Tuticorin Sathya Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Tuticorin Sathya Developers Private Limited, with the most recent activ…

2007-07-05 Tuticorin, Tamil Nadu Active Unlisted Active Compliant
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TS Tuticorin Sathya Developers Private Limited
Open charges
11
287.44 cr
Closed charges
3
24.04 cr
Total
14
311.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 200.00 cr
2 City Union Bank Limited 10 111.44 cr
3 Others 1 4.26 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101160969 City Union Bank Limited 17 Sep 2025 - - 12.00 cr Open
101159379 City Union Bank Limited 17 Sep 2025 - - 70.00 cr Open
101137085 Hdfc Bank Limited 22 Jul 2025 - - 35.00 cr Open
101094291 Hdfc Bank Limited 21 Apr 2025 - - 30.00 cr Open
101045786 Others 10 Feb 2025 - - 4.26 Lakh Open
101013336 Hdfc Bank Limited 18 Nov 2024 - - 135.00 cr Open
100815439 City Union Bank Limited 21 Oct 2023 - - 2.00 cr Open
100706831 City Union Bank Limited 21 Mar 2023 - - 1.00 cr Open
100329462 City Union Bank Limited 29 Feb 2020 02 Mar 2020 - 1.00 cr Open
100312892 City Union Bank Limited 27 Sep 2019 - 10 Oct 2024 1.50 cr Closed
100312895 City Union Bank Limited 27 Sep 2019 - 10 Oct 2024 1.50 cr Closed
100194024 City Union Bank Limited 09 May 2018 - - 1.00 cr Open
100089128 City Union Bank Limited 20 Jan 2017 - - 40.00 Lakh Open
10378909 City Union Bank Limited 11 Aug 2012 03 Jul 2013 10 Oct 2024 21.04 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Tuticorin Sathya Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Tuticorin Sathya Developers Private Limited (CIN: U70101TN2007PTC064174). 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 Tuticorin Sathya 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.