# SURAJ ESTATE DEVELOPERS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SURAJ ESTATE DEVELOPERS LIMITED, CIN L99999MH1986PLC040873, as read on 2026-10-06.

- CIN: L99999MH1986PLC040873
- Status on the register: Active
- Incorporated: 1986-09-10
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹34,00,00,000
- Paid-up capital: ₹23,88,66,940
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

23 open and 48 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-06 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| ICICI HOME FINANCE COMPANY LIMITED | ₹50,00,00,000 | open | 2026-07-29 |  |  |
| BAJAJ HOUSING FINANCE LIMITED | ₹40,00,00,000 | open | 2026-05-29 |  |  |
| SHEEN METALS AND FINVEST PRIVATE LIMITED | ₹20,00,00,000 | open | 2026-04-20 |  |  |
| HARI AND COMPANY INVESTMENTS MADRAS LIMITED | ₹1,60,00,00,000 | open | 2026-03-25 | 2026-05-26 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹45,00,00,000 | open | 2026-02-20 | 2026-07-09 |  |
| Saraswat Co-operative Bank Limited | ₹1,30,00,000 | open | 2026-01-30 |  |  |
| Saraswat Coop Bank Limited. | ₹45,00,000 | open | 2026-01-01 |  |  |
| Saraswat Coop Bank Limited | ₹40,00,00,000 | open | 2025-12-18 |  |  |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹5,50,00,000 | open | 2025-09-09 |  |  |
| INDUSIND BANK LTD. | ₹10,00,000 | open | 2025-09-04 |  |  |
| BAJAJ HOUSING FINANCE LIMITED | ₹17,50,00,000 | open | 2025-07-09 |  |  |
| BAJAJ HOUSING FINANCE LIMITED | ₹15,00,00,000 | open | 2025-07-09 |  |  |
| BAJAJ HOUSING FINANCE LIMITED | ₹15,50,00,000 | open | 2025-07-09 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹85,00,00,000 | open | 2025-06-02 |  |  |
| CAPRI GLOBAL CAPITAL LIMITED | ₹95,00,00,000 | open | 2025-05-19 |  |  |
| BAJAJ HOUSING FINANCE LIMITED | ₹25,00,00,000 | open | 2025-04-15 |  |  |
| ADITYA BIRLA FINANCE LIMITED | ₹42,00,00,000 | open | 2024-12-21 |  |  |
| CATALYST TRUSTEESHIP LIMITED | ₹1,75,00,00,000 | open | 2024-07-09 | 2025-06-02 |  |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹10,00,00,000 | open | 2024-02-29 | 2026-07-09 |  |
| ADITYA BIRLA FINANCE LIMITED | ₹50,00,00,000 | open | 2023-12-29 |  |  |
| Saraswat Co-operative Bank Limited | ₹1,00,00,000 | open | 2023-05-10 |  |  |
| Saraswat Cooperative Bank Limited | ₹1,65,00,000 | open | 2023-02-01 |  |  |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹1,00,00,000 | open | 2020-11-10 |  |  |
| ADITYA BIRLA HOUSING FINANCE LIMITED | ₹60,00,00,000 | closed | 2025-06-29 | 2025-09-04 | 2026-08-17 |
| AXIS FINANCE LIMITED | ₹26,00,00,000 | closed | 2024-11-29 |  | 2025-03-13 |
| AXIS FINANCE LIMITED | ₹59,00,00,000 | closed | 2024-08-19 |  | 2025-03-06 |
| AXIS FINANCE LIMITED | ₹15,00,00,000 | closed | 2024-08-14 | 2024-08-19 | 2025-03-13 |
| Saraswat Co-operative Bank Limited. | ₹21,00,00,000 | closed | 2024-02-29 | 2024-10-07 | 2024-12-20 |
| AXIS FINANCE LIMITED | ₹25,00,00,000 | closed | 2024-01-31 | 2024-02-20 | 2025-07-04 |
| AXIS FINANCE LIMITED | ₹43,00,00,000 | closed | 2024-01-19 | 2024-01-24 | 2025-07-04 |
| AXIS FINANCE LIMITED | ₹46,50,00,000 | closed | 2023-03-17 | 2023-04-13 | 2025-04-22 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹30,00,00,000 | closed | 2022-08-03 |  | 2024-12-24 |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹1,40,00,00,000 | closed | 2022-07-21 |  | 2025-05-30 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹40,00,00,000 | closed | 2021-11-16 | 2021-12-29 | 2024-12-24 |
| ICICI BANK LIMITED | ₹3,70,00,000 | closed | 2021-09-08 |  | 2022-07-30 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹20,00,00,000 | closed | 2021-03-17 | 2021-12-17 | 2024-06-18 |
| THE SARASWAT CO-OPERATIVE BANK LTD | ₹6,37,200 | closed | 2020-12-15 |  | 2025-05-03 |
| THE SARASWAT CO-OPERATIVE BANK LTD | ₹21,69,000 | closed | 2020-08-27 |  | 2025-02-11 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹1,95,00,00,000 | closed | 2020-03-12 |  | 2024-07-18 |
| IIFL HOME FINANCE LIMITED | ₹65,00,00,000 | closed | 2020-01-30 |  | 2023-12-30 |
| SARASWAT CO-OPERATIVE BANK LIMITED | ₹33,00,00,000 | closed | 2020-01-20 |  | 2022-07-28 |
| TATA CAPITAL HOUSING FINANCE LIMITED | ₹90,00,00,000 | closed | 2019-11-08 | 2021-09-23 | 2023-12-28 |
| PIRAMAL TRUSTEESHIP SERVICES PRIVATE LIMITED | ₹2,00,00,00,000 | closed | 2018-08-25 | 2021-12-17 | 2024-06-18 |
| ICICI BANK LIMITED | ₹45,00,00,000 | closed | 2017-08-02 | 2018-09-20 | 2022-07-30 |
| SARASWAT CO-OPERATIVE BANK LTD. | ₹12,00,00,000 | closed | 2017-06-14 | 2020-01-20 | 2021-03-23 |
| AXIS FINANCE LIMITED | ₹25,00,00,000 | closed | 2017-05-12 |  | 2018-09-10 |
| INDIA INFOLINE FINANCE LIMITED | ₹20,00,00,000 | closed | 2017-03-14 |  | 2018-09-12 |
| UNIVERSAL TRUSTEESHIP SERVICES LIMITED | ₹6,20,00,000 | closed | 2016-09-16 | 2018-09-20 | 2020-11-18 |
| INDIA INFOLINE FINANCE LIMITED | ₹27,00,00,000 | closed | 2016-03-17 |  | 2018-09-12 |
| 3i Infotech Trusteeship Services Limited | ₹75,00,00,000 | closed | 2015-12-10 |  | 2018-10-01 |
| Axis Bank Limited | ₹30,00,00,000 | closed | 2015-06-29 | 2015-07-27 | 2017-05-19 |
| IDBI TRUSTEESHIP SERVICES LIMITED | ₹33,00,00,000 | closed | 2015-05-22 |  | 2018-09-28 |
| 3i Infotech Trusteeship Services Limited | ₹25,00,00,000 | closed | 2014-12-29 |  | 2017-01-18 |
| 3i Infotech Trusteeship Services Limited | ₹14,00,00,000 | closed | 2014-02-14 |  | 2016-08-11 |
| 3i Infotech Trusteeship Services Limited | ₹16,00,00,000 | closed | 2014-02-14 |  | 2016-08-11 |
| The Saraswat Co-operative Bank Limited | ₹50,00,00,000 | closed | 2013-01-29 | 2015-12-30 | 2021-11-08 |
| The Saraswat Co-op Bank Ltd | ₹7,00,00,000 | closed | 2012-12-28 |  | 2013-06-22 |
| 3i Infotech Trusteeship Services Limited | ₹34,00,00,000 | closed | 2012-03-16 |  | 2016-05-16 |
| ICICI BANK LIMITED | ₹34,00,00,000 | closed | 2012-03-15 |  | 2016-03-21 |
| The Saraswat Co-op Bank Ltd | ₹61,69,00,000 | closed | 2012-01-31 |  | 2016-06-27 |
| Axis Bank Limited | ₹25,00,00,000 | closed | 2011-11-25 | 2012-01-31 | 2022-02-03 |
| 3i Infotech Trusteeship Services Limited | ₹10,00,00,000 | closed | 2011-08-25 |  | 2016-10-04 |
| 3i Infotech Trusteeship Services Limited | ₹18,00,00,000 | closed | 2011-06-29 |  | 2018-08-23 |
| 3i Infotech Trusteeship Services Limited | ₹18,00,00,000 | closed | 2010-10-04 | 2011-05-06 | 2016-10-04 |
| THE SARASWAT CO-OPERATIVE BANK LIMITED | ₹20,00,00,000 | closed | 2010-03-30 |  | 2012-02-02 |
| Axis Bank Limited | ₹25,00,00,000 | closed | 2008-12-04 | 2009-02-27 | 2012-03-07 |
| 3i Infotech Trusteeship Services Limited | ₹37,50,00,000 | closed | 2008-10-03 | 2016-03-18 | 2018-08-14 |
| 3i Infotech Trusteeship Services Limited | ₹15,00,00,000 | closed | 2007-10-01 | 2008-10-03 | 2011-02-07 |
| UTI BANK LTD | ₹15,00,00,000 | closed | 2004-07-02 |  | 2012-05-17 |
| UNION BANK OF INDIA | ₹5,00,00,000 | closed | 1995-01-20 | 2007-08-30 | 2010-10-26 |
| UNION BANK OF INDIA | ₹5,00,00,000 | closed | 1994-04-20 | 2007-08-30 | 2010-10-26 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/L99999MH1986PLC040873

## Source

- This page: https://entiva.in/companies/suraj-estate-developers-limited-l99999mh1986plc040873
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/L99999MH1986PLC040873
- Read from the Ministry of Corporate Affairs register on 2026-10-06. The register holds what was filed; it does not prove the contents true.
