Sanghvi Premises Private Limited - Charges

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

1992-01-21 Mumbai, Maharashtra Active Unlisted Active Compliant
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SP Sanghvi Premises Private Limited
Open charges
6
47.98 cr
Closed charges
19
327.00 cr
Total
25
374.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 116.00 cr
2 Icici Bank Limited 4 100.00 cr
3 Housing Development Finance Corporation … 4 49.00 cr
4 Icici Home Finance Company Limited 2 40.00 cr
5 Tata Capital Housing Finance Limited 1 35.00 cr
6 Idbi Trusteeship Services Limited 1 15.00 cr
7 Tata Capital Financial Services Limited 2 12.91 cr
8 Reliance Home Finance Private Limited 1 7.00 cr
9 Development Co-Op Bank Ltd 3 6.72 Lakh
All charges (25) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100780815 Others 21 Aug 2023 - 01 May 2025 5.00 cr Closed
100461741 Others 15 Jul 2021 - 28 May 2025 12.00 cr Closed
100228637 Others 13 Nov 2018 23 Feb 2021 28 Mar 2022 19.00 cr Closed
100198818 Tata Capital Housing Finance Limited 10 Aug 2018 - - 35.00 cr Open
100147302 Tata Capital Financial Services Limited 29 Nov 2017 - - 3.21 cr Open
100131732 Tata Capital Financial Services Limited 28 Sep 2017 - - 9.70 cr Open
100111674 Others 26 May 2017 - 29 Jan 2019 10.00 cr Closed
100050344 Others 11 Jul 2016 - 16 Nov 2018 30.00 cr Closed
100016612 Others 23 Mar 2016 - 03 Aug 2018 20.00 cr Closed
10592144 Icici Bank Limited 07 Sep 2015 - 06 Jan 2021 45.00 cr Closed
10450749 Others 25 Sep 2013 17 Dec 2016 04 Jul 2017 20.00 cr Closed
10450838 Icici Bank Limited 25 Sep 2013 - 27 Jun 2017 25.00 cr Closed
10433474 Icici Bank Limited 25 Jun 2013 - 28 Jul 2016 25.00 cr Closed
10413344 Icici Home Finance Company Limited 22 Mar 2013 - 27 Jun 2017 30.00 cr Closed
10368562 Icici Home Finance Company Limited 01 Aug 2012 - 21 Aug 2015 10.00 cr Closed
10324087 Icici Bank Limited 21 Dec 2011 19 Jan 2012 31 Jan 2014 5.00 cr Closed
10324088 Reliance Home Finance Private Limited 03 Dec 2011 - 03 Jul 2013 7.00 cr Closed
10267356 Housing Development Finance Corporation Limited 27 Jan 2011 - 06 Aug 2013 10.00 cr Closed
10258120 Housing Development Finance Corporation Limited 10 Jun 2010 - 17 Feb 2012 9.00 cr Closed
10200535 Housing Development Finance Corporation Limited 21 Jan 2010 - 21 May 2013 15.00 cr Closed
10224885 Idbi Trusteeship Services Limited 17 Aug 2009 24 Sep 2010 12 Mar 2012 15.00 cr Closed
10109829 Housing Development Finance Corporation Limited 12 Feb 2008 - 21 Mar 2011 15.00 cr Closed
90153484 Development Co-Op Bank Ltd 06 Apr 1998 - - 3.00 Lakh Open
90153477 Development Co-Op Bank Ltd 25 Mar 1998 - - 2.72 Lakh Open
90153018 Development Co-Op Bank Ltd 21 Apr 1994 13 May 1994 - 1.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanghvi Premises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanghvi Premises Private Limited (CIN: U45200MH1992PTC064965). 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 Sanghvi Premises 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.