Suncity Projects Private Limited - Charges

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

1996-12-18 New Delhi, Delhi Active Unlisted Active Compliant
Share
SP Suncity Projects Private Limited
Open charges
10
671.02 cr
Closed charges
83
7,798.57 cr
Total
93
8,469.59 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 30 3,342.86 cr
2 Idbi Trusteeship Services Limited 5 2,016.94 cr
3 Indiabulls Housing Finance Limited 3 1,036.60 cr
4 Housing Development Finance Corporation … 5 343.45 cr
5 Icici Bank Limited 7 329.47 cr
6 Dewan Housing Finance Corporation Limite… 2 156.55 cr
7 State Bank Of Bikaner & Jaipur 3 144.20 cr
8 State Bank Of Mysore 6 100.50 cr
9 Syndicate Bank 1 100.00 cr
10 Yes Bank Limited 2 90.00 cr
All charges (93) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101189864 Others 21 Nov 2025 21 Nov 2025 - 100.00 cr Open
101088722 Others 30 Jan 2025 - - 1.02 cr Open
100999531 Others 27 Sep 2024 - - 140.00 cr Open
100943150 Others 12 Jun 2024 07 Nov 2024 - 85.00 cr Open
100791781 Others 11 Oct 2023 - - 100.00 cr Open
100772475 Others 04 Sep 2023 04 Sep 2023 - 52.00 cr Open
100770835 Others 04 Aug 2023 - 11 Oct 2023 100.00 cr Closed
100651841 Others 25 Nov 2022 - 19 Sep 2024 20.00 cr Closed
100551891 Sbicap Trustee Company Limited 01 Mar 2022 18 Sep 2024 - 50.00 cr Open
100524345 Others 18 Jan 2022 - - 125.00 cr Open
100467552 Others 12 Aug 2021 - 20 Mar 2024 75.00 cr Closed
100476162 Others 27 Jul 2021 - 21 Jan 2025 110.00 cr Closed
100441734 Others 19 Apr 2021 30 May 2022 03 Oct 2023 52.00 cr Closed
100427104 Others 22 Mar 2021 - 04 Aug 2023 95.00 cr Closed
100265423 Others 07 May 2019 22 May 2019 30 Jul 2021 100.00 cr Closed
100240806 Others 19 Feb 2019 - 13 Nov 2019 190.00 cr Closed
100240807 Others 16 Feb 2019 - 13 Nov 2019 190.00 cr Closed
100232396 Others 23 Jan 2019 - 19 Mar 2020 45.00 cr Closed
100208229 Others 03 Oct 2018 19 Jun 2020 15 Mar 2022 95.00 cr Closed
100193331 Others 10 Jul 2018 - 12 Mar 2021 125.00 cr Closed
100157933 Idbi Trusteeship Services Limited 12 Feb 2018 12 Oct 2023 13 Aug 2024 120.00 cr Closed
100144973 Others 02 Jan 2018 01 May 2018 02 Aug 2021 485.00 cr Closed
100142514 Others 26 Dec 2017 - 04 Aug 2023 60.00 cr Closed
100086512 Idbi Trusteeship Services Limited 30 Mar 2017 - 12 Jul 2023 82.34 cr Closed
100084945 Others 20 Mar 2017 - 17 Sep 2018 50.00 cr Closed
100086540 Others 02 Mar 2017 - 12 Jul 2023 82.34 cr Closed
100075822 Others 27 Jan 2017 - 03 Jun 2019 42.00 cr Closed
100058390 Others 24 Oct 2016 - 12 Oct 2019 2.50 cr Closed
100058393 Others 24 Oct 2016 - 12 Oct 2019 1.00 cr Closed
100058397 Yes Bank Limited 20 Sep 2016 - 11 Oct 2019 45.00 cr Closed
100048137 Others 22 Aug 2016 - 31 Mar 2021 45.00 cr Closed
100035629 Ifci Limited 24 Jun 2016 30 Jun 2016 14 Dec 2021 60.00 cr Closed
100035003 Others 20 Jun 2016 06 Jan 2017 31 Mar 2021 45.00 cr Closed
100056993 Yes Bank Limited 25 May 2016 - 11 Oct 2019 45.00 cr Closed
10615453 Dewan Housing Finance Corporation Limited 13 Jan 2016 - 18 Mar 2017 6.55 cr Closed
10568680 Icici Bank Limited 22 Apr 2015 - 02 Aug 2023 125.00 cr Closed
10527530 Housing Development Finance Corporation Limited 24 Sep 2014 - 29 Mar 2018 150.00 cr Closed
10518943 Icici Bank Limited 09 Sep 2014 12 Sep 2014 08 Aug 2024 37.56 cr Closed
10515871 Others 25 Aug 2014 12 Feb 2018 29 Mar 2018 150.00 cr Closed
10477357 Indiabulls Housing Finance Limited 19 Dec 2013 14 Mar 2016 17 Mar 2017 446.60 cr Closed
10451293 Idbi Trusteeship Services Limited 10 Sep 2013 - 30 Jun 2016 54.60 cr Closed
10441134 Punjab National Bank 06 Jul 2013 - 05 Oct 2019 20.00 cr Closed
10421639 Indiabulls Housing Finance Limited 18 Mar 2013 - 17 Jul 2014 295.00 cr Closed
10413691 United Bank Of India (Lead Bank) 22 Feb 2013 - 31 May 2016 75.00 cr Closed
10394107 Icici Bank Limited 28 Dec 2012 - 01 Jul 2015 26.00 cr Closed
10392132 Dewan Housing Finance Corporation Limited 04 Dec 2012 06 Dec 2012 31 Aug 2014 150.00 cr Closed
10388789 Union Bank Of India 17 Nov 2012 - - 9.00 cr Open
10388794 Union Bank Of India 17 Nov 2012 - - 9.00 cr Open
10352916 Dmi Finance Private Limited 07 May 2012 - 28 Jul 2014 3.00 cr Closed
10345898 Indian Overseas Bank 26 Mar 2012 04 Sep 2013 11 Aug 2015 45.00 cr Closed
10337842 Icici Bank Limited 24 Feb 2012 - 22 Apr 2016 82.10 cr Closed
10307057 3I Infotech Trusteeship Services Limited 20 Sep 2011 - 12 Aug 2015 70.00 cr Closed
10305410 Housing Development Finance Corporation Limited 08 Sep 2011 - 26 Jul 2013 50.00 cr Closed
10305603 Indiabulls Housing Finance Limited 04 Aug 2011 20 Mar 2013 17 Jul 2014 295.00 cr Closed
10300272 Dmi Finance Private Limited 02 Aug 2011 - 28 Jul 2014 12.00 cr Closed
10300276 Dmi Finance Private Limited 02 Aug 2011 - 28 Jul 2014 20.00 cr Closed
10293397 Sicom Limited 05 May 2011 07 Jun 2013 26 Nov 2013 65.00 cr Closed
10282341 Uco Bank 08 Apr 2011 - 01 Aug 2012 40.00 cr Closed
10248591 State Bank Of Bikaner And Jaipur 19 Oct 2010 16 Jan 2015 18 Jul 2022 44.00 cr Closed
10225673 State Bank Of Mysore 28 May 2010 - 11 Jun 2013 18.00 cr Closed
10187786 Oriental Bank Of Commerce 16 Nov 2009 - 31 Oct 2011 14.86 cr Closed
10187790 Oriental Bank Of Commerce 16 Nov 2009 - 31 Oct 2011 8.35 cr Closed
10189038 Punjab National Bank (Lead Bank) 29 Oct 2009 13 Jan 2011 05 Dec 2012 75.00 cr Closed
10175854 Union Bank Of India 29 Jul 2009 - 23 Mar 2012 40.00 cr Closed
10167888 Icici Bank Limited 17 Jun 2009 - 13 Jan 2010 43.00 Lakh Closed
10158015 State Bank Of Mysore 23 Apr 2009 - 04 Aug 2011 25.00 cr Closed
10158592 Housing Development Finance Corporation Limited 31 Mar 2009 - 27 Apr 2011 43.45 cr Closed
10140347 Axis Bank Ltd. 21 Jan 2009 - 22 Feb 2011 25.00 cr Closed
10088234 Others 27 Feb 2008 04 Mar 2016 17 Feb 2017 580.00 cr Closed
10083536 Idbi Trusteeship Services Limited 24 Jan 2008 - 18 May 2012 880.00 cr Closed
10083303 Idbi Trusteeship Services Limited 22 Jan 2008 05 Sep 2012 20 Dec 2012 880.00 cr Closed
10058534 Icici Bank Limited 20 Jun 2007 06 Apr 2009 26 Apr 2010 8.38 cr Closed
10053944 Indusind Bank Ltd. 01 Jun 2007 05 Aug 2008 09 Apr 2010 11.45 cr Closed
10049661 Icici Bank Limited 24 Apr 2007 19 Dec 2012 01 Aug 2014 50.00 cr Closed
10044944 Housing Development Finance Corporation Limited 28 Mar 2007 - 23 Jun 2009 50.00 cr Closed
10044086 Syndicate Bank 23 Mar 2007 - 04 Jan 2010 100.00 cr Closed
10025297 Pnb Housing Finance Limited 10 Oct 2006 30 Mar 2009 06 Apr 2010 4.36 cr Closed
10019470 State Bank Of Travancore 18 Aug 2006 - 08 Nov 2007 10.00 cr Closed
10018084 State Bank Of India 14 Aug 2006 14 Jul 2011 18 Jul 2022 38.00 cr Closed
10019118 State Bank Of Mysore 29 Jul 2006 08 Dec 2007 18 Jul 2022 25.00 cr Closed
10019625 State Bank Of Mysore 29 Jul 2006 06 Mar 2009 04 Aug 2011 7.50 cr Closed
10073113 State Bank Of Mysore 07 Apr 2006 - 21 Jan 2010 10.00 cr Closed
80027060 Icici Bank Ltd 08 Oct 2005 - 04 Jun 2007 10.00 cr Closed
90059097 State Bank Of Bikaner & Jaipur 13 May 2005 01 Nov 2007 12 Feb 2008 59.20 cr Closed
90058831 State Bank Of Bikaner & Jaipur 28 Dec 2004 - 25 Nov 2009 10.00 cr Closed
90058595 Housing Development Finance Corporation Limited 10 Jul 2004 18 Dec 2006 07 Jul 2009 50.00 cr Closed
80027059 Punjab National Bank 16 Jun 2004 - 08 May 2007 25.00 cr Closed
90039079 State Bank Of Bikaner & Jaipur 14 Jun 2004 13 Aug 2005 12 Feb 2008 75.00 cr Closed
80012530 Housing Development Finance Corporation Ltd 15 Nov 2003 - 23 Feb 2007 15.00 cr Closed
90058261 State Bank Of Patiyala 08 Oct 2003 27 Sep 2008 01 Aug 2011 3.00 cr Closed
90058190 State Bank Of Mysore 05 Aug 2003 - 04 Aug 2011 15.00 cr Closed
90038045 Indian Overseas Bank 17 Apr 2003 27 Mar 2004 24 Jan 2005 7.00 cr Closed
90057243 Housing Development Financial Co. Ltd 17 May 2000 - 22 Jan 2003 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suncity Projects Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suncity Projects Private Limited (CIN: U45201DL1996PTC083915). 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 Projects 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.