Tulsiani Constructions And Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tulsiani Constructions And Developers Private Limited, with the most re…

1999-06-07 New Delhi, Delhi Active Unlisted Active Compliant
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TC Tulsiani Constructions And Developers Private Limited
Open charges
2
31.94 cr
Closed charges
19
131.43 cr
Total
21
163.37 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of Baroda 3 48.25 cr
2 Others 1 32.00 cr
3 Syndicate Bank 2 30.40 cr
4 The Federal Bank Ltd 3 16.08 cr
5 Small Industries Development Bank Of Ind… 1 15.00 cr
6 Punjab National Bank 6 12.57 cr
7 Panjab National Bank 1 2.50 cr
8 The Federal Bank Limited 1 2.50 cr
9 Aar Gee Fincap Private Limited 1 2.00 cr
10 Union Bank Of India 1 1.94 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100022982 Others 21 Dec 2015 - 21 Feb 2023 32.00 cr Closed
10604957 State Bank Of India 05 Nov 2015 - 22 Apr 2025 13.75 Lakh Closed
10599940 Punjab National Bank 05 Oct 2015 05 Oct 2015 13 Dec 2023 8.50 cr Closed
10544195 Small Industries Development Bank Of India 19 Jan 2015 - 04 Dec 2017 15.00 cr Closed
10548348 Syndicate Bank 14 Jan 2015 - 11 Apr 2025 40.00 Lakh Closed
10528053 The Federal Bank Ltd 15 Oct 2014 - 05 Oct 2023 15.00 cr Closed
10489100 Syndicate Bank 18 Mar 2014 - 11 Apr 2025 30.00 cr Closed
10439568 Union Bank Of India 23 Jul 2013 - - 1.94 cr Open
10408223 Bank Of Baroda 06 Mar 2013 - - 30.00 cr Open
10346990 Aar Gee Fincap Private Limited 18 Feb 2012 - 03 Jun 2014 2.00 cr Closed
10329764 Bank Of Baroda 17 Jan 2012 - 31 Dec 2015 15.00 cr Closed
10234777 Panjab National Bank 11 Aug 2010 - 06 Nov 2015 2.50 cr Closed
10208745 Bank Of Baroda 17 Feb 2010 - 18 Jun 2012 3.25 cr Closed
10183144 The Federal Bank Ltd 15 Oct 2009 - 21 Mar 2013 7.50 Lakh Closed
10097482 The Federal Bank Ltd 16 Apr 2008 - 14 Feb 2011 1.00 cr Closed
80030855 The Federal Bank Limited 31 Mar 2006 - 16 Dec 2008 2.50 cr Closed
80032149 Punjab National Bank 29 Nov 2005 - 21 Feb 2014 85.00 Lakh Closed
80060800 Punjab National Bank 29 Nov 2005 - 11 Sep 2010 1.00 cr Closed
80032147 Punjab National Bank 27 Nov 2003 - 04 Aug 2007 50.00 Lakh Closed
80032148 Punjab National Bank 27 Nov 2003 - 12 Jul 2011 50.00 Lakh Closed
90277321 Punjab National Bank 31 Dec 2001 - 14 Apr 2007 1.22 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tulsiani Constructions And Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tulsiani Constructions And Developers Private Limited (CIN: U70200DL1999PTC256694). 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 Tulsiani Constructions And 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.