Shree Naman Developers Private Limited - Charges

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

1993-10-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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SN Shree Naman Developers Private Limited
Open charges
4
967.04 cr
Closed charges
43
4,649.85 cr
Total
47
5,616.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 19 2,840.01 cr
2 Indiabulls Financial Services Limited 4 562.00 cr
3 Indiabulls Housing Finance Limited 4 515.25 cr
4 Idbi Trusteeship Services Limited 1 504.40 cr
5 Infrastructure Leasing And Financial Ser… 3 225.00 cr
6 Andhra Bank 2 200.00 cr
7 Sbicap Trustee Company Limited 1 165.00 cr
8 Bank Of India 2 146.00 cr
9 Central Bank Of India 1 140.00 cr
10 Il & Fs Trust Company Limited 2 121.00 cr
All charges (47) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101251956 Others 27 Feb 2026 - - 55.00 cr Open
101248288 Others 21 Jan 2026 - - 600.00 cr Open
101147597 Axis Bank Limited 14 Aug 2025 - - 2.04 cr Open
101098331 Others 07 May 2025 13 May 2025 13 Mar 2026 55.00 cr Closed
100757945 Others 03 Aug 2023 - 12 Jun 2024 24.00 cr Closed
100671158 Others 27 Jan 2023 - 29 Jan 2025 230.00 cr Closed
100585412 Others 13 Jun 2022 26 Feb 2024 12 Mar 2026 52.50 cr Closed
100355740 Sbicap Trustee Company Limited 24 Jun 2020 24 Jun 2020 17 May 2024 165.00 cr Closed
100322126 Others 16 Jan 2020 - 05 May 2025 60.00 cr Closed
100313136 Others 28 Nov 2019 30 Mar 2021 - 310.00 cr Open
100207899 Others 10 Sep 2018 - 26 Oct 2018 242.00 cr Closed
100172164 Others 28 Mar 2018 - 24 Mar 2026 206.00 cr Closed
100181151 Others 27 Mar 2018 26 Jun 2020 05 Sep 2024 51.11 cr Closed
100173739 Others 22 Mar 2018 29 Jun 2018 30 Sep 2020 285.00 cr Closed
100162817 Others 31 Oct 2017 - 04 Jul 2023 21.00 cr Closed
100047084 Others 30 Jun 2016 - 26 Oct 2018 190.00 cr Closed
100070028 Others 30 Jun 2016 - 10 Mar 2017 190.00 cr Closed
10612145 Others 26 Oct 2015 03 Sep 2018 28 Aug 2019 117.37 cr Closed
10579433 Others 03 Jul 2015 18 Feb 2021 29 Mar 2025 26.03 cr Closed
10576497 Indiabulls Finance Company Private Limited 16 Mar 2015 - 24 Sep 2018 45.00 cr Closed
10576498 Indiabulls Housing Finance Limited 16 Mar 2015 - 01 Dec 2015 112.00 cr Closed
10576499 Indiabulls Housing Finance Limited 16 Mar 2015 - 07 Sep 2018 58.25 cr Closed
10576500 Indiabulls Housing Finance Limited 16 Mar 2015 - 16 Oct 2018 125.00 cr Closed
10552586 Others 26 Feb 2015 13 Jun 2025 30 Jun 2025 15.00 cr Closed
10558013 Indiabulls Commercial Credit Limited 22 Jan 2015 - 26 Oct 2018 33.00 cr Closed
10558015 Indiabulls Housing Finance Limited 22 Jan 2015 - 26 Oct 2018 220.00 cr Closed
10530352 Idbi Trusteeship Services Limited 01 Nov 2014 - 03 Nov 2015 504.40 cr Closed
10528117 Ifci Limited 14 Oct 2014 23 Mar 2015 19 May 2022 20.00 cr Closed
10414226 Il & Fs Trust Company Limited 02 Mar 2013 - 27 Aug 2014 56.00 cr Closed
10356932 Indiabulls Financial Services Limited 16 May 2012 24 Jul 2012 12 Mar 2015 200.00 cr Closed
10357008 Indiabulls Financial Services Limited 16 May 2012 - 11 Jun 2012 200.00 cr Closed
10295744 Il & Fs Trust Company Limited 29 Jun 2011 05 Dec 2011 21 Dec 2012 65.00 cr Closed
10288735 Trent Limited 31 May 2011 12 Jan 2015 06 Feb 2015 25.00 cr Closed
10257998 Indiabulls Financial Services Limited 22 Nov 2010 - 21 Oct 2015 37.00 cr Closed
10212621 Andhra Bank 30 Mar 2010 - 03 Apr 2012 100.00 cr Closed
10212402 Indiabulls Financial Services Limited 23 Mar 2010 11 Oct 2010 21 Oct 2015 125.00 cr Closed
10181183 Andhra Bank 25 Sep 2009 - 30 Sep 2010 100.00 cr Closed
10134692 Central Bank Of India 05 Dec 2008 - 08 Apr 2010 140.00 cr Closed
10103294 Bank Of India 22 May 2008 - 01 Sep 2009 125.00 cr Closed
10067456 Others 08 Sep 2007 09 Mar 2016 05 Mar 2025 110.00 cr Closed
10061468 Infrastructure Leasing And Financial Services Limited 12 Jun 2007 - 12 Feb 2008 85.00 cr Closed
10008969 Punjab And Sind Bank 27 Jun 2006 - 21 Mar 2007 60.00 cr Closed
10008983 Infrastructure Leasing And Financial Services Limited 12 May 2006 31 Oct 2007 03 Mar 2008 20.00 cr Closed
80006137 Infrastructure Leasing And Financial Services Limited 13 Mar 2006 31 Oct 2007 03 Mar 2008 120.00 cr Closed
90154916 Union Bank Of India 21 Sep 2004 - 15 Mar 2010 7.19 cr Closed
90159089 Hdfc Ltd 30 Mar 2002 29 Apr 2002 17 Sep 2004 6.00 cr Closed
90156289 Bank Of India 24 Feb 1996 - 03 Apr 2002 21.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shree Naman Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shree Naman Developers Private Limited (CIN: U70101MH1993PTC074751). 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 Shree Naman 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.