Sivanssh Infrastructure Development Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sivanssh Infrastructure Development Private Limited, with the most rece…

2000-06-08 Sainikpuri, Hyderabad, Telangana Active Unlisted Active Compliant
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SI Sivanssh Infrastructure Development Private Limited
Open charges
16
349.07 cr
Closed charges
14
93.27 cr
Total
30
442.34 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 322.61 cr
2 Hdfc Bank Limited 5 90.32 cr
3 Yes Bank Limited 1 20.00 cr
4 Tata Capital Financial Services Limited 5 6.31 cr
5 Axis Bank Limited 2 2.40 cr
6 Icici Bank Limited 1 60.00 Lakh
7 Corporation Bank 1 10.00 Lakh
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101094197 Others 02 Apr 2025 - - 9.44 Lakh Open
101048688 Others 30 Jan 2025 - - 1.00 cr Open
101021947 Others 08 Dec 2024 - - 1.01 cr Open
101004857 Others 08 Nov 2024 - - 59.96 Lakh Open
100974716 Others 02 Sep 2024 - - 84.94 Lakh Open
100983849 Others 06 Aug 2024 - - 10.83 Lakh Open
100955241 Others 02 Jul 2024 - - 13.25 Lakh Open
100813807 Yes Bank Limited 28 Aug 2023 - 29 Feb 2024 20.00 cr Closed
100814625 Axis Bank Limited 09 Aug 2023 - - 1.01 cr Open
100852975 Axis Bank Limited 28 Jul 2023 - - 1.39 cr Open
100776008 Hdfc Bank Limited 15 Jul 2023 - - 89.55 Lakh Open
100680334 Others 22 Feb 2023 13 May 2025 - 200.00 cr Open
100680492 Hdfc Bank Limited 01 Feb 2023 - - 57.66 Lakh Open
100576148 Hdfc Bank Limited 02 May 2022 - - 30.00 Lakh Open
100541761 Others 09 Nov 2021 - 25 Nov 2024 35.00 Lakh Closed
100511497 Hdfc Bank Limited 28 Oct 2021 - 14 Jul 2025 54.57 Lakh Closed
100414645 Others 16 Oct 2020 18 Mar 2021 24 Jan 2023 2.68 cr Closed
100359698 Others 11 Jun 2020 18 Mar 2021 24 Jan 2023 1.50 cr Closed
100248680 Tata Capital Financial Services Limited 28 Feb 2019 - 29 Dec 2020 1.31 cr Closed
100209103 Tata Capital Financial Services Limited 19 Sep 2018 - 29 Dec 2020 1.33 cr Closed
100216249 Hdfc Bank Limited 06 Sep 2018 24 Sep 2024 - 88.00 cr Open
100197493 Tata Capital Financial Services Limited 30 Jul 2018 - 29 Dec 2020 1.34 cr Closed
100199123 Tata Capital Financial Services Limited 19 Jul 2018 01 Jan 2019 29 Dec 2020 1.84 cr Closed
100199118 Tata Capital Financial Services Limited 16 Jul 2018 01 Jan 2019 15 Jan 2021 50.00 Lakh Closed
100186202 Others 23 May 2018 - 27 Nov 2020 95.58 Lakh Closed
100213573 Others 22 Mar 2018 20 Mar 2025 - 53.00 cr Open
100164877 Others 07 Mar 2018 - 27 Nov 2020 32.99 Lakh Closed
10114207 Icici Bank Limited 17 Jun 2008 - 11 Jul 2013 60.00 Lakh Closed
90121682 Others 06 Jan 2003 18 Mar 2021 25 Jan 2023 60.00 cr Closed
90121600 Corporation Bank 06 Jan 2002 - - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sivanssh Infrastructure Development Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sivanssh Infrastructure Development Private Limited (CIN: U45200TG2000PTC034625). 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 Sivanssh Infrastructure Development 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.