Sgs Construction & Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sgs Construction & Developers Private Limited, with the most recent act…

2001-10-25 New Delhi, Delhi Active Unlisted Active Compliant
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SC Sgs Construction & Developers Private Limited
Open charges
2
1.48 cr
Closed charges
12
1,118.25 cr
Total
14
1,119.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 710.00 cr
2 Indiabulls Housing Finance Limited 5 200.00 cr
3 Indian Overseas Bank 3 183.39 cr
4 Punjab National Bank 1 25.00 cr
5 Hdfc Bank Limited 2 1.34 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101122597 Hdfc Bank Limited 21 Jun 2025 - - 1.25 cr Open
100531819 Indian Overseas Bank 03 Jan 2022 02 Apr 2022 - 22.50 Lakh Open
100190547 Hdfc Bank Limited 20 Jun 2018 - 14 Aug 2023 9.00 Lakh Closed
100197384 Others 31 May 2018 - 01 Apr 2024 650.00 cr Closed
100081174 Others 18 Feb 2017 - 25 Apr 2024 50.00 cr Closed
100081439 Others 31 Jan 2017 - 25 Apr 2024 10.00 cr Closed
10606977 Indiabulls Housing Finance Limited 27 Nov 2015 - 23 Feb 2017 100.50 cr Closed
10545655 Indiabulls Housing Finance Limited 14 Jan 2015 - 23 Feb 2017 50.00 cr Closed
10480006 Indiabulls Housing Finance Limited 20 Feb 2014 - 27 Feb 2015 35.00 cr Closed
10348538 Indiabulls Housing Finance Limited 13 Apr 2012 - 26 Dec 2013 6.00 cr Closed
10348541 Indiabulls Housing Finance Limited 13 Apr 2012 - 26 Dec 2013 8.50 cr Closed
10028446 Punjab National Bank 20 Nov 2006 - 24 Aug 2012 25.00 cr Closed
90051641 Indian Overseas Bank 23 Jun 2005 05 Dec 2006 04 Sep 2008 91.58 cr Closed
90064654 Indian Overseas Bank 13 Jan 2005 05 Dec 2006 04 Sep 2008 91.58 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sgs Construction & Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sgs Construction & Developers Private Limited (CIN: U40101DL2001PTC112938). 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 Sgs Construction & 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.