Shoreline Infrastructure Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shoreline Infrastructure Developers Private Limited, with the most rece…

1996-09-27 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
SI Shoreline Infrastructure Developers Private Limited
Open charges
0
0.00
Closed charges
11
30.58 cr
Total
11
30.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 1 14.25 cr
2 Indiabulls Financial Services Limited 1 5.55 cr
3 Sicom Limited 1 5.00 cr
4 Kotak Mahindra Bank Ltd 1 2.00 cr
5 State Bank Of India 1 1.25 cr
6 State Bank Of Bikaner And Jaipur 1 70.00 Lakh
7 Kotak Mahindra Bank Limited 1 66.00 Lakh
8 Srei Infrastruture Finance Ltd. 1 41.64 Lakh
9 Srei Infrastructure Ltd. 1 32.50 Lakh
10 Raghuvanshi Co-Operative Bank Ltd. 1 28.00 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10122103 Indiabulls Financial Services Limited 14 Aug 2008 - 24 Nov 2009 5.55 cr Closed
10062791 Kotak Mahindra Bank Limited 25 Jun 2007 - 08 Oct 2008 66.00 Lakh Closed
10029193 Kotak Mahindra Bank Ltd 26 Oct 2006 - 08 Oct 2008 2.00 cr Closed
80052106 Srei Infrastructure Finance Ltd. 18 May 2005 - 26 Feb 2009 15.13 Lakh Closed
80052107 Srei Infrastructure Ltd. 18 May 2005 - 26 Feb 2009 32.50 Lakh Closed
90151292 Srei Infrastruture Finance Ltd. 18 May 2005 - 26 Feb 2009 41.64 Lakh Closed
90151063 Bank Of Baroda 07 Mar 2003 28 Jun 2007 11 Apr 2016 14.25 cr Closed
90150509 State Bank Of India 29 Dec 1997 24 Mar 1998 31 Aug 1998 1.25 cr Closed
90150464 Sicom Limited 05 Jun 1997 27 Nov 1997 23 Feb 2005 5.00 cr Closed
90150458 Raghuvanshi Co-Operative Bank Ltd. 02 May 1997 - 18 Feb 2005 28.00 Lakh Closed
90150441 State Bank Of Bikaner And Jaipur 27 Feb 1997 23 May 1997 19 Feb 2005 70.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shoreline Infrastructure Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shoreline Infrastructure Developers Private Limited (CIN: U15500MH1996PTC102895). 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 Shoreline Infrastructure 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.