Last Updated:
Secure checkout
Unlock the complete company report
Verified financials, directors, ownership, charges and litigation in one downloadable report. Pick the access that fits your workflow.
Per Report
₹799one-time
per company + GST
- Full financial statements
- Director & shareholding data
- Compliance & charges
- Downloadable PDF report
Best value
Subscription
Premium
unlimited access
- Everything in per-report
- Unlimited company reports
- Advanced analytics & alerts
- Priority data updates
Razorpay secured
GST invoice included
Instant access
Downloadable PDF
Billing details
Confirm your details
We will use this information for the payment receipt and report access.
Secured by Razorpay. Your payment information is encrypted.
Processing Payment...
Please do not close this window.
S Kumars Nationwide Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Jm Financial Asset Reconstruction Company Private Limited : 3638.74 Cr
- Idbi Bank Limited : 1277.99 Cr
- Reid & Taylor (India) Limited : 440.00 Cr
- Edelweiss Asset Reconstruction Company Limited : 382.50 Cr
- Idbi Trusteeship Services Limited : 382.00 Cr
- Others : 1387.65 Cr
Total Open Charges
₹7,508.88 crore
Total Satisfied Charges
₹1,509.20 crore
Total No. of Lender(s)
35
Top Lender
Jm Financial Asset Reconstruction Company Private Limited
Last Charge Activity
Modification
Last Charge Date
30 Jun 2014
Last Charge Amount
₹67.60 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 10287170 View Details | Indian Overseas Bank | ₹ 100.00 | 29 Apr 2011 | 11 Jul 2011 | 14 May 2012 | Satisfied | 1000000000.0 | ||||
Complete charge historyUnlock the remaining charge records and filed charge documents for this company.
Verified entity values are shown only after access is granted. |
|||||||||||
| 90154651 View Details | Bank Of India | ₹ 76.25 | 26 Jul 2001 | - | 23 Dec 2011 | Satisfied | 762500000.0 | ||||
| 10309007 View Details | Bank Of India | ₹ 27.82 | 26 Sep 2011 | - | 08 Dec 2011 | Satisfied | 278200000.0 | ||||
| 10284120 View Details | Bank Of India | ₹ 83.43 | 20 Apr 2011 | 09 Jun 2011 | 08 Dec 2011 | Satisfied | 834300000.0 | ||||
| 90154044 View Details | Idbi Limited | ₹ 20.00 | 11 Jun 2004 | - | 18 Aug 2011 | Satisfied | 200000000.0 | ||||
| 90153651 View Details | I.D.B.I. | ₹ 13.00 | 14 Oct 1999 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 130000000.0 | ||||
| 90153611 View Details | I.D.B.I. | ₹ 20.00 | 30 Jun 1999 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 200000000.0 | ||||
| 90153610 View Details | Industrial Development Bank Of India | ₹ 2.40 | 21 Jun 1999 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 24000000.0 | ||||
| 90154595 View Details | Industrial Development Bank Of India | ₹ 20.00 | 10 Dec 1998 | 22 Jun 1999 | 18 Aug 2011 | Satisfied | 200000000.0 | ||||
| 90153548 View Details | I.D.B.I. | ₹ 20.00 | 10 Dec 1998 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 200000000.0 | ||||
| 90154580 View Details | Industrial Development Bank Of India | ₹ 28.00 | 25 Sep 1998 | 22 Jun 1999 | 18 Aug 2011 | Satisfied | 280000000.0 | ||||
| 90153530 View Details | Industrial Development Bank Of India | ₹ 28.00 | 25 Sep 1998 | 23 Jun 1999 | 18 Aug 2011 | Satisfied | 280000000.0 | ||||
| 90153462 View Details | I.D.B.I. | ₹ 42.00 | 11 Feb 1998 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 420000000.0 | ||||
| 90153444 View Details | Idbi Bank Ltd. | ₹ 12.00 | 11 Dec 1997 | - | 18 Aug 2011 | Satisfied | 120000000.0 | ||||
| 90153393 View Details | Industrial Development Bank Of India | ₹ 10.00 | 21 Jul 1997 | 27 Jan 1999 | 18 Aug 2011 | Satisfied | 100000000.0 | ||||
| 90154556 View Details | Industrial Development Bank Of India Ltd. | ₹ 10.00 | 21 Jul 1997 | 26 Aug 1997 | 18 Aug 2011 | Satisfied | 100000000.0 | ||||
| 90153317 View Details | Idbi Limited | ₹ 5.00 | 07 Oct 1996 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 50000000.0 | ||||
| 90154533 View Details | Industrial Development Bank Of India | ₹ 20.00 | 07 Oct 1996 | 22 Nov 1996 | 18 Aug 2011 | Satisfied | 200000000.0 | ||||
| 90153295 View Details | I.D.B.I. | ₹ 10.00 | 03 Jul 1996 | 27 Dec 1999 | 18 Aug 2011 | Satisfied | 100000000.0 | ||||
| 90153082 View Details | Industrial Development Bank Of India | ₹ 39.00 | 30 Dec 1994 | 24 Oct 1996 | 18 Aug 2011 | Satisfied | 390000000.0 | ||||
| 10228811 View Details | Bank Of India | ₹ 50.00 | 02 Jul 2010 | - | 12 May 2011 | Satisfied | 500000000.0 | ||||
| 10241305 View Details | Punjab National Bank | ₹ 50.00 | 23 Sep 2010 | - | 30 Apr 2011 | Satisfied | 500000000.0 | ||||
| 90154673 View Details | The Federal Bank Limited | ₹ 32.86 | 27 Mar 2002 | - | 06 Apr 2011 | Satisfied | 328600000.0 | ||||
| 90154850 View Details | The Federal Bank Limited | ₹ 12.59 | 27 Dec 1999 | 20 Sep 2006 | 06 Apr 2011 | Satisfied | 125900000.0 | ||||
| 90153533 View Details | The Federal Bank Limited | ₹ 105.20 | 16 Oct 1998 | 18 Nov 1999 | 06 Apr 2011 | Satisfied | 1052000000.0 | ||||
| 90153491 View Details | The Federal Bank Limited | ₹ 14.60 | 23 Apr 1998 | 27 Mar 2001 | 06 Apr 2011 | Satisfied | 146000000.0 | ||||
| 90154670 View Details | Bank Of Baroda | ₹ 75.00 | 20 Mar 2002 | 20 Mar 2002 | 20 Jan 2011 | Satisfied | 750000000.0 | ||||
| 80003943 View Details | Bank Of Baroda | ₹ 75.00 | 01 Oct 2001 | 20 Apr 2006 | 20 Jan 2011 | Satisfied | 750000000.0 | ||||
| 90153845 View Details | Bank Of Baroda | ₹ 75.00 | 01 Oct 2001 | 18 Aug 2002 | 20 Jan 2011 | Satisfied | 750000000.0 | ||||
| 90153952 View Details | State Bank Of Indore | ₹ 10.00 | 15 Feb 2003 | - | 18 Jun 2010 | Satisfied | 100000000.0 | ||||
| 90153822 View Details | State Bank Of Indore | ₹ 3.10 | 12 Jul 2001 | - | 18 Jun 2010 | Satisfied | 31000000.0 | ||||
| 90154602 View Details | State Bank Of Indore | ₹ 1.90 | 22 Jun 1999 | - | 18 Jun 2010 | Satisfied | 19000000.0 | ||||
| 90154834 View Details | State Bank Of Indore | ₹ 1.60 | 08 May 1998 | - | 18 Jun 2010 | Satisfied | 16000000.0 | ||||
| 90152920 View Details | State Bank Of Indore | ₹ 2.10 | 30 Apr 1993 | - | 18 Jun 2010 | Satisfied | 21000000.0 | ||||
| 90154434 View Details | State Bank Of Indore | ₹ 3.15 | 31 Mar 1993 | - | 18 Jun 2010 | Satisfied | 31500000.0 | ||||
| 90154427 View Details | State Bank Of Indore | ₹ 1.00 | 17 Feb 1993 | 31 Mar 1998 | 18 Jun 2010 | Satisfied | 10000000.0 | ||||
| 90153520 View Details | Industrial Investment Bank Of India Ltd. | ₹ 10.00 | 01 Sep 1998 | 27 Dec 1999 | 22 Feb 2010 | Satisfied | 100000000.0 | ||||
| 90153402 View Details | Industrial Investment Bank Of India Ltd. | ₹ 5.00 | 06 Aug 1997 | 27 Dec 1999 | 22 Feb 2010 | Satisfied | 50000000.0 | ||||
| 90154560 View Details | Industrial Investment Bank Of India Ltd. | ₹ 5.00 | 06 Aug 1997 | 26 Aug 1997 | 22 Feb 2010 | Satisfied | 50000000.0 | ||||
| 90153661 View Details | Bank Of India | ₹ 20.00 | 06 Nov 1999 | - | 11 Feb 2010 | Satisfied | 200000000.0 | ||||
| 10094433 View Details | Union Bank Of India | ₹ 25.00 | 15 Jan 2008 | - | 19 Dec 2009 | Satisfied | 250000000.0 | ||||
| 90153564 View Details | Karnataka State Industrial Investment & Development Corp. Lt | ₹ 5.10 | 11 Jan 1999 | 14 Mar 2001 | 10 Dec 2009 | Satisfied | 51000000.0 | ||||
| 10149968 View Details | Bank Of India | ₹ 34.42 | 27 Dec 2008 | - | 07 Dec 2009 | Satisfied | 344200000.0 | ||||
| 10114494 View Details | Bank Of India | ₹ 37.50 | 01 Jul 2008 | - | 07 Dec 2009 | Satisfied | 375000000.0 | ||||
| 10104217 View Details | Bank Of India | ₹ 50.00 | 26 Feb 2008 | - | 07 Dec 2009 | Satisfied | 500000000.0 | ||||
| 10104267 View Details | Bank Of India | ₹ 24.00 | 20 Dec 2007 | - | 07 Dec 2009 | Satisfied | 240000000.0 | ||||
| 90154609 View Details | Union Bank Of India | ₹ 50.00 | 18 Sep 1999 | - | 15 Apr 2009 | Satisfied | 500000000.0 | ||||
| 90153398 View Details | Ifci Limited | ₹ 20.00 | 31 Jul 1997 | 27 Dec 1999 | 14 Jan 2009 | Satisfied | 200000000.0 | ||||
| 90154558 View Details | The Industrial Finance Corporation Of India Ltd. | ₹ 2.00 | 31 Jul 1997 | 26 Aug 1997 | 14 Jan 2009 | Satisfied | 20000000.0 | ||||
| 90154520 View Details | The Industrial Finance Corporation Of India Ltd. | ₹ 50.00 | 17 Jan 1996 | - | 14 Jan 2009 | Satisfied | 500000000.0 | ||||
| 90153227 View Details | The Industrial Finance Corporation Of India Ltd. | ₹ 50.00 | 17 Jan 1996 | 22 Nov 1996 | 14 Jan 2009 | Satisfied | 500000000.0 | ||||
| 90153169 View Details | Industrial Finance Corporation Of India Ltd. | ₹ 8.25 | 31 Jul 1995 | - | 14 Jan 2009 | Satisfied | 82500000.0 | ||||
| 10007626 View Details | Idbi Trusteeship Services Limited | ₹ 0.00 | 31 Mar 2006 | 20 Sep 2006 | 26 Sep 2008 | Satisfied | 0.0 | ||||
| 90153475 View Details | Icici Limited | ₹ 9.00 | 23 Mar 1998 | 27 Dec 1999 | 06 Jun 2000 | Satisfied | 90000000.0 | ||||
| 90152752 View Details | Bank Of India | ₹ 1.60 | 11 Jan 1991 | 27 Aug 1997 | 26 Jun 1999 | Satisfied | 16000000.0 | ||||
| 90154391 View Details | Bank Of India | ₹ 2.33 | 11 Jan 1991 | 27 Aug 1997 | 25 Jun 1999 | Satisfied | 23300000.0 | ||||
| 10399311 View Details | Idbi Bank Limited | ₹ 116.92 | 29 Dec 2012 | - | - | Open | 1169200000.0 | ||||
| 10380772 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 106.25 | 28 Sep 2012 | 29 Mar 2014 | - | Open | 1062500000.0 | ||||
| 10358896 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 10.00 | 02 May 2012 | 30 Jun 2014 | - | Open | 100000000.0 | ||||
| 10320487 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 111.25 | 18 Nov 2011 | 29 Mar 2014 | - | Open | 1112500000.0 | ||||
| 10308353 View Details | Idbi Bank Limited | ₹ 120.79 | 27 Sep 2011 | 16 Jun 2012 | - | Open | 1207900000.0 | ||||
| 10304436 View Details | Central Bank Of India | ₹ 75.00 | 27 Aug 2011 | 18 Nov 2011 | - | Open | 750000000.0 | ||||
| 10297736 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 287.30 | 05 Jul 2011 | 29 Mar 2014 | - | Open | 2873000000.0 | ||||
| 10298871 View Details | Idbi Bank Limited | ₹ 277.29 | 05 Jul 2011 | 11 Oct 2011 | - | Open | 2772900000.0 | ||||
| 10283632 View Details | Idbi Bank Limited | ₹ 20.00 | 19 Apr 2011 | 21 Sep 2011 | - | Open | 200000000.0 | ||||
| 10287899 View Details | Central Bank Of India | ₹ 62.00 | 08 Apr 2011 | 11 Oct 2011 | - | Open | 620000000.0 | ||||
| 10274229 View Details | Corporation Bank | ₹ 100.00 | 26 Feb 2011 | 11 Jul 2011 | - | Open | 1000000000.0 | ||||
| 10264108 View Details | Central Bank Of India | ₹ 75.00 | 24 Jan 2011 | - | - | Open | 750000000.0 | ||||
| 10261368 View Details | Idbi Bank Limited | ₹ 64.41 | 08 Jan 2011 | 08 Apr 2011 | - | Open | 644100000.0 | ||||
| 10242933 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 70.00 | 23 Sep 2010 | 29 Mar 2014 | - | Open | 700000000.0 | ||||
| 10221349 View Details | Punjab National Bank | ₹ 147.00 | 22 Apr 2010 | 08 Apr 2011 | - | Open | 1470000000.0 | ||||
| 10222058 View Details | Central Bank Of India | ₹ 100.00 | 22 Apr 2010 | - | - | Open | 1000000000.0 | ||||
| 10211610 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 75.00 | 08 Apr 2010 | 28 Mar 2014 | - | Open | 750000000.0 | ||||
| 10200554 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 20.00 | 15 Jan 2010 | 29 Mar 2014 | - | Open | 200000000.0 | ||||
| 10196741 View Details | Idbi Bank Limited | ₹ 18.00 | 30 Dec 2009 | 11 Oct 2011 | - | Open | 180000000.0 | ||||
| 10187517 View Details | Idbi Bank Limited | ₹ 43.20 | 12 Nov 2009 | - | - | Open | 432000000.0 | ||||
| 10187211 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 67.60 | 06 Nov 2009 | 30 Jun 2014 | - | Open | 676000000.0 | ||||
| 10186462 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 160.00 | 06 Nov 2009 | 29 Mar 2014 | - | Open | 1600000000.0 | ||||
| 10183007 View Details | Icici Bank Limited | ₹ 275.00 | 17 Sep 2009 | 05 Jul 2011 | - | Open | 2750000000.0 | ||||
| 10174636 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 69.50 | 14 Aug 2009 | 29 Mar 2014 | - | Open | 695000000.0 | ||||
| 10174387 View Details | Idbi Bank Limited | ₹ 120.00 | 17 Jul 2009 | 11 Oct 2011 | - | Open | 1200000000.0 | ||||
| 10161311 View Details | Indian Overseas Bank | ₹ 33.50 | 25 May 2009 | - | - | Open | 335000000.0 | ||||
| 10161312 View Details | Indian Overseas Bank | ₹ 142.50 | 22 May 2009 | 16 Jun 2012 | - | Open | 1425000000.0 | ||||
| 10150506 View Details | Jammu And Kashmir Bank Ltd | ₹ 38.93 | 28 Mar 2009 | - | - | Open | 389300000.0 | ||||
| 10151987 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 150.95 | 27 Mar 2009 | 29 Mar 2014 | - | Open | 1509500000.0 | ||||
| 10151585 View Details | Idbi Bank Limited | ₹ 202.70 | 27 Mar 2009 | 22 Apr 2010 | - | Open | 2027000000.0 | ||||
| 10151576 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 1,955.00 | 26 Mar 2009 | 29 Mar 2014 | - | Open | 19550000000.0 | ||||
| 10149225 View Details | State Bank Of Indore | ₹ 33.12 | 05 Mar 2009 | 27 Mar 2009 | - | Open | 331241000.0 | ||||
| 10135946 View Details | Idbi Bank Limited | ₹ 169.68 | 07 Jan 2009 | - | - | Open | 1696800000.0 | ||||
| 10129510 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 165.00 | 03 Nov 2008 | 28 Mar 2014 | - | Open | 1650000000.0 | ||||
| 10121416 View Details | Reid & Taylor (India) Limited | ₹ 440.00 | 30 Aug 2008 | 25 Mar 2010 | - | Open | 4400000000.0 | ||||
| 10106123 View Details | Idbi Bank Limited | ₹ 50.00 | 11 Jun 2008 | - | - | Open | 500000000.0 | ||||
| 10091267 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 50.00 | 05 Feb 2008 | 28 Mar 2014 | - | Open | 500000000.0 | ||||
| 10094431 View Details | Union Bank Of India | ₹ 25.00 | 15 Jan 2008 | 27 Mar 2009 | - | Open | 250000000.0 | ||||
| 10092731 View Details | ₹ 71.50 | 15 Jan 2008 | 31 Dec 2012 | - | Open | 715000000.0 | |||||
| 10088200 View Details | Idbi Bank Limited | ₹ 75.00 | 10 Jan 2008 | 11 Oct 2011 | - | Open | 750000000.0 | ||||
| 10094591 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 62.00 | 29 Dec 2007 | 29 Mar 2014 | - | Open | 620000000.0 | ||||
| 10084808 View Details | Industrial Development Bank Of India Limited | ₹ 29.50 | 26 Dec 2007 | - | - | Open | 295000000.0 | ||||
| 10098212 View Details | Idbi Trusteeship Services Limited | ₹ 327.00 | 25 Oct 2007 | - | - | Open | 3270000000.0 | ||||
| 10071129 View Details | Icici Bank Limited | ₹ 47.50 | 09 Oct 2007 | 14 Feb 2008 | - | Open | 475000000.0 | ||||
| 10100400 View Details | Industrial Development Bank Of India Limited | ₹ 40.00 | 05 Mar 2007 | - | - | Open | 400000000.0 | ||||
| 10014888 View Details | Idbi Trusteeship Services Limited | ₹ 55.00 | 31 Mar 2006 | 20 Sep 2006 | - | Open | 550000000.0 | ||||
| 90154697 View Details | Edelweiss Asset Reconstruction Company Limited | ₹ 14.90 | 28 Mar 2003 | 28 Mar 2014 | - | Open | 149000000.0 | ||||
| 90154683 View Details | The United Western Bank Ltd. | ₹ 3.00 | 07 Aug 2002 | - | - | Open | 30000000.0 | ||||
| 90154608 View Details | Indian Bank | ₹ 7.00 | 10 Sep 1999 | 07 Dec 2000 | - | Open | 70000000.0 | ||||
| 90154584 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 436.29 | 16 Oct 1998 | 29 Mar 2014 | - | Open | 4362900000.0 | ||||
| 90154582 View Details | The Jammu & Kashmir Bank Ltd. | ₹ 5.00 | 06 Oct 1998 | 01 Oct 2003 | - | Open | 50000000.0 | ||||
| 90154837 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 105.00 | 18 Sep 1998 | 29 Mar 2014 | - | Open | 1050000000.0 | ||||
| 90153505 View Details | Sicom Limited | ₹ 1.50 | 12 Jun 1998 | - | - | Open | 15000000.0 | ||||
| 90154577 View Details | The United Western Bank Ltd | ₹ 14.60 | 23 Apr 1998 | 13 Jul 1999 | - | Open | 146000000.0 | ||||
| 90153489 View Details | The Jammu & Kashmir Bank Ltd. | ₹ 5.00 | 21 Apr 1998 | 03 Sep 1999 | - | Open | 50000000.0 | ||||
| 90154576 View Details | The Jammu & Kashmir Bank Ltd. | ₹ 5.00 | 21 Apr 1998 | - | - | Open | 50000000.0 | ||||
| 90154574 View Details | Icici Limited | ₹ 10.00 | 23 Mar 1998 | 23 Mar 1998 | - | Open | 100000000.0 | ||||
| 90154573 View Details | The United Western Bank Ltd. | ₹ 3.00 | 10 Mar 1998 | - | - | Open | 30000000.0 | ||||
| 90154535 View Details | Jm Financial Asset Reconstruction Company Private Limited | ₹ 105.20 | 16 Oct 1996 | 29 Mar 2014 | - | Open | 1052000000.0 | ||||
| 90154522 View Details | The United Western Bank Ltd. | ₹ 11.00 | 29 Feb 1996 | 19 Jan 2002 | - | Open | 110000000.0 | ||||
| 90154812 View Details | The United Western Bank Ltd | ₹ 11.00 | 29 Feb 1996 | 30 Mar 2001 | - | Open | 110000000.0 | ||||
| 90153101 View Details | Banque Indosuez | ₹ 5.00 | 06 Feb 1995 | - | - | Open | 50000000.0 | ||||
| 90154466 View Details | The United Western Bank Ltd. | ₹ 9.25 | 07 Sep 1994 | - | - | Open | 92500000.0 | ||||
| 90154435 View Details | The United Western Bank Ltd. | ₹ 1.75 | 03 May 1993 | - | - | Open | 17500000.0 | ||||