Get complete access to comprehensive company data for Simmonds Marshall Limited.
Popular
Complete Report
₹699
₹499
29% OFF
Company Info
Directors
Charges
Ownership
Financials
PDF Report
One-time • Full access
OR
Credit Plan
From ₹219
Flexible Pricing
Quick Access
Priority Support
Secure & Fast
Pay as you go • Instant
Processing your request...
Downloading your report...
Success
Request Company Screening
Simmonds Marshall Limited
Available Credit for Screening
0
Once your screening request is processed, you will receive a notification and the complete report will be available in PDF format for download from your account dashboard.
Charges Overview
Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.
Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.
41
Total Charges
30
Open Charges
11
Satisfied Charges
8
Charge Holders
All Charges
| Charge ID | Charge Holder | Amount | Created On | Modified On | Closed On | Status |
|---|---|---|---|---|---|---|
| 100083068 | The Zoroastrian Co-operative Bank Limited | ₹ 22,800,000.00 | 23 Feb 2017 | - | 29 Jul 2022 | Open |
| 100742567 | The Zoroastrian Co-operative Bank Limited | ₹ 17,300,000.00 | 28 Jun 2023 | - | - | Satisfied |
| 10286281 | The Zoroastrian Co-operative Bank Limited | ₹ 2,500,000.00 | 02 May 2011 | - | 01 Mar 2017 | Open |
| 10230646 | The Zoroastrian Co-operative Bank Limited | ₹ 5,500,000.00 | 09 Jul 2010 | - | 05 Dec 2013 | Open |
| 100963835 | Others | ₹ 50,000,000.00 | 31 Jul 2024 | - | - | Satisfied |
| 100218228 | Others | ₹ 235,900,000.00 | 05 Oct 2018 | - | - | Satisfied |
| 10188433 | Central Bank Of India - Lead Bank Of Cbi Consortium | ₹ 7,000,000.00 | 10 Nov 2009 | - | 12 Jan 2012 | Open |
| 10527715 | The Zoroastrian Co-operative Bank Limited | ₹ 22,000,000.00 | 28 Oct 2014 | - | 14 Jul 2017 | Open |
| 90087302 | The Zoroastrian Co-operative Bank Limited | ₹ 3,960,000.00 | 26 May 2005 | - | 25 Apr 2013 | Open |
| 80051880 | The Zoroastrian Co-operative Bank Limited | ₹ 800,000.00 | 13 Jan 2004 | - | 25 Apr 2013 | Open |
| 80051881 | The Zoroastrian Co-operative Bank Limited | ₹ 2,240,000.00 | 13 Jan 2004 | - | 25 Apr 2013 | Open |
| 80052029 | Central Bank Of India | ₹ 9,850,000.00 | 17 Jan 2006 | - | 12 Jan 2012 | Open |
| 100381020 | Others | ₹ 50,043,989.70 | 20 Oct 2020 | - | 21 Sep 2024 | Open |
| 90088365 | Central Bank Of India | ₹ 2,400,000.00 | 22 Jan 2001 | - | 12 Jan 2012 | Open |
| 100537143 | The Zoroastrian Co-operative Bank Limited | ₹ 12,300,000.00 | 08 Feb 2022 | - | - | Satisfied |
| 100615031 | The Zoroastrian Co-operative Bank Limited | ₹ 3,600,000.00 | 22 Sep 2022 | - | - | Satisfied |
| 90088789 | Sundaram Finance Ltd. | ₹ 325,000.00 | 30 Jun 2004 | - | 24 Feb 2014 | Open |
| 10253886 | Central Bank Of India - Lead Bank Of Cbi Consortium | ₹ 5,113,000.00 | 19 Apr 2010 | - | 12 Jan 2012 | Open |
| 100052965 | The Zoroastrian Co-operative Bank Limited | ₹ 19,500,000.00 | 22 Sep 2016 | - | 29 Mar 2022 | Open |
| 10071174 | Central Bank Of India Lead Bank Of The Consortium Of Banks | ₹ 27,325,000.00 | 26 Sep 2007 | - | 12 Jan 2012 | Open |
| 100402972 | Others | ₹ 11,674,000.00 | 31 Dec 2020 | - | - | Satisfied |
| 10442279 | The Zoroastrian Co-operative Bank Limited | ₹ 6,950,000.00 | 02 Aug 2013 | - | 01 Mar 2017 | Open |
| 10134905 | The Zoroastrian Co-operative Bank Limited | ₹ 6,500,000.00 | 21 Nov 2008 | - | 23 May 2014 | Open |
| 100403541 | Yes Bank Limited | ₹ 4,000,000.00 | 16 May 2020 | - | - | Satisfied |
| 10121364 | The Zoroastrian Co-operative Bank Limited | ₹ 1,425,000.00 | 22 Jul 2008 | - | 25 Apr 2013 | Open |
| 90091278 | Central Bank Of India | ₹ 3,700,000.00 | 20 Jun 2000 | - | 12 Jan 2012 | Open |
| 100814014 | The Zoroastrian Co-operative Bank Limited | ₹ 34,000,000.00 | 03 Nov 2023 | - | - | Satisfied |
| 10256554 | The Zoroastrian Co-operative Bank Limited | ₹ 7,500,000.00 | 02 Dec 2010 | - | 01 Mar 2017 | Open |
| 100041547 | The Zoroastrian Co-operative Bank Limited | ₹ 32,500,000.00 | 14 Jul 2016 | - | 11 Feb 2022 | Open |
| 90084423 | Central Bank Of India | ₹ 230,400,000.00 | 27 Mar 1996 | 07 Jan 2011 | 12 Jan 2012 | Open |
| 10532174 | The Zoroastrian Co-operative Bank Limited | ₹ 4,750,000.00 | 10 Nov 2014 | - | 14 Jul 2017 | Open |
| 100822987 | The Zoroastrian Co-operative Bank Limited | ₹ 29,200,000.00 | 20 Nov 2023 | - | - | Satisfied |
| 10264148 | Central Bank Of India | ₹ 16,000,000.00 | 07 Jan 2011 | - | 12 Jan 2012 | Open |
| 100513129 | Others | ₹ 12,000,000.00 | 01 Dec 2021 | - | - | Satisfied |
| 10494745 | The Zoroastrian Co-operative Bank Limited | ₹ 14,000,000.00 | 24 Mar 2014 | - | 01 Mar 2017 | Open |
| 10313797 | Icici Bank Limited | ₹ 220,000,000.00 | 14 Oct 2011 | - | 18 Feb 2019 | Open |
| 10313964 | Icici Bank Limited | ₹ 394,200,000.00 | 14 Oct 2011 | 27 Mar 2015 | - | Satisfied |
| 10030370 | Central Bank Of India | ₹ 27,750,000.00 | 18 Dec 2006 | - | 12 Jan 2012 | Open |
| 10546953 | The Zoroastrian Co-operative Bank Limited | ₹ 2,045,000.00 | 02 Feb 2015 | - | 14 Jul 2017 | Open |
| 90085770 | The Zoroastrian Co-operative Bank Limited | ₹ 2,500,000.00 | 12 May 2001 | - | 25 Apr 2013 | Open |
| 90085771 | The Zoroastrian Co-operative Bank Limited | ₹ 3,800,000.00 | 14 May 2001 | - | 25 Apr 2013 | Open |
Showing 0 - 0 of 0 charges
Frequently Asked Questions
What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor.
It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied.
The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed,
and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure.
They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges
within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.