Shaili Estates Private Limited - Charges

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

1995-01-25 Hyderabad, Telangana Active Unlisted Active Non-Compliant
Connect MCP
SE Shaili Estates Private Limited
Open charges
3
7.50 cr
Closed charges
1
4.00 cr
Total
4
11.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 2 5.50 cr
2 The Prueentioal Co- Op. Bank Limited 1 4.00 cr
3 L.I.C. Housing Finance Ltd. 1 2.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90114292 Syndicate Bank 16 Mar 2005 - - 3.50 cr Open
90114237 Syndicate Bank 08 Aug 2003 - - 2.00 cr Open
90114130 The Prueentioal Co- Op. Bank Limited 29 Jan 1999 31 May 2000 05 Mar 2010 4.00 cr Closed
90114047 L.I.C. Housing Finance Ltd. 24 May 1996 - - 2.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shaili Estates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shaili Estates Private Limited (CIN: U45201TG1995PTC019289). 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 Shaili Estates 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.