Surana Developers (Wadala) Llp - Charges

Every charge - open or closed - that lenders have registered against Surana Developers (Wadala) Llp, with the most recent activity at the to…

2016-05-23 Mumbai, Maharashtra Active LLP
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SD Surana Developers (Wadala) Llp
Open charges
4
2,130.00 cr
Closed charges
1
500.00 cr
Total
5
2,630.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 5 2,630.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100275844 Idbi Trusteeship Services Limited 04 Jul 2019 - - 500.00 cr Open
100236383 Idbi Trusteeship Services Limited 30 Jan 2019 04 Jul 2019 - 900.00 cr Open
100138919 Idbi Trusteeship Services Limited 10 Nov 2017 04 Jul 2019 - 320.00 cr Open
100048945 Idbi Trusteeship Services Limited 25 Jul 2016 07 Aug 2019 - 410.00 cr Open
100033154 Idbi Trusteeship Services Limited 24 May 2016 - 22 Feb 2017 500.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surana Developers (Wadala) Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surana Developers (Wadala) Llp (CIN: AAG-4362). 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 Surana Developers (Wadala) 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.