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Sai Lee Developers Private Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

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
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₹7.90 crore

2

The Saraswat Co-Operative Bank Ltd

Satisfaction

21 Feb 2019

₹0.50 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
90159039 View DetailsThe Maratha Mandir Co-Op Bank Ltd₹ 1.40 13 Mar 2001-21 Feb 2019 Satisfied 14000000.0
90160477 View DetailsThe Maratha Mandir Co-Op Bank Ltd₹ 1.00 05 Mar 199828 Feb 200121 Feb 2019 Satisfied 10000000.0
90155024 View DetailsThe Maratha Mandir Co-Op Bank Ltd₹ 0.50 05 Nov 1996-21 Feb 2019 Satisfied 5000000.0
10050709 View DetailsThe Saraswat Co-Operative Bank Ltd₹ 5.00 29 Mar 2007-20 Oct 2010 Satisfied 50000000.0
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Charge documents and asset details

The filed charge documents and the assets pledged under each charge are in the company report.

  • Assets and property pledged under each charge
  • Terms and conditions as filed
  • Filed charge documents where available

Verified entity values are shown only after access is granted.

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.