Sugee Three Developers Llp - Charges

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

2015-01-14 Mumbai, Maharashtra Active LLP
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ST Sugee Three Developers Llp
Open charges
4
386.63 cr
Closed charges
3
55.95 cr
Total
7
442.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 1 375.00 cr
2 State Bank Of India 2 32.95 cr
3 Muthoot Fincorp Limited 1 23.00 cr
4 Sheth Fincap Services Private Limited 1 10.00 cr
5 Axis Bank Limited 2 1.63 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125152 Kotak Mahindra Bank Limited 02 Jul 2025 - - 375.00 cr Open
101041237 Sheth Fincap Services Private Limited 17 Jan 2025 - - 10.00 cr Open
100765478 State Bank Of India 28 Jul 2023 - 08 Oct 2025 6.90 cr Closed
100626837 Axis Bank Limited 16 Sep 2022 - - 42.85 Lakh Open
100453078 Axis Bank Limited 21 Jun 2021 - - 1.20 cr Open
100147875 State Bank Of India 27 Dec 2017 21 Dec 2021 17 Jan 2025 26.05 cr Closed
100046357 Muthoot Fincorp Limited 15 Jun 2016 - 26 Mar 2018 23.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugee Three Developers Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugee Three Developers Llp (CIN: AAD-1995). 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 Three 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.