Sugee Developers Private Limited - Charges

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

2010-06-29 Mumbai, Maharashtra Active Unlisted Active Compliant
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SD Sugee Developers Private Limited
Open charges
11
312.42 cr
Closed charges
15
288.03 cr
Total
26
600.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 12 220.53 cr
2 Others 9 170.10 cr
3 Sbicap Trustee Company Limited 1 165.00 cr
4 Dmi Finance Private Limited 1 22.00 cr
5 Bank Of Maharashtra 1 17.50 cr
6 Axis Bank Limited 2 5.32 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101122310 Sbicap Trustee Company Limited 28 Jun 2025 - - 165.00 cr Open
101048551 State Bank Of India 01 Feb 2025 - - 18.75 cr Open
101040250 Others 19 Jan 2025 - 07 Jul 2025 45.00 cr Closed
101048550 State Bank Of India 04 Jan 2025 - - 21.00 cr Open
101003329 Others 07 Nov 2024 - 02 Jul 2025 10.00 cr Closed
100986012 Others 01 Oct 2024 - 04 Jul 2025 20.00 cr Closed
100986000 Others 01 Oct 2024 - 04 Jul 2025 21.00 cr Closed
100957230 State Bank Of India 02 Aug 2024 - - 21.00 cr Open
100806570 Others 21 Sep 2023 - 07 Nov 2024 15.00 cr Closed
100765476 State Bank Of India 28 Jul 2023 - - 6.90 cr Open
100765465 State Bank Of India 28 Jul 2023 - - 3.45 cr Open
100743059 Axis Bank Limited 23 Jun 2023 - - 4.12 cr Open
100730714 State Bank Of India 26 May 2023 - - 16.00 cr Open
100730178 State Bank Of India 25 May 2023 - - 18.00 cr Open
100587329 Axis Bank Limited 21 Jun 2022 - - 1.20 cr Open
100562702 State Bank Of India 28 Mar 2022 - - 37.00 cr Open
100521060 State Bank Of India 27 Dec 2021 - 04 Oct 2024 12.50 cr Closed
100463419 State Bank Of India 25 Jun 2021 - 04 Oct 2024 24.00 cr Closed
100283117 Others 12 Apr 2019 - 13 Jun 2025 17.10 cr Closed
100176684 Others 21 Mar 2018 - 03 Dec 2020 5.00 cr Closed
100148721 State Bank Of India 27 Dec 2017 21 Dec 2021 02 Dec 2022 26.05 cr Closed
100124965 State Bank Of India 18 Sep 2017 30 Jun 2020 04 Aug 2021 15.88 cr Closed
100101265 Others 10 Apr 2017 15 Mar 2018 03 Dec 2020 10.00 cr Closed
100046661 Others 22 Jul 2016 - 03 Oct 2018 27.00 cr Closed
10586782 Dmi Finance Private Limited 28 Jul 2015 - 20 Jul 2016 22.00 cr Closed
10564003 Bank Of Maharashtra 13 Apr 2015 - 29 Jul 2015 17.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugee Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugee Developers Private Limited (CIN: U45202MH2010PTC205004). 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 Sugee 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.