Suchi Builders And Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Suchi Builders And Developers Private Limited, with the most recent act…

2012-06-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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SB Suchi Builders And Developers Private Limited
Open charges
1
25.00 cr
Closed charges
2
189.19 cr
Total
3
214.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 164.20 cr
2 Others 1 25.00 cr
3 Hdfc Bank Limited 1 24.99 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100762337 Hdfc Bank Limited 31 Jan 2023 - 26 Sep 2024 24.99 cr Closed
100699150 Others 20 Sep 2022 - - 25.00 cr Open
100386358 Idbi Trusteeship Services Limited 16 Oct 2020 - 07 Apr 2022 164.20 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suchi Builders And Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suchi Builders And Developers Private Limited (CIN: U45400MH2012PTC232440). 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 Suchi Builders 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.