Universal Buildwell Private Limited - Charges

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

2004-09-10 New Delhi, Delhi Active Unlisted Active Non-Compliant
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UB Universal Buildwell Private Limited
Open charges
11
225.21 cr
Closed charges
1
20.00 cr
Total
12
245.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 100.00 cr
2 Hero Fincorp Limited 3 40.00 cr
3 Kotak Mahindra Prime Limited 2 40.00 cr
4 Il & Fs Trust Company Limited 1 25.20 cr
5 Kotak Mahindra Bank Limited 1 25.00 cr
6 Small Industries Development Bank Of Ind… 2 9.75 cr
7 State Bank Of Bikaner & Jaipur 1 4.60 cr
8 Oriental Bank Of Commerce 1 65.88 Lakh
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10510816 Small Industries Development Bank Of India 24 Jul 2014 - - 5.25 cr Open
10493755 Small Industries Development Bank Of India 06 May 2014 - - 4.50 cr Open
10503361 State Bank Of Bikaner & Jaipur 23 Mar 2014 - - 4.60 cr Open
10486437 Hero Fincorp Limited 27 Feb 2014 - - 10.00 cr Open
10486157 Hero Fincorp Limited 27 Feb 2014 - - 10.00 cr Open
10425358 Oriental Bank Of Commerce 18 Mar 2013 - - 65.88 Lakh Open
10391687 Hero Fincorp Limited 18 Oct 2012 29 Nov 2012 26 Feb 2014 20.00 cr Closed
10374006 Kotak Mahindra Prime Limited 09 Aug 2012 22 Sep 2014 - 20.00 cr Open
10374005 Kotak Mahindra Prime Limited 12 Jul 2012 - - 20.00 cr Open
10354384 Others 17 Apr 2012 08 Jan 2025 - 100.00 cr Open
10271278 Il & Fs Trust Company Limited 20 Jan 2011 15 May 2012 - 25.20 cr Open
10254946 Kotak Mahindra Bank Limited 08 Dec 2010 - - 25.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Universal Buildwell Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Universal Buildwell Private Limited (CIN: U45201DL2004PTC128962). 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 Universal Buildwell 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.