Siddhi Property Developrs Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Siddhi Property Developrs Pvt Ltd, with the most recent activity at the…

1993-02-03 Thane, Maharashtra Active Unlisted Active Compliant
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SP Siddhi Property Developrs Pvt Ltd
Open charges
2
16.97 cr
Closed charges
13
83.83 cr
Total
15
100.79 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 3 26.35 cr
2 Bank Of India 2 16.48 cr
3 Others 1 16.00 cr
4 Uti Bank Limited 2 12.00 cr
5 State Bank Of India 1 10.00 cr
6 The Kalyan Janata Sahakari Bank Ltd 1 7.50 cr
7 Kalyan Janata Sahakari Bank Limited 1 5.00 cr
8 Indusind Bank Ltd. 1 3.00 cr
9 Centurion Bank Of Punjab Limited 1 2.60 cr
10 Central Bank Of India 1 96.70 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100021408 Others 31 Mar 2016 - - 16.00 cr Open
10437848 The Kalyan Janata Sahakari Bank Ltd 24 Jun 2013 03 Sep 2013 13 Aug 2019 7.50 cr Closed
10427179 Indusind Bank Ltd. 26 Mar 2013 - 25 Jul 2019 3.00 cr Closed
10245268 Kalyan Janata Sahakari Bank Limited 27 Sep 2010 - 15 Jul 2013 5.00 cr Closed
10230882 Punjab National Bank 30 Jun 2010 - 04 Apr 2016 12.65 cr Closed
10230896 Punjab National Bank 10 Jun 2010 - 04 Apr 2016 12.65 cr Closed
10127832 Central Bank Of India 03 Nov 2008 - - 96.70 Lakh Open
10111613 Bank Of India 17 May 2008 - 13 Jun 2017 12.00 cr Closed
10075989 Uti Bank Limited 23 Feb 2007 - 31 Jul 2012 3.50 cr Closed
10075995 Uti Bank Limited 07 Feb 2007 - 31 Jul 2012 8.50 cr Closed
10020385 Bank Of India 01 Sep 2006 11 Jan 2008 13 Jun 2017 4.48 cr Closed
10012611 Centurion Bank Of Punjab Limited 15 Jun 2006 - 15 Mar 2018 2.60 cr Closed
10008621 Punjab National Bank Limited 08 May 2006 - 10 Jun 2013 90.00 Lakh Closed
10003995 Punjab National Bank 05 Apr 2006 - 10 Jun 2013 1.05 cr Closed
90242819 State Bank Of India 16 Dec 2005 - 30 Jun 2010 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Siddhi Property Developrs Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Siddhi Property Developrs Pvt Ltd (CIN: U99999MH1993PTC070629). 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 Siddhi Property Developrs Pvt Ltd.
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.