Surya-Landmark Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Surya-Landmark Developers Private Limited, with the most recent activit…

2008-12-03 Bassein, Maharashtra Active Unlisted Active Compliant
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SD Surya-Landmark Developers Private Limited
Open charges
2
12.09 cr
Closed charges
5
9.80 cr
Total
7
21.89 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Religare Finvest Limited 1 8.59 cr
2 The Shamrao Vithal Co-Operative Bank Lim… 2 6.00 cr
3 Thakur Fininvest Private Limited 3 3.80 cr
4 Others 1 3.50 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100052148 Others 20 Jul 2016 - - 3.50 cr Open
10577392 Religare Finvest Limited 30 Jun 2015 - - 8.59 cr Open
10289831 Thakur Fininvest Private Limited 01 Jun 2011 - 01 Apr 2015 65.00 Lakh Closed
10240283 Thakur Fininvest Private Limited 31 Jul 2010 - 01 Apr 2015 65.00 Lakh Closed
10239030 Thakur Fininvest Private Limited 16 Jul 2010 - 01 Apr 2015 2.50 cr Closed
10228942 The Shamrao Vithal Co-Operative Bank Limited 30 May 2010 02 Aug 2011 30 Nov 2013 3.00 cr Closed
10263035 The Shamrao Vithal Co-Operative Bank Limited 30 Apr 2010 02 Aug 2011 03 May 2017 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surya-Landmark Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surya-Landmark Developers Private Limited (CIN: U70102MH2008PTC188635). 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 Surya-Landmark Developers 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.