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Smart Cashew Llp loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Smart Cashew Llp has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 4.58 Cr and 2 satisfied charges worth Rs 2.25 Cr. The largest open charges are held by State Bank Of India, Electronica Finance Limited and Ecofy Finance Private Limited. The most recent charge was created on 11 Nov 2024 in favour of Ecofy Finance Private Limited for Rs 3.32 M and is open.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 3.42 Cr
  • Electronica Finance Limited : 0.83 Cr
  • Ecofy Finance Private Limited : 0.33 Cr

₹457.84 lakh

₹225.00 lakh

4

State Bank Of India

Creation

11 Nov 2024

₹33.17 lakh

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
100645303 View DetailsCity Union Bank Limited₹ 150.00 20 Sep 2022-04 Nov 2024 Satisfied 15000000.0
100645353 View DetailsCity Union Bank Limited₹ 75.00 20 Sep 2022-04 Nov 2024 Satisfied 7500000.0
101046821 View DetailsEcofy Finance Private Limited₹ 33.17 11 Nov 2024-- Open 3317056.0
100875369 View DetailsElectronica Finance Limited₹ 38.67 01 Mar 2024-- Open 3866732.0
100860813 View DetailsState Bank Of India₹ 342.00 20 Dec 2023-- Open 34200000.0
100875333 View DetailsElectronica Finance Limited₹ 44.00 14 Apr 2023-- Open 4400000.0
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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.