S.M.P.Exim Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
S.M.P.Exim Private Limited has 6 charges registered with the Registrar of Companies: 3 open charges worth Rs 11.53 Cr and 3 satisfied charges worth Rs 35.75 Cr. The lender named on its open charges is State Bank Of India. The most recent charge was created on 08 May 2023 in favour of State Bank Of India for Rs 2.50 M and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 11.53 Cr
₹11.53 crore
₹35.75 crore
3
State Bank Of India
Modification
07 Apr 2025
₹11.10 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100084161 View Details | Others | ₹ 7.00 | 28 Feb 2017 | 16 May 2017 | 15 Jan 2018 | Satisfied |
| 10552296 View Details | Punjab National Bank | ₹ 10.00 | 09 Feb 2015 | - | 18 May 2017 | Satisfied |
| 10141168 View Details | State Bank Of India | ₹ 18.75 | 30 Dec 2008 | 30 Mar 2015 | 18 May 2017 | Satisfied |
| 100720619 View Details | State Bank Of India | ₹ 0.25 | 08 May 2023 | - | - | Open |
| 100226242 View Details | State Bank Of India | ₹ 0.18 | 04 Oct 2018 | - | - | Open |
| 100144989 View Details | State Bank Of India | ₹ 11.10 | 13 Nov 2017 | 07 Apr 2025 | - | 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.