Sainath Estates Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Sainath Estates Pvt Ltd, with the most recent activity at the top.

1993-08-26 Hyderabad, Telangana Under Cirp Unlisted Active Compliant
Share
SE Sainath Estates Pvt Ltd
Open charges
2
18.25 cr
Closed charges
24
429.56 cr
Total
26
447.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 16 205.02 cr
2 Punjab National Bank 3 123.50 cr
3 Bank Of India 1 95.00 cr
4 Andhra Bank 1 17.50 cr
5 State Bank Of India 1 2.75 cr
6 Axis Bank Limited 1 1.86 cr
7 Union Bank Of India 1 96.65 Lakh
8 The Prudential Co-Operative Bank Ltd. 1 75.00 Lakh
9 Hdfc Bank Limited 1 46.15 Lakh
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10380363 Axis Bank Limited 28 Sep 2012 - 29 Jul 2019 1.86 cr Closed
10344072 Hdfc Bank Limited 02 Feb 2012 - 19 Nov 2015 46.15 Lakh Closed
10334649 Syndicate Bank 02 Jan 2012 - 26 Mar 2025 3.00 cr Closed
10317159 Punjab National Bank 10 Nov 2011 - 24 Mar 2025 2.00 cr Closed
10309248 Punjab National Bank 16 Sep 2011 - 10 Nov 2011 1.50 cr Closed
10281522 Syndicate Bank 31 Mar 2011 - 26 Mar 2025 31.00 cr Closed
10257891 Punjab National Bank 30 Dec 2010 28 Jun 2012 24 Mar 2025 120.00 cr Closed
10253862 Andhra Bank 26 Oct 2010 31 Dec 2013 - 17.50 cr Open
10237338 Bank Of India 20 Aug 2010 24 Mar 2012 24 Mar 2025 95.00 cr Closed
10229160 Syndicate Bank 29 Mar 2010 - 26 Mar 2025 15.00 cr Closed
10217553 Syndicate Bank 30 Jun 2009 - 26 Mar 2025 15.00 cr Closed
10170761 Syndicate Bank 29 Jun 2009 - 26 Mar 2025 15.00 cr Closed
10114617 Syndicate Bank 09 Jun 2008 27 Mar 2009 25 Apr 2011 50.00 cr Closed
10089267 Syndicate Bank 16 Jan 2008 - 15 Apr 2011 10.00 cr Closed
10082480 Syndicate Bank 29 Nov 2007 - 26 Mar 2025 6.00 Lakh Closed
10082481 Syndicate Bank 06 Nov 2007 - 14 Sep 2010 6.00 cr Closed
10030832 Syndicate Bank 21 Dec 2006 - 15 May 2010 11.00 cr Closed
10015384 Syndicate Bank 02 Aug 2006 - 26 Mar 2025 1.00 cr Closed
90136449 Syndicate Bank 25 Aug 2005 11 Oct 2007 26 Mar 2025 33.21 cr Closed
90136425 Syndicate Bank 12 May 2005 23 Sep 2009 26 Mar 2025 4.25 cr Closed
90136280 Syndicate Bank 08 Dec 2003 - 15 May 2010 9.50 cr Closed
90136274 Syndicate Bank 04 Nov 2003 - 26 Mar 2025 1.00 cr Closed
90136262 Syndicate Bank 18 Sep 2003 - 18 May 2006 - Closed
90133067 Union Bank Of India 16 Dec 2002 - 20 Jun 2010 96.65 Lakh Closed
90135878 State Bank Of India 29 May 1999 - 09 Sep 2003 2.75 cr Closed
90135667 The Prudential Co-Operative Bank Ltd. 26 Apr 1997 01 Jul 1998 - 75.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sainath Estates Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sainath Estates Pvt Ltd (CIN: U65993TG1993PTC016201). 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 Sainath Estates Pvt Ltd.
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.