Last Updated:

Shah Group Builders & Infraprojects Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Shah Group Builders & Infraprojects Limited has 42 charges registered with the Registrar of Companies: 27 open charges worth Rs 409.83 Cr and 15 satisfied charges worth Rs 238.83 Cr. The largest open charges are held by Indiabulls Housing Finance Limited, Central Bank Of India and The Catholic Syrian Bank Ltd. The most recent charge was created on 20 Jun 2019 for Rs 173.01 Cr and is open.

Charges Breakdown by Lending Institutions

  • Others : 387.39 Cr
  • Indiabulls Housing Finance Limited : 13.30 Cr
  • Central Bank Of India : 5.00 Cr
  • The Catholic Syrian Bank Ltd : 2.50 Cr
  • Bombay Mercantile Co-Operative Bank Limited : 1.64 Cr

₹409.83 crore

₹238.83 crore

12

Others

Satisfaction

02 Jan 2025

₹16.20 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10606987 View DetailsThe Greater Bombay Co-Op Bank Ltd₹ 3.10 21 Nov 2015-02 Jan 2025 Satisfied 31000000.0
10442162 View DetailsThe Greater Bombay Co-Op Bank Ltd₹ 5.00 29 Jul 2013-02 Jan 2025 Satisfied 50000000.0
10352504 View DetailsThe Greater Bombay Co-Op Bank Ltd₹ 2.50 10 Apr 2012-02 Jan 2025 Satisfied 25000000.0
10340079 View DetailsThe Greater Bombay Co-Op Bank Ltd₹ 2.50 15 Feb 2012-02 Jan 2025 Satisfied 25000000.0
10330088 View DetailsThe Greater Bombay Co-Op Bank Ltd₹ 4.33 21 Dec 2011-02 Jan 2025 Satisfied 43300000.0
10237575 View DetailsThe Greater Bombay Co-Op Bank Ltd₹ 16.20 13 Aug 201016 Nov 201502 Jan 2025 Satisfied 162000000.0
10273854 View DetailsThe Catholic Syrian Bank Limited₹ 10.00 09 Feb 2011-15 May 2014 Satisfied 100000000.0
10301759 View DetailsKotak Mahindra Prime Limited₹ 52.00 28 Jun 201108 Aug 201114 Aug 2013 Satisfied 520000000.0
10354311 View DetailsKotak Mahindra Bank Limited₹ 18.00 11 Apr 2012-02 Jul 2013 Satisfied 180000000.0
10133036 View DetailsBombay Mercantile Co-Operative Bank Limited₹ 5.25 27 Nov 2008-13 Jun 2013 Satisfied 52500000.0
Premium access

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.