Shinde Developers Private Limited - Charges

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

1997-09-19 Pune, Maharashtra Active Unlisted Active Compliant
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SD Shinde Developers Private Limited
Open charges
3
119.28 cr
Closed charges
54
94.23 cr
Total
57
213.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 17 129.38 cr
2 State Bank Of India 1 40.00 cr
3 Others 13 18.77 cr
4 Srei Equipment Finance Private Limited 5 12.52 cr
5 L & T Finance Limited 13 7.99 cr
6 Kotak Mahindra Bank Limited 2 3.33 cr
7 The United Western Bank Limited 1 49.00 Lakh
8 Bank Of India Limited 2 38.80 Lakh
9 L & T Finance Ltd 1 30.60 Lakh
10 The Cosmos Co-Operative Bank Limited 1 25.00 Lakh
All charges (57) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100747262 Bank Of India 30 Jun 2023 - 23 Oct 2023 5.00 cr Closed
100539843 Others 30 Jun 2021 - 04 Apr 2025 10.78 Lakh Closed
100539833 Others 30 Jun 2021 - 04 Apr 2025 13.45 Lakh Closed
100539835 Others 30 Jun 2021 - 04 Apr 2025 9.50 Lakh Closed
100539838 Others 30 Jun 2021 - 04 Apr 2025 7.80 Lakh Closed
100539839 Others 30 Jun 2021 - 04 Apr 2025 15.70 Lakh Closed
100347208 Others 12 Jun 2020 - - 67.97 Lakh Open
100310661 Others 30 Sep 2019 - 31 Oct 2022 64.19 Lakh Closed
100222533 Others 05 Oct 2018 - 27 Jul 2024 7.00 cr Closed
100220193 Others 02 Jul 2018 - 16 Dec 2023 33.32 Lakh Closed
100197410 Bank Of India 30 Jan 2018 - 01 Aug 2023 44.86 Lakh Closed
100169233 Others 19 Dec 2017 - 22 Feb 2024 8.00 Lakh Closed
100152060 Others 15 Dec 2017 - 16 Dec 2023 2.80 cr Closed
100152062 Others 15 Dec 2017 - 16 Dec 2023 5.42 cr Closed
100152063 Others 15 Dec 2017 - 16 Dec 2023 1.24 cr Closed
100132891 Bank Of India 13 Oct 2017 - - 9.90 Lakh Open
100111159 Bank Of India 31 May 2017 - 17 Nov 2022 69.16 Lakh Closed
100102006 Bank Of India 27 Apr 2017 - 03 Mar 2022 9.00 Lakh Closed
100091854 Bank Of India 23 Mar 2017 - 03 Sep 2022 25.00 Lakh Closed
100089855 Bank Of India 18 Mar 2017 - 03 Mar 2022 8.70 Lakh Closed
100092086 Bank Of India 06 Mar 2017 - 28 Nov 2022 25.00 Lakh Closed
100076064 Bank Of India 12 Jan 2017 - 17 Apr 2018 6.60 Lakh Closed
100052199 Bank Of India 23 Aug 2016 - 09 Mar 2021 25.00 Lakh Closed
10374487 Srei Equipment Finance Private Limited 03 Aug 2012 - 24 Aug 2016 4.57 cr Closed
10353345 Bank Of India 03 Apr 2012 - 19 Aug 2013 3.00 cr Closed
10324376 Axis Bank Limited 29 Nov 2011 - 11 May 2017 7.46 Lakh Closed
10306728 Kotak Mahindra Bank Limited 15 Sep 2011 - 31 Aug 2016 1.15 cr Closed
10307103 State Bank Of India 25 Jul 2011 28 Dec 2016 20 Dec 2018 40.00 cr Closed
10291058 Bank Of India 07 Jun 2011 - 04 Oct 2016 18.00 Lakh Closed
10365316 Srei Equipment Finance Private Limited 15 Apr 2011 - 24 Aug 2016 2.64 cr Closed
10243191 Srei Equipment Finance Private Limited 15 Sep 2010 - 24 Aug 2016 1.41 cr Closed
10241329 Srei Equipment Finance Private Limited 15 Sep 2010 - 17 Oct 2016 1.41 cr Closed
10241327 Srei Equipment Finance Private Limited 15 Sep 2010 - 24 Aug 2016 2.48 cr Closed
10314771 Kotak Mahindra Bank Limited 21 May 2010 - 31 Aug 2016 2.19 cr Closed
10220913 L & T Finance Limited 09 Apr 2010 - 26 Aug 2016 3.35 cr Closed
10220911 L & T Finance Limited 09 Apr 2010 - 31 Aug 2016 96.87 Lakh Closed
10194661 Bank Of India 08 Dec 2009 - 04 Oct 2016 11.44 Lakh Closed
10171333 L & T Finance Limited 23 Jul 2009 - 31 Aug 2016 8.80 Lakh Closed
10163212 L & T Finance Limited 11 May 2009 - 31 Aug 2016 14.00 Lakh Closed
10149823 L & T Finance Limited 17 Mar 2009 - 26 Aug 2016 65.80 Lakh Closed
10149292 Bank Of India Limited 07 Mar 2009 - 04 Oct 2016 6.80 Lakh Closed
10140892 Bank Of India Limited 29 Jan 2009 - 06 Feb 2012 32.00 Lakh Closed
10135532 Bank Of India 18 Nov 2008 - 06 Feb 2012 20.00 Lakh Closed
10141903 Bank Of India 09 Aug 2008 - 06 Feb 2012 12.70 Lakh Closed
10115606 L & T Finance Limited 25 Jul 2008 - 07 Sep 2016 14.50 Lakh Closed
10112375 Bank Of India 23 Jun 2008 - 04 Oct 2016 2.45 Lakh Closed
10104490 L & T Finance Limited 14 Apr 2008 - 07 Sep 2016 47.50 Lakh Closed
10104488 L & T Finance Limited 12 Apr 2008 - 07 Sep 2016 83.20 Lakh Closed
10102018 L & T Finance Limited 17 Jan 2008 - 26 Aug 2016 9.36 Lakh Closed
10089053 L & T Finance Limited 10 Jan 2008 - 26 Aug 2016 26.60 Lakh Closed
10106930 L & T Finance Limited 16 Nov 2007 - 26 Aug 2016 20.00 Lakh Closed
10056328 Bank Of India 12 May 2007 21 Mar 2020 - 118.50 cr Open
10049563 L & T Finance Limited 21 Mar 2007 - 26 Aug 2016 46.78 Lakh Closed
10049564 L & T Finance Limited 21 Mar 2007 - 06 Mar 2009 30.60 Lakh Closed
10011362 L & T Finance Ltd 13 Jul 2006 - 06 Mar 2009 30.60 Lakh Closed
80032327 The United Western Bank Limited 03 Jan 2002 - 06 Jun 2007 49.00 Lakh Closed
80051879 The Cosmos Co-Operative Bank Limited 10 Jul 1999 - 16 Feb 2009 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shinde Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shinde Developers Private Limited (CIN: U45202PN1997PTC110780). 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 Shinde 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.