Sugee Twelve Developers Llp - Charges

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

2016-08-12 Mumbai, Maharashtra Active LLP
Share
Connect MCP
ST Sugee Twelve Developers Llp
Open charges
1
1.20 cr
Closed charges
2
44.50 cr
Total
3
45.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Vistra Itcl India Limited 1 26.50 cr
2 State Bank Of India 2 19.20 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100713807 State Bank Of India 14 Mar 2023 - - 1.20 cr Open
100604271 State Bank Of India 10 Nov 2021 29 Mar 2022 05 Mar 2025 18.00 cr Closed
100393010 Vistra Itcl India Limited 27 Jan 2020 - 28 Mar 2022 26.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sugee Twelve Developers Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sugee Twelve Developers Llp (CIN: AAH-1481). 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 Twelve 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.