Waves Hotels And Estates Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Waves Hotels And Estates Pvt Ltd, with the most recent activity at the …

1984-06-22 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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WH Waves Hotels And Estates Pvt Ltd
Open charges
2
525.00 cr
Closed charges
7
462.91 cr
Total
9
987.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 895.21 cr
2 Small Industries Development Bank Of Ind… 1 52.00 cr
3 State Bank Of India 1 28.10 cr
4 Sidbi 2 12.60 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101100477 Others 05 May 2025 - - 225.00 cr Open
100474514 Sidbi 03 Sep 2021 - 04 Feb 2025 6.30 cr Closed
100411702 Sidbi 09 Feb 2021 - 04 Feb 2025 6.30 cr Closed
100328554 Others 04 Feb 2020 05 May 2025 - 300.00 cr Open
100193747 Others 29 May 2018 20 Jul 2018 28 Feb 2020 235.00 cr Closed
100184827 Others 14 May 2018 - 28 Feb 2020 40.00 cr Closed
100099940 Others 29 Mar 2017 - 02 Aug 2018 95.21 cr Closed
10568858 Small Industries Development Bank Of India 13 May 2015 - 04 Feb 2025 52.00 cr Closed
10321519 State Bank Of India 25 Oct 2011 13 Dec 2012 19 Mar 2025 28.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Waves Hotels And Estates Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Waves Hotels And Estates Pvt Ltd (CIN: U45202MH1984PTC033236). 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 Waves Hotels And Estates Pvt Ltd.
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.