Suwalka And Suwalka Properties And Builders Private Limited - Charges

Every charge - open or closed - that lenders have registered against Suwalka And Suwalka Properties And Builders Private Limited, with the m…

2002-07-22 Kota, Rajasthan Active Unlisted Active Compliant
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SA Suwalka And Suwalka Properties And Builders Private Limited
Open charges
1
84.95 Lakh
Closed charges
10
137.05 cr
Total
11
137.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 65.35 cr
2 Bank Of Maharashtra 3 57.50 cr
3 Punjab National Bank 3 9.80 cr
4 Rajasthan Financial Corporation 1 4.25 cr
5 Central Bank Of India 1 1.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101188584 Others 30 Sep 2025 - - 84.95 Lakh Open
100122795 Others 21 Aug 2017 - 21 Apr 2022 4.50 cr Closed
100097620 Others 29 Mar 2017 - 03 Jan 2023 60.00 cr Closed
10549954 Bank Of Maharashtra 24 Dec 2014 18 Aug 2015 28 Feb 2017 17.00 cr Closed
10422233 Bank Of Maharashtra 23 Mar 2013 18 Aug 2015 24 Mar 2017 35.50 cr Closed
10387522 Bank Of Maharashtra 27 Sep 2012 - 16 Sep 2015 5.00 cr Closed
10354779 Central Bank Of India 20 Apr 2012 - 08 May 2013 1.00 cr Closed
10272776 Punjab National Bank 13 Feb 2011 - 15 Dec 2012 1.00 cr Closed
10228485 Punjab National Bank 03 Jun 2010 - 01 Nov 2012 7.00 cr Closed
10207917 Rajasthan Financial Corporation 19 Mar 2010 - 29 Jun 2015 4.25 cr Closed
10049553 Punjab National Bank 13 Mar 2007 - 24 May 2011 1.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suwalka And Suwalka Properties And Builders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suwalka And Suwalka Properties And Builders Private Limited (CIN: U45201RJ2002PTC017733). 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 Suwalka And Suwalka Properties And Builders 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.