Sitani Developers Pvt.Ltd. - Charges

Every charge - open or closed - that lenders have registered against Sitani Developers Pvt.Ltd., with the most recent activity at the top.

1995-05-29 Dt Darjeeling, West Bengal Active Unlisted Active Compliant
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SD Sitani Developers Pvt.Ltd.
Open charges
4
8.36 cr
Closed charges
8
8.29 cr
Total
12
16.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 5.49 cr
2 Hdfc Bank Limited 3 5.13 cr
3 Axis Bank Limited 1 4.50 cr
4 Bank Of India 4 1.35 cr
5 Srei Equipment Finance Private Limited 1 18.30 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101089691 Axis Bank Limited 16 Apr 2025 - - 4.50 cr Open
100937591 Others 28 May 2024 - - 1.30 cr Open
100884452 Others 05 Mar 2024 - 27 Mar 2025 4.00 cr Closed
100433429 Hdfc Bank Limited 25 Mar 2021 - - 2.30 cr Open
100418936 Bank Of India 31 Dec 2020 - - 26.00 Lakh Open
100384383 Hdfc Bank Limited 28 Feb 2020 - 23 Oct 2024 39.18 Lakh Closed
100262413 Hdfc Bank Limited 30 Apr 2019 25 Mar 2021 29 Oct 2024 2.44 cr Closed
100103083 Others 05 Feb 2017 - 12 Jun 2025 19.13 Lakh Closed
10599326 Bank Of India 27 Jul 2015 - 12 Nov 2024 11.00 Lakh Closed
10428262 Srei Equipment Finance Private Limited 16 May 2013 - 12 Jun 2025 18.30 Lakh Closed
10363552 Bank Of India 18 May 2012 - 18 Jun 2025 47.75 Lakh Closed
10217848 Bank Of India 22 Mar 2010 - 18 Jun 2025 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sitani Developers Pvt.Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sitani Developers Pvt.Ltd. (CIN: U45208WB1995PTC071821). 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 Sitani Developers 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.