Sai Lee Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sai Lee Developers Private Limited, with the most recent activity at th…

1995-06-19 Mumbai, Maharashtra Active Unlisted Active Compliant
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SL Sai Lee Developers Private Limited
Open charges
0
0.00
Closed charges
4
7.90 cr
Total
4
7.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Saraswat Co-Operative Bank Ltd 1 5.00 cr
2 The Maratha Mandir Co-Op Bank Ltd 3 2.90 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10050709 The Saraswat Co-Operative Bank Ltd 29 Mar 2007 - 20 Oct 2010 5.00 cr Closed
90159039 The Maratha Mandir Co-Op Bank Ltd 13 Mar 2001 - 21 Feb 2019 1.40 cr Closed
90160477 The Maratha Mandir Co-Op Bank Ltd 05 Mar 1998 28 Feb 2001 21 Feb 2019 1.00 cr Closed
90155024 The Maratha Mandir Co-Op Bank Ltd 05 Nov 1996 - 21 Feb 2019 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sai Lee Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sai Lee Developers Private Limited (CIN: U89694MH1995PTC089694). 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 Lee Developers 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.