Sheth Developers Private Limited - Charges

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

1993-01-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Sheth Developers Private Limited
Open charges
14
609.58 cr
Closed charges
67
5,547.36 cr
Total
81
6,156.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 25 1,425.01 cr
2 Indiabulls Financial Services Limited 3 1,400.00 cr
3 Idbi Trusteeship Services Limited 7 843.05 cr
4 Punjab National Bank 1 485.00 cr
5 Indiabulls Housing Finance Limited 3 460.00 cr
6 3I Infotech Trusteeship Services Limited 1 320.00 cr
7 Bank Of Baroda 5 240.42 cr
8 Bank Of India 2 200.00 cr
9 Jm Financial Products Limited 1 180.00 cr
10 Tata Capital Housing Finance Limited 2 75.43 cr
All charges (81) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183177 Others 31 Oct 2025 - - 2.76 cr Open
101118035 Others 27 Jun 2025 - - 10.00 cr Open
101113349 Others 31 May 2025 - - 2.60 cr Open
101092638 Others 15 May 2025 15 May 2025 - 70.00 cr Open
101055749 Others 14 Feb 2025 29 May 2025 - 90.00 cr Open
101040592 Axis Bank Limited 31 Jan 2025 - - 2.67 cr Open
101040686 Others 20 Jan 2025 - - 3.50 cr Open
101110533 Others 05 Dec 2024 - - 50.00 cr Open
100987125 Others 22 Aug 2024 - - 25.00 cr Open
100889336 Axis Bank Limited 13 Feb 2024 - - 1.24 cr Open
100829554 Others 13 Dec 2023 20 Dec 2023 - 50.00 cr Open
100763102 Others 31 Jul 2023 - 21 Feb 2025 70.00 cr Closed
100525634 Idbi Trusteeship Services Limited 17 Jan 2022 - - 275.00 cr Open
100525808 Others 27 Dec 2021 - 27 Aug 2024 80.00 cr Closed
100518537 Others 27 Dec 2021 - 21 Feb 2025 70.00 cr Closed
100485531 Hdfc Bank Limited 29 Sep 2021 - - 23.81 cr Open
100484881 Others 09 Sep 2021 - 12 Sep 2024 28.32 Lakh Closed
100479334 Others 24 Aug 2021 - - 3.00 cr Open
100464879 Others 07 Jul 2021 - 25 Jul 2023 66.00 cr Closed
100462192 Others 07 Jul 2021 - 25 Jul 2023 25.00 cr Closed
100444623 Idbi Trusteeship Services Limited 11 May 2021 17 Jan 2022 23 Apr 2025 55.05 cr Closed
100442362 Others 12 Apr 2021 13 Apr 2021 19 Dec 2023 65.00 cr Closed
100332347 Idbi Trusteeship Services Limited 04 Mar 2020 17 Jan 2022 23 Apr 2025 70.00 cr Closed
100319647 Tata Capital Housing Finance Limited 24 Jan 2020 - 03 Jan 2022 40.00 cr Closed
100299319 Tata Capital Housing Finance Limited 22 Oct 2019 24 Jan 2020 12 Jan 2022 35.43 cr Closed
100298954 Yes Bank Limited 11 Oct 2019 - 05 Nov 2022 19.91 Lakh Closed
100158171 Others 02 Feb 2018 28 Sep 2020 12 Jul 2021 250.00 cr Closed
100147261 Others 21 Dec 2017 - 15 May 2018 65.00 cr Closed
100128984 Idbi Trusteeship Services Limited 28 Sep 2017 17 Jan 2022 23 Apr 2025 330.00 cr Closed
100130006 Others 08 Sep 2017 - 12 Oct 2021 66.50 Lakh Closed
100122425 Others 19 Aug 2017 - 16 Dec 2021 75.00 cr Closed
100123110 Others 07 Aug 2017 - 31 Oct 2019 130.00 cr Closed
100108281 Others 30 May 2017 - 09 Oct 2020 20.24 Lakh Closed
100089355 Others 01 Mar 2017 - 27 Feb 2018 180.00 cr Closed
100080310 Others 03 Dec 2016 - 06 Apr 2018 41.00 cr Closed
10591882 Indiabulls Housing Finance Limited 26 Jun 2015 27 Jul 2015 16 Nov 2017 201.00 cr Closed
10546166 Indiabulls Infrastructure Credit Limited 27 Nov 2014 - 22 Nov 2017 43.00 cr Closed
10520633 Il & Fs Trust Company Limited 25 Aug 2014 - 21 Oct 2016 30.00 cr Closed
10449536 State Bank Of India 27 Aug 2013 - 16 Jan 2017 25.00 cr Closed
10428122 Indiabulls Housing Finance Limited 08 May 2013 - 13 Nov 2017 180.00 cr Closed
10418715 Jm Financial Products Limited 16 Mar 2013 - 20 Apr 2016 180.00 cr Closed
10420460 Idbi Trusteeship Services Limited 05 Nov 2012 - 16 Apr 2013 37.00 cr Closed
10377908 Indiabulls Housing Finance Limited 30 Aug 2012 - 13 May 2016 79.00 cr Closed
10360375 Indiabulls Financial Services Limited 24 May 2012 - 02 Feb 2019 600.00 cr Closed
10341958 Idbi Trusteeship Services Limited 13 Feb 2012 - 06 Apr 2013 12.00 cr Closed
10294174 Idbi Trusteeship Services Limited 22 Jun 2011 - 16 Apr 2013 64.00 cr Closed
10239648 Indiabulls Financial Services Limited 13 Aug 2010 - 22 May 2012 300.00 cr Closed
10231728 Indiabulls Financial Services Limited 02 Jul 2010 - 22 May 2012 500.00 cr Closed
10179920 Axis Bank Limited 31 Aug 2009 - 18 Mar 2013 85.00 Lakh Closed
10136378 Punjab National Bank 02 Dec 2008 - 02 Jun 2010 485.00 cr Closed
10128143 Union Bank Of India Limited 15 Oct 2008 - 12 Mar 2015 8.47 cr Closed
10141932 Union Bank Of India Limited 15 Jul 2008 24 Mar 2012 12 Mar 2015 33.00 cr Closed
10084814 3I Infotech Trusteeship Services Limited 15 Dec 2007 21 Nov 2008 27 Jul 2010 320.00 cr Closed
10061973 Bank Of India 13 Jul 2007 - 18 Dec 2012 150.00 cr Closed
10094955 Indian Bank 25 Jun 2007 - 26 Dec 2012 50.00 cr Closed
10042723 Bank Of Baroda 01 Mar 2007 23 May 2008 20 Jan 2014 106.56 cr Closed
10025584 Bank Of India 01 Nov 2006 - 23 Aug 2011 50.00 cr Closed
10011276 Bank Of Baroda 29 Mar 2006 - 29 Sep 2008 59.05 cr Closed
90154383 Idbi Ltd 16 May 2005 30 May 2005 15 Jan 2008 40.00 cr Closed
90154091 Bank Of Baroda 01 Apr 2005 - 07 Apr 2007 4.80 cr Closed
80040330 Bank Of India And J&K Bank Ltd. 30 Mar 2005 - 08 Jan 2008 35.00 cr Closed
80040331 Lic Housing Finance Ltd. 29 Mar 2005 - 05 Jan 2008 60.00 cr Closed
90154886 The Jammu & Kashmir Bank Ltd 07 Sep 2004 - 07 May 2005 30.00 cr Closed
90152629 Small Industris Development Bank Of India 25 Feb 2004 - 09 May 2005 15.00 cr Closed
90154360 Syndicate Bank 20 Feb 2004 26 Feb 2004 10 Nov 2006 30.00 cr Closed
80009298 Bank Of Baroda 28 Mar 2003 - 25 Jul 2006 50.00 cr Closed
80005219 Lic Housing Finance Ltd 28 Mar 2003 - 13 Jun 2006 25.00 cr Closed
90153930 The Jammu & Kashmir Bank Ltd 29 Nov 2002 09 Sep 2003 15 Jun 2005 10.00 cr Closed
90152609 Bank Of Baroda 28 Oct 2002 - 11 Jun 2005 20.00 cr Closed
90154333 Lic Housing Finnace Branch 21 Oct 2002 - 05 Jul 2005 10.00 cr Closed
90153919 Thakur Finavest Pravite Ltd 11 Oct 2002 - 20 Jun 2005 10.00 cr Closed
90153795 Thakur Finavest Pravite Ltd 20 Feb 2001 - 31 Jul 2002 5.00 cr Closed
90152549 Syndicate Bank 18 Jan 2000 - 28 Jan 2002 30.00 cr Closed
90153577 Union Bank Of India 10 Mar 1999 - 30 Oct 2002 3.00 cr Closed
90153466 The North Kanara Gsb Co-Op Bank Ltd 21 Feb 1998 - 01 Mar 2021 2.86 Lakh Closed
90154244 Gruth Finance Ltd 30 Jan 1998 - 15 Jun 2001 2.00 Lakh Closed
90154235 Sun . P. Industries Ltd 27 Aug 1997 - 21 Oct 2002 75.00 Lakh Closed
90153318 Kotak Mahindra Finance Lta 15 Oct 1996 - 22 May 2003 6.56 Lakh Closed
90153271 Bassein Catholic Co-Op Bank Ltd 07 Apr 1996 - 11 Feb 2001 4.90 Lakh Closed
90154206 Indusind Bank Ltd 13 Mar 1996 - 25 Oct 2001 5.00 cr Closed
90154198 Lloyd Housing Finance Ltd 15 Nov 1995 - 21 Aug 1997 88.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sheth Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sheth Developers Private Limited (CIN: U45200MH1993PTC070335). 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 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.