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Sheth Developers & Realtors (India) Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Sheth Developers & Realtors (India) Limited has 11 charges registered with the Registrar of Companies: 11 satisfied charges worth Rs 2,073.81 Cr. The most recent charge was created on 31 Mar 2022 in favour of Axis Bank Limited for Rs 1.20 Cr and is closed.

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 621.31 Cr
  • State Bank Of India : 557.50 Cr
  • Allahabad Bank : 300.00 Cr
  • Indiabulls Financial Services Limited : 285.00 Cr
  • Indiabulls Housing Finance Limited : 185.00 Cr
  • Others : 125.00 Cr
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₹2,073.81 crore

8

Axis Bank Limited

Satisfaction

14 Feb 2023

₹1.20 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100555484 View DetailsAxis Bank Limited₹ 1.20 31 Mar 2022-14 Feb 2023 Satisfied 12000000.0
100282925 View DetailsAxis Bank Limited₹ 0.11 20 Jul 2019-14 Feb 2023 Satisfied 1064791.0
100131922 View DetailsAxis Bank Limited₹ 620.00 17 Oct 201728 Jul 202107 Sep 2022 Satisfied 6200000000.0
10452568 View DetailsState Bank Of India₹ 557.50 01 Oct 201317 Apr 201709 Nov 2017 Satisfied 5575000000.0
10390747 View DetailsIndiabulls Finance Company Private Limited₹ 40.00 09 Nov 2012-30 Sep 2014 Satisfied 400000000.0
10390016 View DetailsIndiabulls Housing Finance Limited₹ 125.00 09 Nov 2012-18 Jul 2014 Satisfied 1250000000.0
10416597 View DetailsIndiabulls Housing Finance Limited₹ 60.00 28 Feb 2013-28 Mar 2014 Satisfied 600000000.0
10389655 View DetailsIndiabulls Financial Services Limited₹ 285.00 09 Nov 2012-28 Mar 2014 Satisfied 2850000000.0
10153030 View DetailsAllahabad Bank₹ 300.00 21 Mar 2009-30 Jun 2012 Satisfied 3000000000.0
10122833 View DetailsKotak Mahindra Prime Limited₹ 25.00 05 Sep 2008-22 Dec 2008 Satisfied 250000000.0
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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.