Vaswani Estates Developers Private Limited. - Charges

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

1985-02-08 Bangalore, Karnataka Active Unlisted Active Compliant
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VE Vaswani Estates Developers Private Limited.
Open charges
6
365.03 cr
Closed charges
11
321.85 cr
Total
17
686.88 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 383.85 cr
2 Tata Capital Housing Finance Limited 1 207.00 cr
3 3I Infotech Trusteeship Services Limited 1 30.00 cr
4 Hdfc Bank Limited 1 24.00 cr
5 State Bank Of India 1 20.00 cr
6 Housing Development Finance Corporation … 1 14.00 cr
7 Axis Bank Limited 4 8.03 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101210421 Tata Capital Housing Finance Limited 30 Dec 2025 30 Dec 2025 - 207.00 cr Open
100929391 Others 10 Jun 2024 - - 150.00 cr Open
100692853 Others 18 Mar 2023 - 19 Dec 2025 100.00 cr Closed
100694443 Axis Bank Limited 18 Mar 2023 - - 82.50 Lakh Open
100669349 Axis Bank Limited 16 Jan 2023 - - 50.00 Lakh Open
100607463 Others 14 Sep 2022 08 Jun 2023 22 Aug 2023 11.35 cr Closed
100618879 Hdfc Bank Limited 12 Aug 2022 - 03 Aug 2023 24.00 cr Closed
100280999 Others 02 Jul 2019 - 06 Jul 2022 4.30 cr Closed
100286330 Others 25 Jun 2019 - 12 Aug 2021 21.70 cr Closed
100169507 Others 24 Feb 2018 - 07 Sep 2019 16.50 cr Closed
100140973 Others 26 Oct 2017 18 Aug 2020 12 Aug 2021 70.00 cr Closed
100127137 Others 16 Sep 2017 18 Aug 2020 19 Aug 2022 10.00 cr Closed
100018341 Axis Bank Limited 30 Mar 2016 - - 1.70 cr Open
10606794 Axis Bank Limited 17 Nov 2015 - - 5.00 cr Open
10576198 3I Infotech Trusteeship Services Limited 25 Jun 2015 - 17 Oct 2017 30.00 cr Closed
10517076 Housing Development Finance Corporation Limited 20 Jan 2014 - 22 May 2018 14.00 cr Closed
10124176 State Bank Of India 30 Sep 2008 - 16 Oct 2017 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Vaswani Estates Developers Private Limited.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Vaswani Estates Developers Private Limited. (CIN: U45201KA1985PTC031171). 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 Vaswani Estates 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.