Samiah International Builders Limited - Charges

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

2003-09-19 New Delhi, Delhi Active Unlisted Active Compliant
Share
SI Samiah International Builders Limited
Open charges
2
2.54 cr
Closed charges
26
184.41 cr
Total
28
186.96 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 3 45.00 cr
2 Housing And Urban Development Corporatio… 1 24.00 cr
3 State Bank Of India 2 22.50 cr
4 Syndicate Bank 4 19.74 cr
5 Phoenix Arc Private Limited 1 14.20 cr
6 3I Infotech Trusteeship Services Limited 1 14.20 cr
7 Vijaya Bank 2 14.00 cr
8 Barclays Bank Plc 1 10.00 cr
9 Bank Of Baroda 1 8.00 cr
10 Indusind Bank Limited 1 7.46 cr
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10172597 The Hongkong And Shanghai Banking Corporation Limited 31 Aug 2009 - 23 Oct 2024 15.00 cr Closed
10157896 Syndicate Bank 31 Mar 2009 - 27 Mar 2023 1.34 cr Closed
10142275 Tata Capital Limited 31 Dec 2008 - 27 Oct 2020 14.73 Lakh Closed
10135993 Tata Capital Limited 30 Nov 2008 - 27 Oct 2020 8.15 Lakh Closed
10135721 Tata Capital Limited 28 Nov 2008 - 27 Oct 2020 11.32 Lakh Closed
10135988 Tata Capital Limited 28 Nov 2008 - 27 Oct 2020 28.00 Lakh Closed
10135989 Tata Capital Limited 28 Nov 2008 - 27 Oct 2020 7.24 Lakh Closed
10135990 Tata Capital Limited 28 Nov 2008 - 27 Oct 2020 7.24 Lakh Closed
10135991 Tata Capital Limited 28 Nov 2008 - 27 Oct 2020 13.72 Lakh Closed
10135992 Tata Capital Limited 28 Nov 2008 - 27 Oct 2020 11.32 Lakh Closed
10130918 Barclays Bank Plc 07 Nov 2008 15 Nov 2008 10 Jan 2013 10.00 cr Closed
10123397 Bank Of Baroda 27 Sep 2008 28 Sep 2010 03 Aug 2018 8.00 cr Closed
10121997 The Hongkong And Shanghai Banking Corporation Limited 05 Sep 2008 - 23 Oct 2024 15.00 cr Closed
10121901 Dewan Housing Finance Corporation Limited 30 Aug 2008 - - 2.50 cr Open
10118068 The Hongkong And Shanghai Banking Corporation Limited 29 Aug 2008 - 23 Oct 2024 15.00 cr Closed
10116737 State Bank Of India 08 Jul 2008 - 22 Oct 2008 7.50 cr Closed
10116799 State Bank Of India 08 Jul 2008 - 21 Dec 2017 15.00 cr Closed
10083748 Phoenix Arc Private Limited 21 Jan 2008 25 Sep 2014 28 Mar 2024 14.20 cr Closed
10083672 3I Infotech Trusteeship Services Limited 08 Jan 2008 27 May 2009 31 Oct 2025 14.20 cr Closed
10091249 Vijaya Bank 19 Dec 2007 - 07 Jun 2018 7.00 cr Closed
10082425 Yes Bank Limited 05 Nov 2007 20 Apr 2011 15 Oct 2019 4.30 cr Closed
10077151 Indusind Bank Limited 25 Oct 2007 07 Jun 2011 27 Feb 2015 7.46 cr Closed
10070279 Housing And Urban Development Corporation Limited 24 Aug 2007 - 01 Aug 2023 24.00 cr Closed
10062093 Syndicate Bank 30 Jun 2007 - 27 Mar 2023 8.00 cr Closed
10049798 Syndicate Bank 30 Mar 2007 - 27 Mar 2023 1.00 cr Closed
10035932 Syndicate Bank 16 Jan 2007 - 27 Mar 2023 9.40 cr Closed
10001443 Centurion Bank Of Punjab Limited 02 Mar 2006 - - 4.40 Lakh Open
80000429 Vijaya Bank 28 Dec 2004 19 Dec 2007 06 Jul 2013 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samiah International Builders Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samiah International Builders Limited (CIN: U45201DL2003PLC122337). 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 Samiah International Builders 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.