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Smart Controls India Limited loan details

Charges taken from banks & financial institutes

Data last updated:

Amount in (₹)

Smart Controls India Limited has 10 charges registered with the Registrar of Companies: 10 satisfied charges worth Rs 5.86 Cr. The most recent charge was created on 01 Jul 2015 in favour of State Bank Of India for Rs 0.80 M and is closed.

Charges Breakdown by Lending Institutions

  • State Bank Of India : 5.28 Cr
  • Icici Bank Limited : 0.50 Cr
  • State Bank Of Inida : 0.08 Cr
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₹5.86 crore

3

State Bank Of India

Satisfaction

03 Feb 2021

₹0.04 cr

Charge IdLenderAmountCreation DateLast Modification DateSatisfaction DateStatus
10420266 View DetailsState Bank Of Inida₹ 0.04 28 Mar 2013-03 Feb 2021 Satisfied 375000.0
10410784 View DetailsState Bank Of Inida₹ 0.04 18 Feb 2013-03 Feb 2021 Satisfied 375000.0
10585949 View DetailsState Bank Of India₹ 0.08 01 Jul 2015-25 Aug 2020 Satisfied 800000.0
10324338 View DetailsState Bank Of India₹ 4.61 05 Nov 201106 Feb 201825 Aug 2020 Satisfied 46147000.0
10320876 View DetailsState Bank Of India₹ 0.05 18 Oct 2011-15 Nov 2018 Satisfied 500000.0
10354613 View DetailsState Bank Of India₹ 0.04 24 Apr 2012-16 May 2018 Satisfied 448000.0
10236829 View DetailsState Bank Of India₹ 0.04 23 Jul 2010-17 Mar 2016 Satisfied 428000.0
10400244 View DetailsIcici Bank Limited₹ 0.25 18 Jan 2013-16 Jan 2016 Satisfied 2500000.0
10400069 View DetailsIcici Bank Limited₹ 0.25 18 Jan 2013-21 May 2015 Satisfied 2500000.0
10221203 View DetailsState Bank Of India₹ 0.45 23 Apr 2010-22 Dec 2012 Satisfied 4500000.0
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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.