Sipani Properties Private Limited - Charges

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

1997-11-19 Bangalore, Karnataka Active Unlisted Active Non-Compliant
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SP Sipani Properties Private Limited
Open charges
5
104.00 cr
Closed charges
15
172.99 cr
Total
20
276.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 9 172.52 cr
2 Axis Bank Limited 3 54.00 cr
3 Edelweiss Housing Finance Limited 1 13.00 cr
4 India Infoline Housing Finance Limited 1 11.00 cr
5 Religare Finvest Limited 2 11.00 cr
6 The Karnataka Bank Limited 2 6.00 cr
7 Easyaccess Financial Services Limited 1 5.00 cr
8 India Infoline Finance Limited 1 4.47 cr
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101058569 Others 27 Jan 2025 - - 30.00 cr Open
101044256 Others 03 Dec 2024 - 13 Jun 2025 3.00 cr Closed
100808679 Others 06 Oct 2023 - 13 Jun 2025 12.00 cr Closed
100531739 Others 13 Dec 2021 - 06 Oct 2023 3.02 cr Closed
100204008 Others 25 Jun 2018 - 06 Oct 2023 20.00 cr Closed
100176858 Others 05 Apr 2018 - 15 Feb 2024 48.00 cr Closed
100172523 Others 02 Mar 2018 - 06 Oct 2023 20.00 cr Closed
100145849 Others 16 Jan 2017 - - 20.00 cr Open
100066610 Others 08 Aug 2016 - 03 Jun 2022 16.50 cr Closed
100017866 Axis Bank Limited 18 Mar 2016 01 Jun 2017 - 5.00 cr Open
10604684 Edelweiss Housing Finance Limited 06 Nov 2015 - 10 Jan 2017 13.00 cr Closed
10599590 Easyaccess Financial Services Limited 08 Oct 2015 - - 5.00 cr Open
10583766 India Infoline Housing Finance Limited 27 Jun 2015 01 Jul 2015 03 Jun 2022 11.00 cr Closed
10476505 India Infoline Finance Limited 28 Jan 2014 - 11 Sep 2015 4.47 cr Closed
10453173 Axis Bank Limited 16 Sep 2013 19 Aug 2025 - 44.00 cr Open
10256117 Religare Finvest Limited 30 Nov 2010 - 09 Oct 2013 3.50 cr Closed
10217738 Religare Finvest Limited 07 Apr 2010 - 09 Oct 2013 7.50 cr Closed
10157747 Axis Bank Limited 08 May 2009 14 May 2009 17 Oct 2013 5.00 cr Closed
10074077 The Karnataka Bank Limited 22 Oct 2007 - 19 Nov 2013 2.00 cr Closed
10034245 The Karnataka Bank Limited 12 Jan 2007 31 May 2008 19 Nov 2013 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sipani Properties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sipani Properties Private Limited (CIN: U70102KA1997PTC023041). 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 Sipani Properties 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.