Sandeep Dwellers Private Limited - Charges

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

1990-09-11 Nagpur, Maharashtra Active Unlisted Active Compliant
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SD Sandeep Dwellers Private Limited
Open charges
15
128.44 cr
Closed charges
32
255.45 cr
Total
47
383.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 162.47 cr
2 Housing Development Finance Corporation … 14 83.82 cr
3 Tata Capital Housing Finance Limited 1 38.00 cr
4 Hdfc Bank Limited 3 22.95 cr
5 Nagpur Nagarik Sahakari Bank Limited 1 20.00 cr
6 State Bank Of India 2 12.00 cr
7 Tirupati Urban Co-Op. Bank Limited 1 10.10 cr
8 Shikshak Sahakari Bank Limited 1 10.00 cr
9 Indian Bank 2 8.63 cr
10 Union Bank Of India 3 8.17 cr
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183974 Others 03 Nov 2025 - - 4.75 cr Open
101098870 Hdfc Bank Limited 02 Apr 2025 - - 95.00 Lakh Open
101081126 Hdfc Bank Limited 29 Mar 2025 - - 12.00 cr Open
101081372 Hdfc Bank Limited 29 Mar 2025 - - 10.00 cr Open
100972765 Shikshak Sahakari Bank Limited 28 Aug 2024 - - 10.00 cr Open
100952603 Others 18 Jul 2024 - - 20.00 cr Open
100833300 Indian Bank 05 Dec 2023 - - 1.13 cr Open
100829344 Tirupati Urban Co-Op. Bank Limited 30 Nov 2023 28 Feb 2025 - 10.10 cr Open
100781625 Indian Bank 28 Aug 2023 - - 7.50 cr Open
100765323 Nagpur Nagarik Sahakari Bank Limited 27 Jul 2023 05 Mar 2025 - 20.00 cr Open
100678115 Others 09 Feb 2023 20 Apr 2023 15 Oct 2024 20.00 cr Closed
100601455 State Bank Of India 11 Jul 2022 23 Feb 2023 - 7.00 cr Open
100437436 Others 07 Apr 2021 - 24 May 2022 1.95 cr Closed
100412000 Others 01 Feb 2021 30 Dec 2022 29 May 2024 10.26 cr Closed
100273268 Others 12 Jun 2019 12 May 2023 - 8.01 cr Open
100261870 Tata Capital Housing Finance Limited 26 Apr 2019 22 Aug 2019 11 Aug 2023 38.00 cr Closed
100245566 Others 27 Feb 2019 - - 5.00 cr Open
100232414 Others 07 Jan 2019 - 08 Apr 2022 4.00 cr Closed
100209494 Others 30 Aug 2018 - - 10.00 cr Open
100138812 Others 04 Dec 2017 - 01 Oct 2021 20.00 cr Closed
100122113 Others 28 Aug 2017 - 03 Aug 2024 25.00 cr Closed
100115526 Others 29 Jun 2017 - 02 Mar 2019 11.00 cr Closed
100066516 Others 07 Oct 2016 - 06 Sep 2017 2.50 cr Closed
100044472 Others 09 Aug 2016 - 20 Jun 2022 15.00 cr Closed
100044146 Others 29 Jul 2016 - 02 Mar 2019 5.00 cr Closed
10621204 Housing Development Finance Corporation Limited 30 Jan 2016 - 06 Sep 2017 8.00 cr Closed
10593996 State Bank Of India 09 Sep 2015 - 06 Mar 2019 5.00 cr Closed
10566982 Housing Development Finance Corporation Limited 29 Apr 2015 - 06 Sep 2017 4.00 cr Closed
10515102 Housing Development Finance Corporation Limited 01 Aug 2014 - 24 Jul 2017 10.00 cr Closed
10502665 Housing Development Finance Corporation Limited 03 Jun 2014 - 24 Jul 2017 5.00 cr Closed
10494226 The Federal Bank Ltd 20 Mar 2014 - 25 Mar 2019 1.50 cr Closed
10473784 Union Bank Of India 30 Dec 2013 11 Jan 2016 17 Oct 2020 8.15 cr Closed
10462018 Housing Development Finance Corporation Limited 16 Nov 2013 - 09 Aug 2016 15.00 cr Closed
10415097 The Federal Bank Ltd 20 Mar 2013 - 21 May 2014 75.00 Lakh Closed
10392073 Housing Development Finance Corporation Limited 09 Nov 2012 - 25 Jan 2016 8.00 cr Closed
10372855 Housing Development Finance Corporation Limited 21 Aug 2012 - 14 Aug 2014 1.65 cr Closed
10349653 Housing Development Finance Corporation Limited 10 Apr 2012 - 23 Apr 2015 6.00 cr Closed
10321187 Housing Development Finance Corporation Limited 24 Nov 2011 - 16 Nov 2013 4.00 cr Closed
10259568 Housing Development Finance Corporation Limited 14 Dec 2010 - 21 Aug 2012 1.50 cr Closed
10239052 Housing Development Finance Corporation Limited 16 Aug 2010 - 09 Apr 2012 3.00 cr Closed
10154846 Housing Development Finance Corporation Limited 30 Mar 2009 - 07 Jul 2010 6.17 cr Closed
10073043 Housing Development Finance Corporation Limited 09 Oct 2007 - 27 Apr 2009 6.50 cr Closed
80047730 Housing Development Finance Corporation Limited 21 Feb 2006 - 16 Jul 2008 5.00 cr Closed
90154374 Housing Development Finance Corporation Limted 11 Oct 2004 - 16 Aug 2007 3.50 cr Closed
90153938 Union Bank Of India 04 Jan 2003 - 09 Dec 2006 50,000.00 Closed
90153917 Housing Development Finance Corporation Limted 08 Oct 2002 - - 2.00 cr Open
90153832 Union Bank Of India 24 Aug 2001 - 01 Dec 2023 1.23 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sandeep Dwellers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sandeep Dwellers Private Limited (CIN: U45200MH1990PTC058101). 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 Sandeep Dwellers 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.