Sugee Eight Developers Llp - Charges

Every charge - open or closed - that lenders have registered against Sugee Eight Developers Llp, with the most recent activity at the top.

2014-01-06 Mumbai, Maharashtra Active LLP
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Open charges
5
378.91 cr
Closed charges
2
34.00 cr
Total
7
412.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 1 375.00 cr
2 Vistra Itcl (India) Limited 1 24.00 cr
3 Au Small Finance Bank Limited 1 10.00 cr
4 Axis Bank Limited 1 2.06 cr
5 Union Bank Of India 1 70.00 Lakh
6 Canara Bank 1 67.00 Lakh
7 Bank Of Baroda 1 47.59 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125095 Kotak Mahindra Bank Limited 02 Jul 2025 - - 375.00 cr Open
100675930 Union Bank Of India 15 Dec 2022 - - 70.00 Lakh Open
100666230 Bank Of Baroda 12 Dec 2022 - - 47.59 Lakh Open
100530126 Canara Bank 23 Dec 2021 - - 67.00 Lakh Open
100487620 Au Small Finance Bank Limited 20 Sep 2021 - 29 May 2024 10.00 cr Closed
100497194 Axis Bank Limited 08 Sep 2021 - - 2.06 cr Open
100203642 Vistra Itcl (India) Limited 15 Jun 2018 - 14 Feb 2020 24.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugee Eight Developers Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugee Eight Developers Llp (CIN: AAB-9829). 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 Eight Developers Llp.
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.