Thakkers Developers Limited - Charges

Every charge - open or closed - that lenders have registered against Thakkers Developers Limited, with the most recent activity at the top.

1987-03-30 Mumbai, Maharashtra Active Listed Active Compliant
TD Thakkers Developers Limited
Open charges
5
52.61 cr
Closed charges
25
120.85 cr
Total
30
173.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 50.00 cr
2 Others 9 43.67 cr
3 The Saraswat Co-Operative Bank Limited. 1 25.00 cr
4 Reliance Capital Ltd 2 16.00 cr
5 The Akola Janta Commercial Co-Op Bank Li… 1 8.75 cr
6 Icici Bank Limited 4 7.35 cr
7 3I Infotech Trusteeship Services Limited 1 3.09 cr
8 Punjab National Bank 1 3.00 cr
9 Icici Home Finance Company Limited 1 3.00 cr
10 Hdfc Limited 1 3.00 cr
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101112437 Hdfc Bank Limited 11 Jun 2025 - - 45.50 cr Open
100771968 Others 16 Jun 2023 - 28 Apr 2025 18.00 cr Closed
100771967 Others 16 Jun 2023 27 Feb 2024 19 May 2025 2.50 cr Closed
100719318 Others 04 May 2023 - - 1.31 cr Open
100678512 Others 03 Jan 2023 20 Nov 2023 05 May 2025 14.67 cr Closed
100623707 Others 18 Oct 2022 - - 1.00 cr Open
100250088 Others 15 Mar 2019 - - 1.50 cr Open
100077600 Others 11 Jan 2017 - 04 Feb 2022 77.00 Lakh Closed
100018267 Others 18 Mar 2016 - 18 Nov 2017 62.50 Lakh Closed
10610570 Punjab National Bank 30 Dec 2015 - 25 Mar 2021 3.00 cr Closed
10597788 Reliance Capital Ltd 09 Oct 2015 - 14 Aug 2020 6.00 cr Closed
10537872 Saraswat Co-Operative Bank Ltd. 26 Nov 2014 - 14 Jul 2020 2.66 cr Closed
10450028 The Saraswat Co-Operative Bank Limited. 28 Aug 2013 - 21 Nov 2017 25.00 cr Closed
10451094 Reliance Capital Ltd 16 Aug 2013 - 10 Aug 2020 10.00 cr Closed
10445230 The Akola Janta Commercial Co-Op Bank Limited 01 Aug 2013 - 09 Oct 2015 8.75 cr Closed
10440962 Others 18 Jun 2013 30 Nov 2022 - 3.30 cr Open
10363906 Hdfc Bank Limited 22 May 2012 - 06 Jul 2020 4.25 cr Closed
10295290 Janalaxmi Co-Operative Bank Ltd. 06 May 2010 - 02 Sep 2013 1.84 cr Closed
10141346 The Nasik Merchant Co-Op Bank Ltd. 17 Jan 2009 - 26 Apr 2012 2.60 cr Closed
10308295 Icici Home Finance Company Limited 30 Aug 2008 - 23 Jun 2020 3.00 cr Closed
10106913 3I Infotech Trusteeship Services Limited 06 Dec 2007 - 28 Apr 2011 3.09 cr Closed
10037507 Icici Bank Limited 14 Feb 2007 - 18 Nov 2013 2.30 cr Closed
10070136 Icici Bank Limited 30 Dec 2006 - 23 Jun 2020 1.70 cr Closed
10058033 Icici Bank Limited 30 Dec 2006 - 21 Aug 2013 1.20 cr Closed
10006643 Icici Bank Limited 27 Apr 2006 - 21 Aug 2013 2.15 cr Closed
90242495 The Buisenn Co-Oprative Bank Limited 01 Mar 2004 - 21 Feb 2007 25.00 Lakh Closed
90242357 Hdfc Limited 22 Mar 2002 08 Jan 2003 30 Jul 2007 3.00 cr Closed
90242243 The Sarban Co-Oprative Bank Limited 23 Sep 1999 - 05 Sep 2007 25.00 Lakh Closed
80024899 The Nasik Peoples Coperative Bank Ltd 09 Sep 1998 - 15 Mar 2007 3.00 cr Closed
90242025 Hdfc Bank Limited 27 Sep 1994 - 18 Jan 2018 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Thakkers Developers Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Thakkers Developers Limited (CIN: L45200MH1987PLC043034). 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 Thakkers Developers 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.