Sai Consulting Engineers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sai Consulting Engineers Private Limited, with the most recent activity…

1983-02-14 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SC Sai Consulting Engineers Private Limited
Open charges
1
20.00 cr
Closed charges
24
23.62 cr
Total
25
43.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 20.00 cr
2 Icici Bank Limited 2 11.35 cr
3 Nutan Nagarik Sahakari Bank Ltd. 3 4.84 cr
4 3I Infotech Trusteeship Services Limited 1 2.75 cr
5 Nutan Nagrik Sahkari Bank Ltd. 6 2.69 cr
6 Oriental Bank Of Commerce 5 1.25 cr
7 Nutan Nagarik Sahakari Bank Ltd 1 37.00 Lakh
8 Nutan Nagrik Sahakari Bank Limited 1 16.56 Lakh
9 Kotak Mahindra Prime Limited 1 8.95 Lakh
10 Nutan Nagrik Sahakari Bank Ltd. 3 6.06 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10505837 Nutan Nagarik Sahakari Bank Ltd 13 Jun 2014 - 05 Nov 2015 37.00 Lakh Closed
10396016 Icici Bank Limited 05 Jan 2013 - 15 Jun 2022 5.60 cr Closed
10370302 Kotak Mahindra Prime Limited 29 Jun 2012 - 10 Aug 2020 8.95 Lakh Closed
10231246 Nutan Nagrik Sahkari Bank Ltd. 31 Jul 2010 - 29 Dec 2012 43.00 Lakh Closed
10231248 Nutan Nagrik Sahkari Bank Ltd. 31 Jul 2010 - 29 Dec 2012 77.00 Lakh Closed
10181680 Nutan Nagrik Sahkari Bank Ltd. 13 Oct 2009 31 Jul 2010 29 Dec 2012 38.00 Lakh Closed
10169535 Nutan Nagarik Sahakari Bank Ltd. 30 Jul 2009 - 29 Dec 2012 3.94 cr Closed
10169536 Nutan Nagrik Sahkari Bank Ltd. 30 Jul 2009 31 Jul 2010 29 Dec 2012 98.00 Lakh Closed
10133342 Nutan Nagarik Sahakari Bank Ltd. 27 Oct 2008 - 29 Dec 2012 52.00 Lakh Closed
10133343 Nutan Nagarik Sahakari Bank Ltd. 27 Oct 2008 - 29 Dec 2012 38.00 Lakh Closed
10119869 Others 09 Aug 2008 14 Apr 2022 - 20.00 cr Open
10069613 3I Infotech Trusteeship Services Limited 25 Aug 2007 - 03 Jun 2014 2.75 cr Closed
10034439 Nutan Nagrik Sahakari Bank Limited 13 Nov 2006 11 Jan 2007 01 Jan 2013 16.56 Lakh Closed
90110947 Nutan Nagrik Sahkari Bank Ltd. 01 Jun 2005 - 13 Jul 2009 8.00 Lakh Closed
90110448 Nutan Nagrik Shaakari Bank Ltd. 24 Jun 2002 - 27 Jun 2005 5.00 Lakh Closed
90110163 Nutan Nagrik Sahkari Bank Ltd. 23 Jun 2000 - 18 Jul 2009 4.93 Lakh Closed
90110102 Nutan Nagrik Sahakari Bank Ltd. 13 Mar 2000 - 28 Jul 2009 78,000.00 Closed
90110100 Nutan Nagrik Sahakari Bank Ltd. 10 Mar 2000 - 17 Jul 2009 3.53 Lakh Closed
90110099 Nutan Nagrik Sahakari Bank Ltd. 09 Mar 2000 - 06 Jul 2009 1.75 Lakh Closed
90109711 Icici Bank Limited 08 Dec 1997 01 Sep 2006 03 Jun 2014 5.75 cr Closed
90112257 Oriental Bank Of Commerce 04 May 1995 - 24 Jun 2009 5.00 Lakh Closed
90107464 Oriental Bank Of Commerce 29 Aug 1991 13 Jan 1995 24 Jun 2009 1.05 cr Closed
90111153 Oriental Bank Of Commerce 24 Apr 1991 - 24 Jun 2009 2.35 Lakh Closed
90111148 Oriental Bank Of Commerce 27 Mar 1991 - 24 Jun 2009 1.26 Lakh Closed
90112018 Oriental Bank Of Commerce 15 Nov 1989 - 24 Jun 2009 11.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sai Consulting Engineers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sai Consulting Engineers Private Limited (CIN: U74140GJ1983PTC005900). 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 Sai Consulting Engineers 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.