Sugee Nine Developers Llp - Charges

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

2016-08-12 Mumbai, Maharashtra Active LLP
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Open charges
1
28.00 cr
Closed charges
1
30.00 cr
Total
2
58.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vistra Itcl India Limited 1 30.00 cr
2 Idbi Trusteeship Services Limited 1 28.00 cr
All charges (2) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100739748 Idbi Trusteeship Services Limited 02 May 2023 - - 28.00 cr Open
100220471 Vistra Itcl India Limited 06 Jun 2018 - 06 Jun 2023 30.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugee Nine Developers Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugee Nine Developers Llp (CIN: AAH-1461). 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 Nine 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.