Shri Colonizers And Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shri Colonizers And Developers Private Limited, with the most recent ac…

2004-07-16 Lucknow, Uttar Pradesh Active Unlisted Active Non-Compliant
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SC Shri Colonizers And Developers Private Limited
Open charges
7
38.26 cr
Closed charges
7
16.90 cr
Total
14
55.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 7 19.95 cr
2 Syndicate Bank 1 15.00 cr
3 Oriental Bank Of Commerce 3 14.75 cr
4 Hcbl Co-Operative Bank Limited 1 5.00 cr
5 Bank Of India 1 30.00 Lakh
6 Tata Capital Limited 1 16.32 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10483812 Syndicate Bank 13 Feb 2014 - - 15.00 cr Open
10354561 Punjab National Bank 20 Apr 2012 10 Jun 2013 - 12.00 cr Open
10345045 Oriental Bank Of Commerce 30 Mar 2012 09 Jul 2013 02 Aug 2016 9.75 cr Closed
10345050 Oriental Bank Of Commerce 30 Mar 2012 - - 2.50 cr Open
10349807 Hcbl Co-Operative Bank Limited 21 Mar 2012 - - 5.00 cr Open
10354011 Punjab National Bank 16 Mar 2012 - - 3.50 cr Open
10317137 Punjab National Bank 02 Nov 2011 - - 10.00 Lakh Open
10307062 Punjab National Bank 02 Sep 2011 - 07 Dec 2013 5.30 Lakh Closed
10296743 Punjab National Bank 27 Jun 2011 - 05 Dec 2013 1.90 cr Closed
10288918 Tata Capital Limited 28 May 2011 - - 16.32 Lakh Open
10244376 Punjab National Bank 05 Oct 2010 - 05 May 2012 40.00 Lakh Closed
10140896 Punjab National Bank 23 Jan 2009 - 29 May 2010 2.00 cr Closed
10127865 Oriental Bank Of Commerce 20 Sep 2008 - 10 Aug 2016 2.50 cr Closed
90270902 Bank Of India 19 Nov 2005 - 15 Dec 2008 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shri Colonizers And Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shri Colonizers And Developers Private Limited (CIN: U45201UP2004PTC028859). 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 Shri Colonizers And 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.