Timor Developers Private Limited - Charges

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

2012-08-13 New Delhi, Delhi Active Unlisted Active Compliant
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TD Timor Developers Private Limited
Open charges
3
648.00 cr
Closed charges
10
3,157.71 cr
Total
13
3,805.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indiabulls Housing Finance Limited 3 2,289.78 cr
2 Idbi Trusteeship Services Limited 5 1,185.93 cr
3 Il & Fs Trust Company Limited 1 100.00 cr
4 Indiabulls Finance Company Private Limit… 1 83.00 cr
5 Dmi Finance Private Limited 2 75.00 cr
6 Indiabulls Infrastructure Credit Limited 1 72.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100472912 Idbi Trusteeship Services Limited 23 Aug 2021 - - 163.00 cr Open
100322584 Idbi Trusteeship Services Limited 03 Feb 2020 - - 155.00 cr Open
100320664 Idbi Trusteeship Services Limited 30 Jan 2020 - - 330.00 cr Open
100266880 Idbi Trusteeship Services Limited 10 Jun 2019 - 28 Jan 2020 38.06 cr Closed
100235784 Idbi Trusteeship Services Limited 07 Feb 2019 08 Feb 2019 28 Jan 2020 499.87 cr Closed
10502104 Il & Fs Trust Company Limited 25 Apr 2014 - 18 Dec 2015 100.00 cr Closed
10462518 Dmi Finance Private Limited 01 Nov 2013 25 Apr 2014 09 Feb 2016 25.00 cr Closed
10462520 Dmi Finance Private Limited 01 Nov 2013 - 06 May 2014 50.00 cr Closed
10436994 Indiabulls Infrastructure Credit Limited 24 May 2013 26 Sep 2013 30 Dec 2014 72.00 cr Closed
10415760 Indiabulls Housing Finance Limited 08 Feb 2013 - 30 Dec 2014 950.55 cr Closed
10403732 Indiabulls Housing Finance Limited 07 Jan 2013 14 May 2014 30 Dec 2014 1,276.64 cr Closed
10403791 Indiabulls Finance Company Private Limited 07 Jan 2013 04 Oct 2013 30 Dec 2014 83.00 cr Closed
10403833 Indiabulls Housing Finance Limited 07 Jan 2013 08 Feb 2013 30 Dec 2014 62.60 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Timor Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Timor Developers Private Limited (CIN: U70109DL2012PTC240179). 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 Timor 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.