Sanya Constructions And Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sanya Constructions And Developers Private Limited, with the most recen…

2003-09-24 Kanpur, Uttar Pradesh Active Unlisted Active Compliant
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SC Sanya Constructions And Developers Private Limited
Open charges
5
16.26 cr
Closed charges
1
45.00 Lakh
Total
6
16.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 7.00 cr
2 Indian Bank 3 5.70 cr
3 Tata Capital Housing Finance Limited 1 3.56 cr
4 State Bank Of India 1 45.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101119023 Indian Bank 09 Jun 2025 - - 3.20 cr Open
101109069 Tata Capital Housing Finance Limited 05 May 2025 - - 3.56 cr Open
100522583 Indian Bank 20 Dec 2021 - - 2.00 cr Open
100338979 Indian Bank 11 May 2020 - - 50.00 Lakh Open
10348750 Others 12 Apr 2012 25 Oct 2017 - 7.00 cr Open
90280621 State Bank Of India 06 Aug 2004 - 28 Oct 2010 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sanya Constructions And Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sanya Constructions And Developers Private Limited (CIN: U45201UP2003PTC027923). 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 Sanya Constructions And Developers 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.