Unitech Limited - Charges

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

1971-02-09 New Delhi, Delhi Active Listed Active Compliant
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UL Unitech Limited
Open charges
93
11,250.43 cr
Closed charges
105
16,884.07 cr
Total
198
28,134.50 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 30 5,470.32 cr
2 Canara Bank 27 4,274.56 cr
3 Il & Fs Trust Company Limited 13 3,152.71 cr
4 Housing Development Finance Corporation … 14 2,535.10 cr
5 Punjab National Bank 1 2,082.00 cr
6 Idbi Trusteeship Services Limited 11 1,795.65 cr
7 Unit Trust Of India Investment Advisory … 10 1,315.00 cr
8 3I Infotech Trusteeship Services Limited 5 810.00 cr
9 Idbi Bank Limited 2 795.00 cr
10 Srei Infrastructure Finance Limited 4 715.00 cr
All charges (198) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100192442 Others 08 Feb 2018 19 Mar 2020 - 35.00 cr Open
100174671 Others 16 Dec 2017 31 Mar 2021 - 125.00 cr Open
100171518 Others 24 Nov 2017 - - 145.00 cr Open
100171519 Others 24 Nov 2017 - - 35.00 cr Open
100110220 Others 05 May 2017 - - 20.00 cr Open
100060077 Others 28 Jun 2016 24 Nov 2017 - 80.00 cr Open
100031137 Others 05 Apr 2016 - 13 Dec 2016 85.00 cr Closed
100030300 Others 31 Mar 2016 13 Dec 2016 08 Jun 2017 1,236.00 cr Closed
100024884 Idbi Bank Limited 22 Mar 2016 09 May 2017 - 395.00 cr Open
10615441 Others 30 Sep 2015 24 Nov 2017 - 90.00 cr Open
10596877 Srei Infrastructure Finance Limited 29 Sep 2015 30 Sep 2015 - 350.00 cr Open
10605983 Others 24 Jul 2015 29 Sep 2017 - 85.00 cr Open
10582108 Others 30 Jun 2015 24 Nov 2017 - 96.00 cr Open
10568263 Others 14 May 2015 29 Sep 2017 - 170.00 cr Open
10571792 Syndicate Bank 21 Apr 2015 - - 71.00 cr Open
10564394 Oriental Bank Of Commerce Limited 21 Mar 2015 - 29 Apr 2023 65.00 cr Closed
10565157 Others 27 Feb 2015 24 Nov 2017 - 150.00 cr Open
10547653 Gda Trusteeship Limited 12 Jan 2015 - - 60.00 cr Open
10528192 Indiabulls Housing Finance Limited 28 Oct 2014 - 31 Oct 2018 110.00 cr Closed
10537452 Others 20 Oct 2014 24 Nov 2017 - 45.00 cr Open
10524361 Others 23 Sep 2014 30 Aug 2016 - 1.10 cr Open
10518228 Oriental Bank Of Commerce Limited 03 Sep 2014 - 21 Apr 2015 65.00 cr Closed
10510660 Others 30 Jun 2014 24 Nov 2017 - 200.00 cr Open
10493055 Others 28 Mar 2014 29 Sep 2017 - 50.00 cr Open
10493059 Others 28 Mar 2014 29 Sep 2017 - 50.00 cr Open
10505062 Srei Infrastructure Finance Limited 28 Mar 2014 - - 75.00 cr Open
10475364 Srei Equipment Finance Limited 06 Jan 2014 - - 38.99 Lakh Open
10479156 Others 03 Jan 2014 24 Nov 2017 - 100.00 cr Open
10479097 Others 02 Jan 2014 15 Nov 2016 - 100.00 cr Open
10462036 Canara Bank 18 Nov 2013 - - 490.01 cr Open
10461837 Housing Development Finance Corporation Limited 01 Oct 2013 - 04 Jun 2014 3.46 cr Closed
10461980 Housing Development Finance Corporation Limited 01 Oct 2013 - 04 Jun 2014 17.32 cr Closed
10449667 Oriental Bank Of Commerce Limited 21 Sep 2013 - 04 Jan 2020 35.00 cr Closed
10450821 Srei Infrastructure Finance Limited 11 Sep 2013 - - 150.00 cr Open
10434451 Srei Equipment Finance Private Limited 14 Jun 2013 17 Jul 2013 - 78.80 Lakh Open
10434491 Sicom Limited 07 Jun 2013 10 Nov 2014 - 40.00 cr Open
10436329 Religare Finvest Limited 30 May 2013 - 25 Mar 2015 25.00 cr Closed
10405910 Idbi Bank Limited 22 Feb 2013 - - 400.00 cr Open
10394001 Others 27 Dec 2012 29 Sep 2017 - 36.00 cr Open
10394097 Others 27 Dec 2012 29 Sep 2017 - 48.00 cr Open
10380853 Others 29 Sep 2012 24 Nov 2017 - 90.00 cr Open
10382669 Bank Of Maharashtra 27 Sep 2012 - - 50.00 cr Open
10366415 Others 21 Jun 2012 09 Oct 2017 - 290.00 cr Open
10349018 Srei Equipment Finance Private Limited 02 Apr 2012 22 Feb 2013 - 4.89 cr Open
10346957 Housing Development Finance Corporation Limited 30 Mar 2012 - 18 Feb 2013 55.00 cr Closed
10344349 Housing Development Finance Corporation Limited 28 Mar 2012 - 08 Jun 2017 30.00 cr Closed
10343053 Others 21 Mar 2012 24 Nov 2017 - 160.00 cr Open
10315170 Others 30 Sep 2011 24 Nov 2017 - 135.00 cr Open
10294216 Srei Infrastructure Finance Limited 30 Jun 2011 26 Sep 2013 - 140.00 cr Open
10298251 Religare Finvest Limited 28 Jun 2011 - 26 Jun 2013 25.00 cr Closed
10266761 3I Infotech Trusteeship Services Limited 07 Feb 2011 - 10 Jun 2015 200.00 cr Closed
10255138 Sicom Limited 08 Nov 2010 21 Sep 2012 - 25.00 cr Open
10240790 3I Infotech Trusteeship Services Limited 27 Sep 2010 - 10 Jun 2015 80.00 cr Closed
10240816 3I Infotech Trusteeship Services Limited 25 Sep 2010 - 10 Jun 2015 80.00 cr Closed
10227530 Syndicate Bank 29 Jun 2010 - 23 May 2014 260.00 cr Closed
10226404 Yes Bank Limited 29 May 2010 15 Jul 2010 30 Jul 2012 60.00 cr Closed
10223075 Pnb Housing Finance Limited 29 Apr 2010 08 Dec 2011 - 55.00 cr Open
10209296 3I Infotech Trusteeship Services Limited 27 Mar 2010 - 10 Jun 2015 225.00 cr Closed
10220352 Lic Housing Finance Ltd 23 Mar 2010 - 08 Jul 2013 125.00 cr Closed
10209298 3I Infotech Trusteeship Services Limited 22 Mar 2010 - 10 Jun 2015 225.00 cr Closed
10199024 Idbi Trusteeship Services Limited 11 Jan 2010 - 23 Jun 2010 200.00 cr Closed
10193882 Standard Chartered Bank 24 Dec 2009 09 Jul 2012 07 Nov 2012 156.60 cr Closed
10196370 Idbi Trusteeship Services Limited 22 Dec 2009 - 23 Jun 2010 200.00 cr Closed
10188488 Idbi Trusteeship Services Limited 25 Nov 2009 - 23 Jun 2010 225.00 cr Closed
10188490 Idbi Trusteeship Services Limited 13 Nov 2009 - 23 Jun 2010 225.00 cr Closed
10180132 Standard Chartered Bank 08 Oct 2009 - 14 Oct 2012 156.60 cr Closed
10181088 Standard Chartered Bank 08 Oct 2009 - 05 Jul 2012 156.60 cr Closed
10185452 Others 30 Sep 2009 15 Nov 2016 - 170.00 cr Open
10175860 Idbi Trusteeship Services Limited 04 Sep 2009 22 Dec 2009 26 Apr 2010 25.70 cr Closed
10175867 Idbi Trusteeship Services Limited 04 Sep 2009 15 Jun 2010 14 Oct 2010 84.95 cr Closed
10178922 Jammu And Kashmir Bank Limited 29 Aug 2009 - 07 Dec 2011 40.00 cr Closed
10171346 Others 10 Jul 2009 15 Nov 2016 - 150.00 cr Open
10168349 The Catholic Syrian Bank Ltd 30 Jun 2009 - 06 Oct 2010 25.00 cr Closed
10162610 Housing Development Finance Corporation Limited 18 May 2009 - 21 Nov 2009 539.66 cr Closed
10162611 Housing Development Finance Corporation Limited 24 Apr 2009 - 23 Aug 2012 539.66 cr Closed
10147830 Bank Of India 07 Feb 2009 - 05 Mar 2011 150.00 cr Closed
10143560 Vs Net Limited 02 Feb 2009 - 29 Apr 2009 448.00 cr Closed
10141012 Il & Fs Trust Company Limited 31 Jan 2009 - 03 Jan 2011 107.00 cr Closed
10140987 Il & Fs Trust Company Limited 30 Jan 2009 - 03 Jan 2011 107.00 cr Closed
10138603 Standard Chartered Bank 23 Jan 2009 - 14 Feb 2013 100.00 cr Closed
10139734 Il & Fs Trust Company Limited 13 Jan 2009 18 Jun 2010 01 Oct 2010 100.03 cr Closed
10139743 Il & Fs Trust Company Limited 13 Jan 2009 11 Nov 2009 18 Jun 2010 225.29 cr Closed
10136979 Il & Fs Trust Company Limited 09 Jan 2009 03 Mar 2009 18 Dec 2009 72.00 cr Closed
10138387 United Bank Of India 31 Dec 2008 - 23 Sep 2009 25.00 cr Closed
10136980 Il & Fs Trust Company Limited 24 Dec 2008 03 Mar 2009 18 Dec 2009 72.00 cr Closed
10136278 Il & Fs Trust Company Limited 23 Dec 2008 13 Apr 2009 01 Oct 2010 609.39 cr Closed
10135086 Others 03 Dec 2008 22 Mar 2017 - 1,293.22 cr Open
10130415 Unit Trust Of India Investment Advisory Services Limited 14 Nov 2008 - 06 Apr 2010 170.00 cr Closed
10135723 Housing Development Finance Corporation Limited 07 Nov 2008 - 21 Nov 2009 30.00 cr Closed
10130751 The Bank Of Rajasthan Ltd. 01 Nov 2008 - 15 Jul 2009 35.00 cr Closed
10126487 Yes Bank Limited 23 Oct 2008 - 14 Jun 2010 90.00 cr Closed
10121079 Others 16 Sep 2008 15 Nov 2016 - 200.00 cr Open
10124220 Yes Bank Limited 16 Sep 2008 23 Oct 2008 14 Jun 2010 40.00 cr Closed
10122686 Unit Trust Of India Investment Advisory Services Limited 15 Sep 2008 - 01 Mar 2012 25.00 cr Closed
10118051 Punjab National Bank 06 Aug 2008 - 22 Jan 2010 2,082.00 cr Closed
10117564 Idbi Trusteeship Services Limited 30 Jul 2008 - 22 Sep 2009 50.00 cr Closed
10111218 Unit Trust Of India Investment Advisory Services Limited 09 Jul 2008 07 Jul 2010 28 Feb 2012 125.00 cr Closed
10111215 Unit Trust Of India Investment Advisory Services Limited 18 Jun 2008 07 Jul 2010 28 Feb 2012 125.00 cr Closed
10115469 State Bank Of India 18 Jun 2008 - 27 Nov 2012 200.00 cr Closed
10111213 Unit Trust Of India Investment Advisory Services Limited 12 Jun 2008 - 06 Apr 2010 170.00 cr Closed
10109088 Idbi Trusteeship Services Limited 07 Jun 2008 15 Jun 2010 03 May 2012 75.00 cr Closed
10109092 Unit Trust Of India Investment Advisory Services Limited 07 Jun 2008 - 11 May 2009 50.00 cr Closed
10109097 Unit Trust Of India Investment Advisory Services Limited 07 Jun 2008 26 Sep 2012 - 150.00 cr Open
10106124 Hdfc Bank Limited 27 May 2008 - - 150.00 cr Open
10107514 Housing Development Finance Corporation Limited 22 May 2008 - 06 Oct 2009 200.00 cr Closed
10107537 The Karur Vysya Bank Limited 19 May 2008 30 Jun 2009 05 Oct 2010 20.00 cr Closed
10096613 Unit Trust Of India Investment Advisory Services Limited 05 Apr 2008 26 Sep 2012 - 400.00 cr Open
10099091 Lic Housing Finance Ltd 28 Mar 2008 14 Dec 2012 08 Jul 2013 125.00 cr Closed
10092956 Idbi Trusteeship Services Limited 05 Mar 2008 16 Dec 2009 22 Jun 2010 400.00 cr Closed
10087152 State Bank Of Bikaner & Jaipur 13 Feb 2008 - 23 Apr 2009 15.00 cr Closed
10086185 State Bank Of Hyderabad 11 Feb 2008 - 14 May 2009 15.00 cr Closed
10087935 Canara Bank 12 Jan 2008 - - 298.25 cr Open
10084806 Canara Bank 07 Dec 2007 21 Oct 2013 - 490.01 cr Open
10085708 Bank Of India 26 Nov 2007 - - 120.00 cr Open
10081439 Idbi Trusteeship Services Limited 23 Nov 2007 - 01 Aug 2008 60.00 cr Closed
10072559 Idbi Trusteeship Services Limited 09 Oct 2007 - 22 Dec 2008 250.00 cr Closed
10072558 Jammu And Kashmir Bank Limited 15 Sep 2007 - 18 Sep 2009 100.00 cr Closed
10064023 Housing Development Finance Corporation Limited 01 Aug 2007 - 06 Oct 2009 450.00 cr Closed
10060335 Unit Trust Of India Investment Advisory Services Limited 05 Jul 2007 13 Mar 2009 06 Apr 2010 50.00 cr Closed
10058753 Unit Trust Of India Investment Advisory Services Limited 21 Jun 2007 13 Mar 2009 06 Apr 2010 50.00 cr Closed
10058120 The Jammu And Kashmir Bank Limited 14 Jun 2007 - 03 Oct 2015 100.00 cr Closed
10052787 Indian Overseas Bank 02 Apr 2007 22 Dec 2009 13 Oct 2010 28.56 cr Closed
10039742 Il & Fs Trust Company Limited 07 Mar 2007 25 Jul 2007 25 Sep 2008 180.00 cr Closed
10040161 Il & Fs Trust Company Limited 07 Mar 2007 25 Jul 2007 25 Sep 2008 180.00 cr Closed
10037908 The Catholic Syrian Bank Ltd 15 Feb 2007 - 13 May 2010 15.00 cr Closed
10038348 Uti Bank Ltd 13 Feb 2007 - 17 Aug 2007 150.00 cr Closed
10036505 Housing Development Finance Corporation Limited 12 Feb 2007 - 08 Jun 2017 300.00 cr Closed
10033368 Il & Fs Trust Company Limited 31 Jan 2007 12 Nov 2007 05 Jun 2008 600.00 cr Closed
10034409 Il & Fs Trust Company Limited 29 Jan 2007 - 05 Jun 2008 600.00 cr Closed
10030402 Unit Trust Of India Investment Advisory Services Limited 20 Dec 2006 - 01 Jan 2008 300.00 cr Closed
10026949 Hdfc Bank Limited 23 Nov 2006 - - 50.00 cr Open
10027012 Unit Trust Of India Investment Advisory Services Limited 21 Nov 2006 - 01 Jan 2008 200.00 cr Closed
10025893 Unit Trust Of India Investment Advisory Services Limited 17 Oct 2006 - 01 Jan 2008 100.00 cr Closed
10014251 Il & Fs Trust Company Limited 28 Jul 2006 - 25 Sep 2008 120.00 cr Closed
10014277 Il & Fs Trust Company Limited 28 Jul 2006 31 Jan 2007 25 Sep 2008 180.00 cr Closed
10011088 Canara Bank 15 Jun 2006 - - 4.51 cr Open
10013204 27 May 2006 - - 45.00 cr Open
10001747 Canara Bank 14 Mar 2006 21 Oct 2013 - 490.01 cr Open
10000379 State Bank Of Indore 02 Mar 2006 - 31 Dec 2008 15.00 cr Closed
10000320 State Bank Of Hyderabad 01 Mar 2006 - 14 May 2009 15.00 cr Closed
80058666 Housing Development Finance Corporation Limited 15 Jan 2006 - 31 Mar 2010 60.00 cr Closed
80055036 Housing Development Finance Corporation Limited 12 Jan 2006 - 01 Jul 2009 110.00 cr Closed
80055035 Syndicate Bank 21 Dec 2005 23 May 2014 14 Mar 2015 100.00 cr Closed
80018815 Yes Bank Limited 14 Nov 2005 - 09 Dec 2006 70.00 cr Closed
80014414 Abn Amro Bank 03 Oct 2005 - 20 Oct 2006 52.00 cr Closed
80021612 State Bank Of Mysore 26 Sep 2005 - 18 Oct 2008 15.00 cr Closed
80000527 Canara Bank 19 Sep 2005 21 Oct 2013 - 490.01 cr Open
80000528 Canara Bank 19 Sep 2005 21 Oct 2013 - 490.01 cr Open
80000529 Canara Bank 19 Sep 2005 21 Oct 2013 - 490.01 cr Open
80000530 Canara Bank 19 Sep 2005 21 Oct 2013 - 490.01 cr Open
90063485 State Bank Of Hyderabad 24 May 2005 - 03 Jun 2008 10.00 cr Closed
80023703 Housing Development Finance Corporation Limited 31 Jan 2005 15 Feb 2007 01 Jul 2009 50.00 cr Closed
90063376 Housing Development Finance Corporation Limited 31 Jan 2005 15 Feb 2007 08 Jun 2017 150.00 cr Closed
80041660 Icici Bank Limited 12 Oct 2004 - 07 May 2011 190.00 cr Closed
90063232 Lic Housing Finance Ltd 17 Sep 2004 21 Jul 2006 13 Jan 2010 70.00 cr Closed
80008320 Lic Housing Finance Limited 17 Nov 2003 - 27 Jul 2006 250.00 cr Closed
80008321 Lic Housing Finance Limited 17 Nov 2003 - 27 Jul 2006 25.00 cr Closed
80008322 Lic Housing Finance Limited 17 Nov 2003 20 Oct 2004 - 25.00 cr Open
90062986 Lic Housing Finance Ltd. 17 Nov 2003 20 Oct 2004 27 Jul 2006 30.00 cr Closed
90062079 Canara Bank 19 Oct 2000 - - 7.00 Lakh Open
90061838 Housing Development Finance Corporation Ltd. 26 Nov 1999 - 08 Jun 2017 10.00 cr Closed
90061705 Canara Bank 05 Jun 1999 - - 1.75 cr Open
90061621 Icici Ltd. 17 Feb 1999 - - 15.00 cr Open
90061619 Magma Leasing Ltd. 12 Feb 1999 - - 48.03 Lakh Open
90061611 Magma Leasing Ltd. 04 Feb 1999 - - 39.53 Lakh Open
90061608 Magma Leasing Ltd. 02 Feb 1999 - - 21.84 Lakh Open
90061604 Magma Leasing Ltd. 29 Jan 1999 - - 12.89 Lakh Open
90061528 Canara Bank 28 Oct 1998 16 Feb 1999 - 1.75 cr Open
90061503 Canara Bank 26 Sep 1998 04 Jun 2004 - 7.00 cr Open
90061399 Pnb Housing Finance Ltd. 30 Apr 1998 - - 5.00 cr Open
90061396 Central Bank Of India 29 Apr 1998 - - 2.00 cr Open
90061344 Pnb Capital Services Ltd. 27 Jan 1998 - - 18.50 cr Open
90061276 Industrial Development Bank Of India 05 Nov 1997 - - 10.00 cr Open
90061079 Citybank N.A. 27 Jan 1997 - - 7.00 cr Open
90060724 Canara Bank 02 Aug 1995 - - 12.15 cr Open
90060424 The Central Bank Execulor & Trustee Company Limited 27 Jun 1994 - - 2.50 Lakh Open
90060348 Pnb Housing Finance Ltd. 11 Feb 1994 - - 5.00 cr Open
90060202 Housing Development Finance Corporation Ltd. 14 Jan 1993 - 08 Jun 2017 3.00 cr Closed
90060168 Sbi Home Finance Ltd. 19 Sep 1992 - - 1.50 cr Open
90060063 Housing Development Finance Corporation Ltd. 04 Sep 1991 - 08 Jun 2017 3.00 cr Closed
90060017 Pnb Housin Finance Ltd. 05 Apr 1991 - - 1.70 cr Open
90059962 Canara Bank 04 Dec 1990 21 Oct 2013 - 490.01 cr Open
90059845 Citybank N.A. 28 Dec 1989 - - 2.00 cr Open
90059816 Housing Development Finance Corporation Ltd. 27 Sep 1989 - 08 Jun 2017 2.00 cr Closed
90059809 Canfin Homes Ltd. 12 Aug 1989 - - 53.00 Lakh Open
90059769 Housing Development Finance Corporation Ltd. 10 Apr 1989 - 08 Jun 2017 1.25 cr Closed
90059742 Canara Bank 03 Feb 1989 30 Oct 1999 - 1.80 cr Open
90059635 Canara Bank 27 Oct 1987 - - 50.00 Lakh Open
90059628 Canara Bank 01 Oct 1987 30 Oct 1999 - 1.75 cr Open
90059618 Canara Bank 24 Aug 1987 - - 14.70 cr Open
90059601 Canara Bank 14 Mar 1987 - - 20.00 Lakh Open
90059592 Canara Bank 07 Jan 1987 26 Sep 1998 - 95.00 Lakh Open
90059550 Canara Bank 30 Jan 1986 - - 80.00 Lakh Open
90059539 Canara Bank 17 Oct 1985 - - 3.45 cr Open
90059520 Canara Bank 03 May 1985 27 Apr 1987 - 4.15 cr Open
90059446 Canara Bank 02 May 1983 03 May 1985 - 50.00 Lakh Open
90059440 Canara Bank 27 Jan 1983 02 May 1983 - 10.00 Lakh Open
90059377 Canara Bank 12 Mar 1980 - - 10.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Unitech Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Unitech Limited (CIN: L74899DL1971PLC009720). 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 Unitech 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.