Smj Eximp Limited - Loans (Charges)
Founded in 1988 and headquartered in West Bengal, India.
1988 Kolkata, West Bengal (India) Active
Smj Eximp Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Smj Eximp Limited has 14 charges registered with the Registrar of Companies: 5 open charges worth Rs 17.02 Cr and 9 satisfied charges worth Rs 70.94 Cr. The largest open charges are held by Bank Of India and Hdfc Bank Limited. The most recent charge was created on 08 Jan 2024 in favour of Bank Of India for Rs 7.50 Cr and is open.
Charges Breakdown by Lending Institutions
- Bank Of India : 15.00 Cr
- Others : 1.67 Cr
- Hdfc Bank Limited : 0.34 Cr
₹17.02 crore
₹70.94 crore
7
The Federal Bank Limited
Satisfaction
11 Aug 2025
₹0.43 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100576451 View Details | Axis Bank Limited | ₹ 0.43 | 17 May 2022 | 07 Oct 2023 | 11 Aug 2025 | Satisfied |
| 10547242 View Details | Icici Bank Limited | ₹ 25.00 | 04 Feb 2015 | - | 30 May 2016 | Satisfied |
| 10028610 View Details | The Federal Bank Limited | ₹ 30.00 | 11 Nov 2006 | 28 May 2014 | 31 Jan 2015 | Satisfied |
| 10442870 View Details | Icici Bank Limited | ₹ 14.50 | 13 Aug 2013 | - | 28 Jan 2015 | Satisfied |
| 90256460 View Details | Citicorp Finance (India) Ltd. | ₹ 0.38 | 25 Sep 2004 | - | 14 Jul 2014 | Satisfied |
| 90256436 View Details | Citicorp Finance (India) Ltd. | ₹ 0.09 | 30 Aug 2004 | - | 14 Jul 2014 | Satisfied |
| 90256409 View Details | Citicorp Finance (India) Ltd. | ₹ 0.18 | 02 Aug 2004 | - | 14 Jul 2014 | Satisfied |
| 90256403 View Details | Citicorp Finance (India) Ltd. | ₹ 0.18 | 24 Jul 2004 | - | 14 Jul 2014 | Satisfied |
| 90256391 View Details | Citicorp Finance (India) Ltd. | ₹ 0.18 | 12 Jul 2004 | - | 14 Jul 2014 | Satisfied |
| 100849995 View Details | Bank Of India | ₹ 7.50 | 08 Jan 2024 | - | - | 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.