S M Finance Ltd - Loans (Charges)
Founded in 1984 and headquartered in Telangana, India.
1984 Hyderabad, Telangana (India) Active
S M Finance Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
S M Finance Ltd has 22 charges registered with the Registrar of Companies: 22 open charges worth Rs 14.27 Cr. The largest open charges are held by State Bank Of India, State Bank Of Mysore and Small Industries Development Bank Of India. The most recent charge was created on 01 Apr 1998 in favour of Bank Of Credit & Commerce International Ltd. for Rs 3.50 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 7.75 Cr
- State Bank Of Mysore : 1.25 Cr
- Small Industries Development Bank Of India : 1.00 Cr
- The Bank Of Rajasthan Ltd. : 1.00 Cr
- State Bank Of Patiala : 0.79 Cr
- Others : 2.48 Cr
₹14.27 crore
-
12
State Bank Of India
Creation
01 Apr 1998
₹0.35 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90122675 View Details | Bank Of Credit & Commerce International Ltd. | ₹ 0.35 | 01 Apr 1998 | - | - | Open |
| 90122518 View Details | State Bank Of India | ₹ 2.50 | 05 May 1996 | - | - | Open |
| 90123788 View Details | The Bank Of Rajasthan Ltd. | ₹ 1.00 | 28 Mar 1995 | - | - | Open |
| 90123787 View Details | State Bank Of India | ₹ 2.50 | 25 Mar 1995 | - | - | Open |
| 90123764 View Details | State Bank Of Patiala | ₹ 0.04 | 10 Nov 1994 | - | - | Open |
| 90120691 View Details | Small Industries Development Bank Of India | ₹ 1.00 | 16 Mar 1994 | - | - | Open |
| 90123629 View Details | State Bank Of India | ₹ 1.55 | 16 Jul 1992 | - | - | Open |
| 90123617 View Details | State Bank Of Mysore | ₹ 0.50 | 25 Apr 1992 | - | - | Open |
| 90122122 View Details | State Bank Of India | ₹ 1.20 | 12 Apr 1989 | - | - | Open |
| 90120204 View Details | Citi Bank | ₹ 0.23 | 22 Apr 1987 | - | - | Open |
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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.