Sanei Estates Pvt.Ltd. - Charges

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

1995-04-25 Kolkata, West Bengal Active Unlisted Active Compliant
Share
SE Sanei Estates Pvt.Ltd.
Open charges
3
48.29 cr
Closed charges
1
1.50 cr
Total
4
49.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 2 31.50 cr
2 State Bank Of India 1 16.79 cr
3 State Bank Of Hyderabad 1 1.50 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100213052 Axis Bank Limited 03 Oct 2018 - - 7.50 cr Open
100213598 Axis Bank Limited 03 Oct 2018 15 Oct 2020 - 24.00 cr Open
10433242 State Bank Of India 31 May 2013 14 Feb 2014 - 16.79 cr Open
80014720 State Bank Of Hyderabad 26 Nov 1998 - 31 Jan 2007 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanei Estates Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanei Estates Pvt.Ltd. (CIN: U70101WB1995PTC071185). 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 Sanei 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.