Sand Dune Constructions Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sand Dune Constructions Private Limited, with the most recent activity …

1997-03-18 Jaipur, Rajasthan Active Unlisted Active Compliant
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SD Sand Dune Constructions Private Limited
Open charges
8
37.36 cr
Closed charges
52
314.72 cr
Total
60
352.08 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 26 136.75 cr
2 Tata Capital Housing Finance Limited 2 56.50 cr
3 Bank Of Baroda 10 30.38 cr
4 Idbi Bank Limited 3 28.50 cr
5 Icici Bank Limited 5 17.85 cr
6 Kotak Mahindra Bank Limited 3 16.00 cr
7 Rajasthan Financial Corporation 2 15.40 cr
8 Religare Finvest Limited 1 10.00 cr
9 Indian Bank 1 9.93 cr
10 Dewan Housing Finance Corporation Limite… 1 7.50 cr
All charges (60) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100376269 Others 18 Sep 2020 - - 65.00 Lakh Open
100225284 Others 21 Dec 2018 - 25 Sep 2020 7.01 cr Closed
100225282 Others 27 Apr 2018 - - 6.86 cr Open
100173044 Others 03 Apr 2018 - 15 Nov 2019 5.06 cr Closed
100161966 Others 20 Feb 2018 - 29 Aug 2025 4.50 Lakh Closed
100151983 Tata Capital Housing Finance Limited 18 Jan 2018 - 18 Apr 2023 35.00 cr Closed
100152800 Others 29 Dec 2017 - - 4.25 cr Open
100139495 Others 30 Nov 2017 - 05 Dec 2018 3.02 cr Closed
100141358 Others 21 Nov 2017 - - 5.00 cr Open
100150521 Others 10 Nov 2017 - 21 Mar 2025 8.40 cr Closed
100149926 Indian Bank 30 Oct 2017 - 31 Jul 2023 9.93 cr Closed
100173522 Others 26 Oct 2017 - 15 Feb 2019 70.83 Lakh Closed
100126263 Others 16 Aug 2017 - 27 Jan 2020 7.82 cr Closed
100112764 Others 30 Jun 2017 - - 8.00 Lakh Open
100116000 Others 27 Jun 2017 - 10 Apr 2021 6.50 cr Closed
100111372 Others 27 Jun 2017 - 05 Apr 2023 6.00 Lakh Closed
100123485 Others 22 Jun 2017 - 05 Feb 2024 2.28 cr Closed
100099402 Others 20 May 2017 - 18 Oct 2019 1.90 cr Closed
100124198 Others 20 Apr 2017 - 05 Feb 2024 37.00 Lakh Closed
100124197 Others 20 Apr 2017 - 05 Feb 2024 40.00 Lakh Closed
100124185 Others 20 Apr 2017 - - 2.52 cr Open
100124183 Others 20 Apr 2017 - 05 Feb 2024 2.83 cr Closed
100047034 Others 03 Aug 2016 - - 15.00 cr Open
100023952 Others 06 Apr 2016 29 Mar 2017 12 Jan 2018 42.00 cr Closed
10626540 Tata Capital Housing Finance Limited 08 Mar 2016 15 Mar 2017 12 Apr 2023 21.50 cr Closed
100016897 Others 27 Feb 2016 - 31 Jan 2018 50.00 Lakh Closed
100016895 Others 27 Feb 2016 - 31 Jan 2018 5.50 cr Closed
100018884 Others 26 Feb 2016 - - 3.00 cr Open
10608940 Indiabulls Housing Finance Limited 18 Sep 2015 - 05 Dec 2018 5.02 cr Closed
10583811 Dewan Housing Finance Corporation Limited 29 Jun 2015 - 20 Sep 2017 7.50 cr Closed
10570922 Religare Finvest Limited 22 May 2015 - 10 Mar 2016 10.00 cr Closed
10566381 Au Financiers (India) Limited 31 Mar 2015 - 01 Dec 2017 5.00 cr Closed
10562023 Axis Bank Limited 24 Mar 2015 - 02 Aug 2022 5.00 cr Closed
10519841 Bank Of Baroda 15 Sep 2014 - 30 Apr 2016 15.00 cr Closed
10510638 Icici Bank Limited 24 Jul 2014 - 28 Jul 2016 10.00 cr Closed
10486399 Bank Of Baroda 27 Mar 2014 - 04 Mar 2016 10.00 cr Closed
10480659 Icici Bank Limited 18 Feb 2014 - 26 Mar 2018 70.00 Lakh Closed
10467936 Bank Of Baroda 30 Dec 2013 12 Sep 2014 03 Oct 2015 5.00 cr Closed
10449741 Bank Of Baroda 18 Sep 2013 - 27 Jul 2021 5.00 Lakh Closed
10449559 Bank Of Baroda 03 Sep 2013 - 27 Jul 2021 6.00 Lakh Closed
10443754 Icici Bank Limited 26 Jul 2013 - 20 Apr 2016 1.80 cr Closed
10436339 Kotak Mahindra Bank Limited 18 Jun 2013 28 Feb 2014 23 Jun 2015 10.00 cr Closed
10416940 Icici Bank Limited 30 Mar 2013 - 26 Mar 2018 3.55 cr Closed
10408583 Icici Bank Limited 28 Feb 2013 - 26 Mar 2018 1.80 cr Closed
10402005 Idbi Bank Limited 07 Jan 2013 - 11 Jul 2015 13.50 cr Closed
10376827 Others 05 Sep 2012 20 May 2016 07 Sep 2019 5.00 cr Closed
10373404 Bank Of Baroda 06 Aug 2012 - 10 Apr 2013 2.20 Lakh Closed
10344417 Kotak Mahindra Bank Limited 23 Feb 2012 - 17 Sep 2014 1.00 cr Closed
10283309 Bank Of Baroda 05 Apr 2011 - 10 Apr 2013 3.00 Lakh Closed
10269354 Kotak Mahindra Bank Limited 12 Jan 2011 - 12 Mar 2014 5.00 cr Closed
10253537 Rajasthan Financial Corporation 30 Nov 2010 - 04 Jan 2013 12.50 cr Closed
10252451 Bank Of Baroda 18 Nov 2010 - 10 Apr 2013 3.37 Lakh Closed
10226121 Idbi Bank Limited 29 Jun 2010 - 02 Sep 2011 5.00 cr Closed
10176848 Bank Of Baroda 17 Sep 2009 - 17 Aug 2012 2.75 Lakh Closed
10173697 Bank Of Baroda 18 Aug 2009 - 30 Aug 2016 16.00 Lakh Closed
10108109 Idbi Bank Limited 19 Jun 2008 08 Mar 2011 02 Jul 2012 10.00 cr Closed
10082432 Punjab And Sind Bank 31 Dec 2007 - 07 Jul 2011 3.00 cr Closed
10078968 Punjab And Sind Bank 13 Dec 2007 - 07 Jul 2011 4.00 cr Closed
10014666 State Bank Of Bikaner And Jaipur 22 Aug 2006 - 07 Nov 2008 1.25 cr Closed
10013908 Rajasthan Financial Corporation 15 Jul 2006 - 08 Dec 2008 2.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sand Dune Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sand Dune Constructions Private Limited (CIN: U45201RJ1997PTC013429). 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 Sand Dune Constructions 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.