Piyush Smart Traders & Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Piyush Smart Traders & Developers Private Limited, with the most recent…

2005-04-19 New Delhi, Delhi Active Unlisted Active Non-Compliant
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PS Piyush Smart Traders & Developers Private Limited
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Open charges
9
16.11 cr
Closed charges
2
20.60 cr
Total
11
36.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 1 20.00 cr
2 Others 1 15.00 cr
3 Srei Infrastructure Finance Limited 6 92.31 Lakh
4 Srei Equipment Finance Limited 2 70.79 Lakh
5 Religare Finvest Limited 1 7.82 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10580301 Srei Equipment Finance Limited 30 Jun 2015 - - 10.79 Lakh Open
10421196 Others 15 Mar 2013 23 Mar 2016 - 15.00 cr Open
10307572 Srei Equipment Finance Limited 15 Sep 2011 - 05 Nov 2014 60.00 Lakh Closed
10235119 Religare Finvest Limited 30 Jun 2010 - - 7.82 Lakh Open
10447334 Srei Infrastructure Finance Limited 22 Jul 2008 - - 24.22 Lakh Open
10447337 Srei Infrastructure Finance Limited 22 Jul 2008 - - 16.51 Lakh Open
10447338 Srei Infrastructure Finance Limited 22 Jul 2008 - - 18.70 Lakh Open
10447339 Srei Infrastructure Finance Limited 22 Jul 2008 - - 14.88 Lakh Open
10447340 Srei Infrastructure Finance Limited 22 Jul 2008 - - 12.00 Lakh Open
10447341 Srei Infrastructure Finance Limited 22 Jul 2008 - - 6.00 Lakh Open
10090931 Oriental Bank Of Commerce 14 Jan 2008 15 Jun 2009 09 Jan 2013 20.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Piyush Smart Traders & Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Piyush Smart Traders & Developers Private Limited (CIN: U74999DL2005PTC135069). 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 Piyush Smart Traders & Developers Private 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.