

Sai Lee Developers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Sai Lee Developers Private Limited has 4 charges registered with the Registrar of Companies: 4 satisfied charges worth Rs 7.90 Cr. The most recent charge was created on 29 Mar 2007 in favour of The Saraswat Co-Operative Bank Ltd for Rs 5.00 Cr and is closed.
Charges Breakdown by Lending Institutions
- The Saraswat Co-Operative Bank Ltd : 5.00 Cr
- The Maratha Mandir Co-Op Bank Ltd : 2.90 Cr
₹7.90 crore
2
The Saraswat Co-Operative Bank Ltd
Satisfaction
21 Feb 2019
₹0.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90159039 View Details | The Maratha Mandir Co-Op Bank Ltd | ₹ 1.40 | 13 Mar 2001 | - | 21 Feb 2019 | Satisfied |
| 90160477 View Details | The Maratha Mandir Co-Op Bank Ltd | ₹ 1.00 | 05 Mar 1998 | 28 Feb 2001 | 21 Feb 2019 | Satisfied |
| 90155024 View Details | The Maratha Mandir Co-Op Bank Ltd | ₹ 0.50 | 05 Nov 1996 | - | 21 Feb 2019 | Satisfied |
| 10050709 View Details | The Saraswat Co-Operative Bank Ltd | ₹ 5.00 | 29 Mar 2007 | - | 20 Oct 2010 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.