Suncity Buildcon Private Limited - Charges

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

2003-07-25 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SB Suncity Buildcon Private Limited
Open charges
3
225.92 cr
Closed charges
19
5,523.28 cr
Total
22
5,749.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 4 2,412.38 cr
2 Others 7 1,625.00 cr
3 Indiabulls Housing Finance Limited 3 1,496.60 cr
4 Sbicap Trustee Company Limited 1 80.00 cr
5 State Bank Of Mysore 2 50.00 cr
6 Il & Fs Trust Company Limited 1 30.00 cr
7 Union Bank Of India 1 29.94 cr
8 Dmi Finance Private Limited 1 20.00 cr
9 Pnb Housing Finance Limited 1 4.36 cr
10 Hdfc Bank Limited 1 92.00 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101203066 Others 22 Dec 2025 - - 100.00 cr Open
100956478 Hdfc Bank Limited 21 Jun 2024 - - 92.00 Lakh Open
100551890 Sbicap Trustee Company Limited 01 Mar 2022 16 Jun 2022 26 Sep 2024 80.00 cr Closed
100524343 Others 18 Jan 2022 - - 125.00 cr Open
100476168 Others 03 Sep 2021 03 Sep 2021 21 Jan 2025 110.00 cr Closed
100209286 Others 03 Oct 2018 - 15 Mar 2022 95.00 cr Closed
100144953 Others 02 Jan 2018 01 May 2018 02 Aug 2021 485.00 cr Closed
10615229 Il & Fs Trust Company Limited 16 Dec 2015 - 27 Sep 2018 30.00 cr Closed
10594026 Others 29 Jul 2015 21 Dec 2016 17 Sep 2018 130.00 cr Closed
10527221 Dmi Finance Private Limited 30 Sep 2014 16 Dec 2015 17 Sep 2018 20.00 cr Closed
10477356 Indiabulls Housing Finance Limited 19 Dec 2013 14 Mar 2016 27 Dec 2017 446.60 cr Closed
10445881 Idbi Trusteeship Services Limited 30 Jul 2013 - 22 Apr 2015 600.00 cr Closed
10424278 Indiabulls Housing Finance Limited 18 Mar 2013 - 17 Jul 2014 525.00 cr Closed
10356387 Idbi Trusteeship Services Limited 15 May 2012 - 03 Aug 2015 52.38 cr Closed
10356793 Union Bank Of India 07 May 2012 - 19 Jul 2017 29.94 cr Closed
10256226 Indiabulls Housing Finance Limited 26 Nov 2010 20 Mar 2013 17 Jul 2014 525.00 cr Closed
10158016 State Bank Of Mysore 23 Apr 2009 - 04 Aug 2011 25.00 cr Closed
10082487 Idbi Trusteeship Services Limited 16 Jan 2008 - 23 Jan 2008 880.00 cr Closed
10082424 Idbi Trusteeship Services Limited 16 Jan 2008 - 23 Jan 2008 880.00 cr Closed
10083479 Others 16 Jan 2008 04 Mar 2016 17 Feb 2017 580.00 cr Closed
10025826 Pnb Housing Finance Limited 10 Oct 2006 30 Mar 2009 06 Apr 2010 4.36 cr Closed
10017931 State Bank Of Mysore 29 Jul 2006 11 Jun 2013 18 Jul 2022 25.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suncity Buildcon Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suncity Buildcon Private Limited (CIN: U45201HR2003PTC140690). 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 Suncity Buildcon 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.