Samdariya Builders Private Limited - Charges

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

1947-10-08 Jalgaon, Maharashtra Active Unlisted Active Compliant
SB Samdariya Builders Private Limited
Open charges
64
547.84 cr
Closed charges
13
163.23 cr
Total
77
711.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 38 237.81 cr
2 State Bank Of India 7 120.23 cr
3 Hdfc Bank Limited 6 84.53 cr
4 Bank Of Baroda 3 81.60 cr
5 Indian Overseas Bank 4 68.51 cr
6 Canara Bank 7 51.03 cr
7 Axis Bank Ltd 1 25.00 cr
8 Uco Bank 1 19.86 cr
9 Indian Bank 3 12.32 cr
10 Bank Of India 1 4.95 cr
All charges (77) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101193862 Canara Bank 02 Dec 2025 - - 2.40 cr Open
101176161 Canara Bank 23 Oct 2025 - - 3.00 cr Open
101176151 Canara Bank 23 Oct 2025 - - 2.75 cr Open
101177719 Others 15 Oct 2025 - - 87.20 Lakh Open
101168869 State Bank Of India 22 Sep 2025 - - 15.00 cr Open
101148259 Indian Overseas Bank 13 Aug 2025 - - 20.00 cr Open
101148262 Indian Overseas Bank 05 Aug 2025 - - 16.06 cr Open
101119527 Others 29 May 2025 - - 4.00 Lakh Open
101097374 Others 13 May 2025 - - 2.18 cr Open
101086866 Indian Bank 23 Apr 2025 - - 1.32 cr Open
101072955 Indian Overseas Bank 12 Mar 2025 - - 19.00 cr Open
101063379 State Bank Of India 20 Feb 2025 - - 15.00 cr Open
101031632 Others 31 Dec 2024 - - 11.13 Lakh Open
100981844 Others 03 Oct 2024 - - 5.50 cr Open
100974396 Indian Overseas Bank 29 Aug 2024 - - 13.45 cr Open
100971855 Hdfc Bank Limited 23 Aug 2024 - - 40.00 cr Open
100946412 Indian Bank 20 Jun 2024 - - 3.00 cr Open
100940928 Hdfc Bank Limited 25 Apr 2024 - - 29.50 Lakh Open
100903239 Indian Bank 08 Apr 2024 - - 8.00 cr Open
100895242 Others 05 Apr 2024 - - 15.00 cr Open
100918323 Hdfc Bank Limited 28 Mar 2024 19 Mar 2025 - 36.50 cr Open
100859068 Uco Bank 01 Feb 2024 - - 19.86 cr Open
100866738 Others 25 Jan 2024 - - 79.49 Lakh Open
100855634 Hdfc Bank Limited 20 Jan 2024 22 Feb 2024 - 7.50 cr Open
100861626 Others 27 Dec 2023 - - 50.00 cr Open
100865421 Hdfc Bank Limited 07 Dec 2023 - - 11.50 Lakh Open
100863132 Hdfc Bank Limited 07 Dec 2023 - - 11.50 Lakh Open
100851690 Others 01 Dec 2023 - - 8.70 Lakh Open
100820375 Canara Bank 28 Nov 2023 - - 10.00 cr Open
100863691 Others 21 Oct 2023 - - 75.25 Lakh Open
100836198 Others 22 Sep 2023 - - 13.23 Lakh Open
100775428 Others 06 Sep 2023 - - 4.75 cr Open
100793908 Others 01 Sep 2023 - - 22.00 cr Open
100807388 Others 25 Jul 2023 - - 12.82 Lakh Open
100807358 Others 25 Jul 2023 - - 7.02 Lakh Open
100807996 Others 24 Jul 2023 - - 27.08 Lakh Open
100761400 Others 24 Jul 2023 - - 30.00 Lakh Open
100761397 Others 24 Jul 2023 - - 52.00 Lakh Open
100764570 Others 30 Jun 2023 - - 44.41 Lakh Open
100764878 Others 29 Jun 2023 - - 44.41 Lakh Open
100761019 Others 16 Jun 2023 - - 65.68 Lakh Open
100681848 Others 20 Feb 2023 - - 15.00 cr Open
100708752 Others 31 Jan 2023 - - 3.71 cr Open
100658735 Others 03 Dec 2022 30 May 2024 - 9.16 cr Open
100600820 Others 30 Jul 2022 - - 40.00 cr Open
100599462 State Bank Of India 08 Jul 2022 - - 1.20 cr Open
100578822 State Bank Of India 18 May 2022 - - 2.07 cr Open
100576378 Others 17 May 2022 - - 14.50 cr Open
100578827 State Bank Of India 11 May 2022 24 Apr 2023 - 48.06 cr Open
100557713 Canara Bank 23 Mar 2022 - - 75.00 Lakh Open
100568036 Others 08 Mar 2022 - - 43.00 Lakh Open
100552978 Others 01 Dec 2021 - - 8.70 Lakh Open
100465795 Others 21 Jun 2021 - - 2.64 cr Open
100453971 Axis Bank Limited 04 May 2021 - - 10.80 Lakh Open
100389028 Canara Bank 28 Oct 2020 - - 1.50 cr Open
100242296 Others 08 Feb 2019 - - 67.40 Lakh Open
100242294 Others 08 Feb 2019 - - 1.14 cr Open
100234857 Others 07 Jan 2019 - - 9.42 Lakh Open
100234850 Others 07 Jan 2019 - - 5.75 Lakh Open
100254169 Others 25 Jun 2018 23 Nov 2021 - 32.48 cr Open
100051953 Others 31 Aug 2016 06 Jun 2020 16 Mar 2024 10.18 cr Closed
100038759 Others 30 Jun 2016 - - 8.00 Lakh Open
100037760 Others 31 May 2016 - - 10.00 Lakh Open
10624715 State Bank Of India 11 Jan 2016 - 15 Mar 2022 9.90 cr Closed
10527154 Punjab National Bank 29 Sep 2014 - 15 Sep 2019 95.00 Lakh Closed
10522648 Canara Bank 18 Sep 2014 02 Nov 2022 - 30.63 cr Open
10488838 Bank Of India 13 Mar 2014 - - 4.95 cr Open
10509486 Indusind Bank Ltd. 06 Jan 2014 - 15 Nov 2021 21.80 Lakh Closed
10509488 Indusind Bank Ltd. 06 Jan 2014 - 15 Nov 2021 21.80 Lakh Closed
10422532 Axis Bank Ltd 04 Mar 2013 - 03 Mar 2018 25.00 cr Closed
10378819 Bank Of Maharashtra 29 Aug 2012 - 21 Oct 2021 74.00 Lakh Closed
10347801 Others 21 Mar 2012 03 Jun 2018 21 Oct 2021 2.42 cr Closed
10285378 Bank Of Baroda 15 Apr 2011 19 Mar 2012 15 Jan 2020 40.00 cr Closed
10285317 Bank Of Baroda 21 Mar 2011 - 08 Aug 2019 40.00 cr Closed
10244930 Bank Of Baroda 02 Aug 2010 - 20 Aug 2019 1.60 cr Closed
10182281 Central Bank Of India 12 Sep 2009 15 Apr 2011 27 Jan 2016 3.00 cr Closed
10114821 State Bank Of India 12 Jun 2008 14 Sep 2009 10 May 2011 29.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samdariya Builders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samdariya Builders Private Limited (CIN: U29191MH1947PTC012852). 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 Samdariya Builders 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.