Sheth Developers & Realtors (India) Limited - Charges

Every charge - open or closed - that lenders have registered against Sheth Developers & Realtors (India) Limited, with the most recent activ…

1993-03-19 Thane, Maharashtra Amalgamated Unlisted Active Compliant
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SD Sheth Developers & Realtors (India) Limited
Open charges
0
0.00
Closed charges
11
2,073.81 cr
Total
11
2,073.81 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 621.31 cr
2 State Bank Of India 1 557.50 cr
3 Allahabad Bank 1 300.00 cr
4 Indiabulls Financial Services Limited 1 285.00 cr
5 Indiabulls Housing Finance Limited 2 185.00 cr
6 Lic Housing Finance Ltd. 1 60.00 cr
7 Indiabulls Finance Company Private Limit… 1 40.00 cr
8 Kotak Mahindra Prime Limited 1 25.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100555484 Axis Bank Limited 31 Mar 2022 - 14 Feb 2023 1.20 cr Closed
100282925 Axis Bank Limited 20 Jul 2019 - 14 Feb 2023 10.65 Lakh Closed
100131922 Axis Bank Limited 17 Oct 2017 28 Jul 2021 07 Sep 2022 620.00 cr Closed
10452568 State Bank Of India 01 Oct 2013 17 Apr 2017 09 Nov 2017 557.50 cr Closed
10416597 Indiabulls Housing Finance Limited 28 Feb 2013 - 28 Mar 2014 60.00 cr Closed
10389655 Indiabulls Financial Services Limited 09 Nov 2012 - 28 Mar 2014 285.00 cr Closed
10390016 Indiabulls Housing Finance Limited 09 Nov 2012 - 18 Jul 2014 125.00 cr Closed
10390747 Indiabulls Finance Company Private Limited 09 Nov 2012 - 30 Sep 2014 40.00 cr Closed
10153030 Allahabad Bank 21 Mar 2009 - 30 Jun 2012 300.00 cr Closed
10122833 Kotak Mahindra Prime Limited 05 Sep 2008 - 22 Dec 2008 25.00 cr Closed
90355417 Lic Housing Finance Ltd. 29 Mar 2005 - 21 Jan 2008 60.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sheth Developers & Realtors (India) Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sheth Developers & Realtors (India) Limited (CIN: U29130MH1993PLC071231). 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 Sheth Developers & Realtors (India) 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.