Limited 04 Aug 2017 - - 49.44 Lakh Open
100098316 Others 24 Apr 2017 - 29 Jun 2019 5.00 cr Closed
100092466 Others 27 Mar 2017 - - 29.71 Lakh Open
100087687 Others 22 Mar 2017 21 Mar 2018 - 11.53 cr Open
100083819 Others 02 Mar 2017 - - 2.70 cr Open
100077823 Tata Capital Financial Services Limited 27 Jan 2017 - - 1.97 cr Open
100069548 Hdfc Bank Limited 27 Dec 2016 - - 1.07 cr Open
100067926 Hdfc Bank Limited 07 Dec 2016 - - 20.22 Lakh Open
100067745 Hdfc Bank Limited 07 Dec 2016 - - 2.60 cr Open
100062271 Hdfc Bank Limited 21 Nov 2016 - 25 Mar 2022 97.85 Lakh Closed
100062272 Hdfc Bank Limited 21 Nov 2016 - - 19.55 Lakh Open
100068106 Others 26 Sep 2016 24 Jan 2025 - 80.00 Lakh Open
100075613 Others 26 Sep 2016 24 Jan 2025 - 21.00 Lakh Open
100060904 Others 20 Sep 2016 - 07 Nov 2019 2.56 cr Closed
100068102 Others 31 Aug 2016 24 Jan 2025 - 40.46 Lakh Open
100065147 Others 31 Aug 2016 - 07 Nov 2019 17.58 Lakh Closed
100052122 Others 05 Aug 2016 - 25 Mar 2022 5.17 cr Closed
100030770 Others 24 May 2016 - - 43.00 Lakh Open
100028551 Others 23 May 2016 - - 20.13 Lakh Open
100027062 Others 06 May 2016 - - 77.97 Lakh Open
100028061 Others 02 May 2016 - 16 May 2019 5.90 Lakh Closed
100039058 Others 22 Apr 2016 - 07 Nov 2019 2.50 cr Closed
100028547 Others 11 Apr 2016 - - 41.66 Lakh Open
100028548 Others 11 Apr 2016 - - 21.26 Lakh Open
100021235 Others 31 Mar 2016 - - 1.21 cr Open
100028544 Others 22 Mar 2016 - - 5.55 Lakh Open
100028056 Others 22 Mar 2016 - - 41.33 Lakh Open
100028060 Others 22 Mar 2016 - - 30.26 Lakh Open
10619139 Hdfc Bank Limited 08 Feb 2016 - - 82.31 Lakh Open
10619144 Hdfc Bank Limited 08 Feb 2016 - - 41.81 Lakh Open
10619191 Hdfc Bank Limited 08 Feb 2016 - - 2.28 cr Open
10621356 Ahmednagar Shahar Sahakari Bank Maryadit 01 Feb 2016 - 17 May 2023 5.00 cr Closed
100024519 Others 30 Jan 2016 - 28 Jan 2022 6.65 Lakh Closed
10616977 Axis Bank Limited 22 Jan 2016 - 05 Jan 2022 3.99 cr Closed
10609971 Hdfc Bank Limited 16 Dec 2015 - 16 Oct 2018 39.27 Lakh Closed
10609972 Hdfc Bank Limited 16 Dec 2015 - 16 Oct 2018 32.37 Lakh Closed
10611153 Hdfc Bank Limited 26 Nov 2015 - 04 Jun 2018 1.16 cr Closed
10606739 Hdfc Bank Limited 06 Nov 2015 - 18 Mar 2019 13.54 Lakh Closed
10606743 Hdfc Bank Limited 06 Nov 2015 - 01 Mar 2019 16.52 Lakh Closed
10595695 Hdfc Bank Limited 01 Oct 2015 - 28 Nov 2018 42.71 Lakh Closed
10595707 Hdfc Bank Limited 01 Oct 2015 - 26 Nov 2018 16.50 Lakh Closed
10597459 Hdfc Bank Limited 28 Sep 2015 - 16 Oct 2018 1.96 cr Closed
10601676 Hdfc Bank Limited 04 Sep 2015 - 16 Oct 2018 48.28 Lakh Closed
10598084 Hdfc Bank Limited 03 Sep 2015 - 16 Oct 2018 68.14 Lakh Closed
10565474 Hdfc Bank Limited 29 Jan 2015 - 13 Mar 2018 13.45 Lakh Closed
10535814 Hdfc Bank Limited 03 Dec 2014 - 28 Dec 2017 9.40 Lakh Closed
10560936 Hdfc Bank Limited 11 Nov 2014 - 06 Mar 2018 12.00 Lakh Closed
10529697 Hdfc Bank Limited 08 Nov 2014 - 21 Nov 2017 12.87 Lakh Closed
10526879 Others 23 Sep 2014 29 Aug 2016 15 Mar 2018 11.00 cr Closed
10526881 Others 23 Sep 2014 31 May 2017 25 Oct 2018 90.00 cr Closed
10516865 Others 08 Aug 2014 16 May 2017 10 Sep 2018 12.00 cr Closed
10518070 Hdfc Bank Limited 08 Aug 2014 - 28 Aug 2017 30.58 Lakh Closed
10513501 Axis Bank Limited 02 Aug 2014 29 Aug 2016 29 Sep 2020 57.00 cr Closed
10518064 Hdfc Bank Limited 02 Aug 2014 - 09 Oct 2019 35.08 Lakh Closed
10518066 Hdfc Bank Limited 02 Aug 2014 - 16 Oct 2019 76.95 Lakh Closed
10505695 Hdfc Bank Limited 26 Jun 2014 - 04 Jul 2017 16.25 Lakh Closed
10504296 Hdfc Bank Limited 17 Jun 2014 - 04 Jul 2017 1.34 cr Closed
10445379 Bank Of Maharashtra 05 Aug 2013 - 06 Jan 2017 4.00 cr Closed
10416550 Ahmednagar Shahar Sahakari Bank Maryadit 16 Mar 2013 - 16 Dec 2017 4.75 cr Closed
10403616 Hdfc Bank Limited 13 Feb 2013 - 17 Feb 2016 48.33 Lakh Closed
10401347 Hdfc Bank Limited 01 Feb 2013 - 17 Feb 2016 14.74 Lakh Closed
10374028 Hdfc Bank Limited 22 Aug 2012 - 03 Sep 2015 20.11 Lakh Closed
10374030 Hdfc Bank Limited 22 Aug 2012 - 03 Sep 2015 34.00 Lakh Closed
10372039 Hdfc Bank Limited 02 Aug 2012 - 10 Aug 2015 1.64 cr Closed
10350326 Hdfc Bank Limited 09 Apr 2012 - 23 May 2014 80.47 Lakh Closed
10344009 Axis Bank Limited 15 Mar 2012 - 07 Apr 2015 1.16 cr Closed
10342137 Hdfc Bank Limited 06 Mar 2012 - 03 Mar 2015 21.81 Lakh Closed
10341004 Axis Bank Limited 25 Jan 2012 - 10 Feb 2015 2.27 cr Closed
10341108 Axis Bank Limited 25 Jan 2012 - 10 Feb 2015 1.40 cr Closed
10329262 Others 17 Dec 2011 10 Apr 2017 10 Sep 2018 38.50 cr Closed
10324861 Hdfc Bank Limited 08 Dec 2011 - 30 Jan 2014 21.90 Lakh Closed
10324856 Hdfc Bank Limited 08 Dec 2011 - 20 Dec 2013 38.00 Lakh Closed
10324860 Hdfc Bank Limited 08 Dec 2011 - 20 Dec 2013 64.80 Lakh Closed
10320777 Hdfc Bank Limited 22 Nov 2011 - 02 Dec 2014 23.82 Lakh Closed
10329700 Tata Capital Limited 22 Nov 2011 - 07 Dec 2017 9.60 Lakh Closed
10329702 Tata Capital Limited 22 Nov 2011 - 07 Dec 2017 10.88 Lakh Closed
10316308 Hdfc Bank Limited 22 Oct 2011 - 18 Nov 2014 79.92 Lakh Closed
10316306 Hdfc Bank Limited 17 Oct 2011 - 30 Oct 2014 24.17 Lakh Closed
10310907 Hdfc Bank Limited 28 Sep 2011 - 26 Sep 2013 99.80 Lakh Closed
10309392 Hdfc Bank Limited 14 Sep 2011 - 11 Sep 2014 87.00 Lakh Closed
10296088 Hdfc Bank Limited 22 Jun 2011 - 14 Jul 2014 31.00 Lakh Closed
10294294 Hdfc Bank Limited 07 Jun 2011 - 12 Jun 2014 9.80 Lakh Closed
10294199 Hdfc Bank Limited 07 Jun 2011 - 12 Jun 2014 21.52 Lakh Closed
10297642 Hdfc Bank Limited 07 Jun 2011 - 14 Jul 2014 90.85 Lakh Closed
10294210 Hdfc Bank Limited 07 Jun 2011 - 12 Jun 2014 28.48 Lakh Closed
10294292 Hdfc Bank Limited 07 Jun 2011 - 12 Jun 2014 18.44 Lakh Closed
10297637 Hdfc Bank Limited 07 Jun 2011 - 18 Jun 2014 16.65 Lakh Closed
10276728 Hdfc Bank Limited 08 Mar 2011 - 26 Feb 2014 14.15 Lakh Closed
10276732 Hdfc Bank Limited 08 Mar 2011 - 21 Feb 2014 14.25 Lakh Closed
10276730 Hdfc Bank Limited 08 Mar 2011 - 21 Feb 2014 30.00 Lakh Closed
10250432 Hdfc Bank Limited 29 Oct 2010 - 18 Nov 2013 14.63 Lakh Closed
10250433 Hdfc Bank Limited 29 Oct 2010 - 30 Nov 2013 2.97 Lakh Closed
10225055 The Royal Bank Of Scotland N.V 28 Jun 2010 - 09 Jan 2012 18.45 Lakh Closed
10225035 Tata Capital Limited 10 May 2010 - 08 May 2013 15.69 Lakh Closed
10225037 Tata Capital Limited 10 May 2010 - 17 Jul 2013 21.99 Lakh Closed
10225041 Tata Capital Limited 10 May 2010 - 08 May 2013 14.00 Lakh Closed
10225038 Tata Capital Limited 10 May 2010 - 17 Jul 2013 28.76 Lakh Closed
10225039 Tata Capital Limited 10 May 2010 - 08 May 2013 29.24 Lakh Closed
10214381 L & T Finance Limited 07 Apr 2010 - 18 Feb 2013 29.80 Lakh Closed
10204703 Canara Bank 11 Feb 2010 26 Mar 2013 10 Apr 2019 50.00 cr Closed
10198413 Hdfc Bank Limited 22 Jan 2010 - 31 Jan 2013 16.29 Lakh Closed
10197541 Hdfc Bank Limited 05 Jan 2010 - 05 Jan 2013 31.70 Lakh Closed
10191906 Hdfc Bank Limited 22 Dec 2009 - 03 Jan 2013 25.00 Lakh Closed
10193020 Hdfc Bank Limited 16 Dec 2009 - 24 Nov 2012 16.29 Lakh Closed
10190758 Hdfc Bank Limited 15 Dec 2009 - 05 Jan 2013 28.80 Lakh Closed
10190962 Hdfc Bank Limited 15 Dec 2009 - 05 Jan 2013 55.00 Lakh Closed
10190732 Hdfc Bank Limited 14 Dec 2009 - 05 Jan 2013 47.85 Lakh Closed
10170138 Hdfc Bank Limited 04 Aug 2009 - 07 Sep 2012 6.75 Lakh Closed
10159219 Hdfc Bank Limited 22 May 2009 - 17 May 2012 17.50 Lakh Closed
10159220 Hdfc Bank Limited 22 May 2009 - 17 May 2012 5.18 Lakh Closed
10158049 Axis Bank Limited 28 Mar 2009 29 Aug 2016 29 Sep 2020 83.50 cr Closed
10110849 L & T Finance Limited 23 May 2008 - 12 Aug 2011 22.21 Lakh Closed
10102481 Ge Capital Transportation Financial Services Limited 13 May 2008 - 20 May 2011 22.00 Lakh Closed
10090566 Ge Capital Transportation Financial Services Limited 27 Feb 2008 - 27 Apr 2011 12.95 Lakh Closed
10089317 Ge Capital Transportation Financial Services Limited 19 Feb 2008 - 12 Apr 2011 8.50 Lakh Closed
10088973 Ge Capital Transportation Financial Services Limited 15 Feb 2008 - 27 Apr 2011 12.75 Lakh Closed
10091368 Ge Capital Transportation Financial Services Limited 15 Feb 2008 - 20 May 2011 12.79 Lakh Closed
10079974 Ge Capital Transportation Financial Services Limited 03 Dec 2007 - 27 Apr 2011 4.00 Lakh Closed
10081796 Ge Capital Transportation Financial Services Limited 03 Dec 2007 - 27 Apr 2011 9.40 Lakh Closed
10081255 Ge Capital Transportation Financial Services Limited 29 Nov 2007 - 27 Apr 2011 39.00 Lakh Closed
10076770 Ge Capital Transportation Financial Services Limited 20 Nov 2007 - 27 Apr 2011 42.10 Lakh Closed
10082363 3I Infotech Trusteeship Services Limited 16 Nov 2007 26 Mar 2013 - 100.00 cr Open
10106841 Citibank N.A. 27 Jul 2007 - 22 Dec 2009 88.84 Lakh Closed
10009929 Icici Bank Limited (Construction Equipment Divisio 30 Jun 2006 - 22 Jun 2011 12.28 Lakh Closed
10012133 Icici Bank Limited 30 Jun 2006 - 22 Jun 2011 17.10 Lakh Closed
10012134 Icici Bank Limited 30 Jun 2006 - 22 Jun 2011 13.41 Lakh Closed
90093398 L & T Emance Ltd. 04 Jan 2006 - 27 Jul 2011 4.67 Lakh Closed
80052845 Citicorp Finance (India) Limited 30 Nov 2005 - 06 Dec 2013 20.34 Lakh Closed
80052847 Citicorp Finance (India) Limited 30 Nov 2005 - 06 Dec 2013 16.29 Lakh Closed
80052848 Citicorp Finance (India) Limited 30 Nov 2005 - 06 Dec 2013 18.45 Lakh Closed
80052844 Icici Bank Limited 25 Jul 2005 - 08 Jan 2010 80.00 Lakh Closed
80052843 Ahmednagar Merchants Co-Op Bank Limited 10 Nov 2004 - 25 Mar 2010 2.44 cr Closed
90092798 Others 22 Sep 2004 24 Jan 2025 - 23.50 cr Open
80052842 Ahmednagar Shahar Sahakari Bank Maryadit 01 Oct 2003 - 25 Mar 2010 1.32 cr Closed
80028658 Central Bank Of India 04 Mar 2002 07 Apr 2007 05 May 2010 5.90 cr Closed
80052841 Citicorp Finance (India) Limited 09 May 2001 - 06 Dec 2013 21.44 Lakh Closed
80052840 The United Western Bank Limited 27 Jan 2000 - - 7.96 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Rajdeep Buildcon Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Rajdeep Buildcon Private Limited (CIN: U45202PN1997PTC110101). 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 Rajdeep Buildcon 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.