Sumeet Machines Limited - Loans (Charges)
Founded in 1984 and headquartered in Maharashtra, India.
1984 Maharashtra (India) Under Liquidation
Sumeet Machines Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Sumeet Machines Limited has 26 charges registered with the Registrar of Companies: 26 open charges worth Rs 50.61 Cr. The largest open charges are held by The Industrial Credit 7 Investment Corportation Of India Ltd, State Bank Of Hyderabad and The Bank Of Nova Scotia. The most recent charge was created on 29 Jun 1993 in favour of Central Bank Of India for Rs 1.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The Industrial Credit 7 Investment Corportation Of India Ltd : 20.29 Cr
- State Bank Of Hyderabad : 12.06 Cr
- The Bank Of Nova Scotia : 6.78 Cr
- Central Bank Of India : 5.14 Cr
- The Industrial Credit & Investment Corportation Of India Ltd : 1.24 Cr
- Others : 5.09 Cr
₹5,061.12 lakh
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11
The Industrial Credit 7 Investment Corportation Of India Ltd
Modification
18 Feb 2006
₹81.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90355966 View Details | Central Bank Of India | ₹ 100.00 | 29 Jun 1993 | 23 May 1996 | - | Open |
| 90355955 View Details | State Bank Of Hyderabad | ₹ 750.00 | 16 Mar 1993 | - | - | Open |
| 90355951 View Details | Central Bank Of India | ₹ 50.00 | 24 Feb 1993 | - | - | Open |
| 90355950 View Details | Central Bank Of India | ₹ 44.37 | 18 Feb 1993 | - | - | Open |
| 90355949 View Details | Central Bank Of India | ₹ 39.80 | 15 Feb 1993 | - | - | Open |
| 90355932 View Details | State Bank Of Hyderabad | ₹ 78.95 | 21 Aug 1992 | 10 Jun 1996 | - | Open |
| 90355911 View Details | The Federal Bank Ltd. | ₹ 78.95 | 31 Mar 1992 | 21 Aug 1992 | - | Open |
| 80024991 View Details | Federal Bank Ltd. | ₹ 78.95 | 31 Mar 1992 | - | - | Open |
| 90355859 View Details | Central Bank Of India | ₹ 280.00 | 22 Oct 1990 | - | - | Open |
| 90355841 View Details | The Industrial Credit & Investment Corportation Of India Ltd | ₹ 81.00 | 26 May 1990 | 21 Sep 1995 | - | 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.