C M Smith And Sons Limited - Charges

Every charge - open or closed - that lenders have registered against C M Smith And Sons Limited, with the most recent activity at the top.

1998-06-01 Nadiad, Gujarat Under Cirp Unlisted Active Non-Compliant
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CM C M Smith And Sons Limited
Open charges
14
289.12 cr
Closed charges
10
105.62 cr
Total
24
394.74 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 235.33 cr
2 State Bank Of India 4 80.14 cr
3 Bank Of Baroda Uttarsanda Branch 4 21.24 cr
4 Bank Of Baroda 5 18.75 cr
5 Tata Capital Financial Services Limited 2 13.80 cr
6 Standard Chartered Bank 1 10.00 cr
7 Oriental Bank Of Commerce 3 8.98 cr
8 State Bank Of Indore 1 4.00 cr
9 Kotak Mahindra Bank Limited 1 2.50 cr
All charges (24) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100307847 Others 23 Oct 2019 - - 20.00 cr Open
100234527 Tata Capital Financial Services Limited 23 Jan 2019 - - 10.00 cr Open
100234523 Tata Capital Financial Services Limited 23 Jan 2019 - - 3.80 cr Open
10468091 Others 05 Dec 2013 20 Jul 2022 - 70.88 cr Open
10441927 Bank Of Baroda 19 Jul 2013 - - 4.00 cr Open
10411222 Kotak Mahindra Bank Limited 07 Feb 2013 - 02 Apr 2019 2.50 cr Closed
10370910 Bank Of Baroda 17 Aug 2012 - - 6.25 cr Open
10372662 State Bank Of India 30 Jul 2012 - 13 Aug 2014 2.00 cr Closed
10347885 Bank Of Baroda 27 Mar 2012 - - 4.00 cr Open
10319834 Bank Of Baroda 08 Nov 2011 - - 2.00 cr Open
10278169 State Bank Of India 22 Mar 2011 - 13 Aug 2014 6.00 cr Closed
10230472 Standard Chartered Bank 27 Jul 2010 - 11 Feb 2011 10.00 cr Closed
10209794 Bank Of Baroda 10 Mar 2010 - - 2.50 cr Open
10189499 State Bank Of India 29 Oct 2009 - 13 Aug 2014 27.67 cr Closed
10085855 Others 24 Nov 2007 20 Jul 2022 - 144.45 cr Open
10068714 Bank Of Baroda Uttarsanda Branch 22 Aug 2007 - - 2.50 cr Open
10064472 State Bank Of India 09 Jul 2007 - 13 Aug 2014 44.47 cr Closed
10053397 State Bank Of Indore 07 Apr 2007 30 Apr 2010 13 Aug 2014 4.00 cr Closed
10041590 Bank Of Baroda Uttarsanda Branch 23 Feb 2007 - - 3.74 cr Open
10030021 Bank Of Baroda Uttarsanda Branch 05 Jan 2007 - - 7.50 cr Open
10030020 Bank Of Baroda Uttarsanda Branch 08 Dec 2006 - - 7.50 cr Open
10005903 Oriental Bank Of Commerce 21 Apr 2006 - 05 Jan 2007 18.00 Lakh Closed
80002488 Oriental Bank Of Commerce 29 Sep 1998 07 Aug 2006 05 Jan 2007 2.80 cr Closed
80002583 Oriental Bank Of Commerce 28 Sep 1998 21 Apr 2006 05 Jan 2007 6.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for C M Smith And Sons Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against C M Smith And Sons Limited (CIN: U17297GJ1998PLC034205). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for C M Smith And Sons Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.