Setubandhan Infrastructure Limited - Charges

Every charge - open or closed - that lenders have registered against Setubandhan Infrastructure Limited, with the most recent activity at th…

1996-01-04 Nashik, Maharashtra Under Cirp Listed Active Compliant
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SI Setubandhan Infrastructure Limited
Open charges
2
101.50 cr
Closed charges
8
68.09 cr
Total
10
169.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 1 90.00 cr
2 Axis Bank Limited 1 41.50 cr
3 Bank Of Maharashtra 1 18.18 cr
4 Others 1 11.50 cr
5 Oriental Bank Of Commerce 4 8.15 cr
6 Icici Bank Ltd 1 20.25 Lakh
7 Centurion Bank 1 6.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100197559 Others 30 Jul 2018 - - 11.50 cr Open
10420364 State Bank Of India 21 Mar 2013 28 Mar 2017 - 90.00 cr Open
10212753 Axis Bank Limited 29 Mar 2010 02 Mar 2013 12 Jun 2013 41.50 cr Closed
10170484 Bank Of Maharashtra 16 Sep 2008 08 Aug 2009 26 Nov 2010 18.18 cr Closed
10079820 Icici Bank Ltd 29 Oct 2007 - 13 Jul 2012 20.25 Lakh Closed
90144880 Oriental Bank Of Commerce 03 Jan 2004 - 10 Sep 2009 5.25 cr Closed
90148090 Centurion Bank 27 Nov 2002 - 19 Sep 2009 6.00 Lakh Closed
90149376 Oriental Bank Of Commerce 24 Jun 2002 - 10 Sep 2009 1.90 cr Closed
90147472 Oriental Bank Of Commerce 13 Jun 2000 - 10 Sep 2009 50.00 Lakh Closed
90142914 Oriental Bank Of Commerce 13 Jun 2000 - 10 Sep 2009 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Setubandhan Infrastructure Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Setubandhan Infrastructure Limited (CIN: L45200MH1996PLC095941). 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 Setubandhan Infrastructure 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.