S M L Finance Limited - Charges

Every charge - open or closed - that lenders have registered against S M L Finance Limited, with the most recent activity at the top.

1996-08-13 Thrissur, Kerala Active Unlisted Active Compliant
Share
SM S M L Finance Limited
Open charges
38
122.13 cr
Closed charges
73
459.52 cr
Total
111
581.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 58 289.03 cr
2 G Anoop 11 104.22 cr
3 G. Anoop 17 83.18 cr
4 State Bank Of India 3 30.08 cr
5 Dhanlaxmi Bank Limited 2 25.00 cr
6 Indian Overseas Bank 2 17.95 cr
7 Canara Bank 1 15.00 cr
8 G.Anoop 1 6.83 cr
9 Sml Finance Ltd. 2 3.58 cr
10 The South Indian Bank Limited 1 3.50 cr
All charges (111) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171017 Others 29 Sep 2025 - - 57.50 Lakh Open
101171018 Others 24 Sep 2025 - - 1.23 cr Open
101106833 Others 28 Apr 2025 - - 1.65 cr Open
101081765 Indian Overseas Bank 03 Apr 2025 - - 2.95 cr Open
101074485 Others 28 Mar 2025 - - 7.50 cr Open
101068749 Others 28 Feb 2025 - - 1.85 cr Open
101072337 Others 06 Jan 2025 - - 2.68 cr Open
100880787 Others 10 Feb 2024 - - 3.32 cr Open
100843605 Others 11 Dec 2023 - - 2.67 cr Open
100801931 Indian Overseas Bank 30 Sep 2023 - - 15.00 cr Open
100708972 Others 31 Mar 2023 - - 6.46 cr Open
100710229 Others 06 Feb 2023 - - 1.32 cr Open
100664508 Others 10 Dec 2022 - - 2.81 cr Open
100642085 Others 10 Oct 2022 - - 2.13 cr Open
100571890 Others 08 Apr 2022 - - 2.78 cr Open
100533031 Others 11 Dec 2021 - - 3.36 cr Open
100506386 Others 30 Sep 2021 11 Dec 2021 - 2.76 cr Open
100480722 Canara Bank 08 Sep 2021 - 08 Dec 2023 15.00 cr Closed
100468334 Others 12 Jul 2021 - 02 Feb 2022 1.00 Lakh Closed
100337386 Others 04 May 2020 - - 1.03 cr Open
100335158 Others 02 Mar 2020 - - 1.77 cr Open
100345736 Others 21 Dec 2019 - - 1.00 Lakh Open
100212638 Others 11 Aug 2018 15 May 2020 - 98.00 Lakh Open
100212629 Others 23 Jul 2018 15 May 2020 - 1.35 cr Open
100212636 Others 23 Jul 2018 15 May 2020 - 3.08 cr Open
100211247 Others 21 Jul 2018 15 May 2020 - 2.69 cr Open
100211214 Others 05 Jul 2018 15 May 2020 - 2.74 cr Open
100211186 Others 30 Jun 2018 - 27 Feb 2020 50.00 Lakh Closed
100211151 Others 11 Jun 2018 15 May 2020 - 2.91 cr Open
100204661 Others 31 Mar 2018 15 May 2020 - 33.00 Lakh Open
100204662 Others 27 Feb 2018 15 May 2020 - 2.98 cr Open
100204888 Others 27 Feb 2018 15 May 2020 10 Sep 2021 1.20 cr Closed
100174317 Others 30 Dec 2017 15 May 2020 - 1.04 cr Open
100174322 Others 30 Dec 2017 15 May 2020 - 2.74 cr Open
100153167 Others 28 Oct 2017 15 May 2020 - 7.15 cr Open
100134901 State Bank Of India 21 Oct 2017 - - 8.40 Lakh Open
100131169 State Bank Of India 06 Oct 2017 17 Mar 2023 - 18.00 cr Open
100072803 Dhanlaxmi Bank Limited 04 Jan 2017 12 Mar 2021 25 Jul 2022 5.00 cr Closed
100063180 State Bank Of India 30 Jun 2016 17 Mar 2023 - 12.00 cr Open
100032806 Others 31 Aug 2015 - 31 Jan 2020 30.00 Lakh Closed
100025143 Others 31 Jul 2015 15 May 2020 22 Sep 2025 1.36 cr Closed
10604456 Others 30 Apr 2015 15 May 2020 13 May 2025 1.20 cr Closed
10588432 Others 31 Mar 2015 15 May 2020 30 Apr 2025 1.41 cr Closed
10583409 Others 24 Nov 2014 15 May 2020 18 Feb 2022 3.25 cr Closed
10533781 Dhanlaxmi Bank Limited 13 Nov 2014 - 05 Jan 2017 20.00 cr Closed
10549171 Corporation Bank 03 Nov 2014 - - 6.00 Lakh Open
10542088 Corporation Bank 29 Sep 2014 - - 6.03 Lakh Open
10560206 Others 31 Jul 2014 15 May 2020 25 Nov 2022 75.00 Lakh Closed
10559191 Others 25 Jun 2014 15 May 2020 22 Sep 2025 1.35 cr Closed
10553388 Anoop G 30 Apr 2014 - 04 Mar 2020 25.00 Lakh Closed
10514915 Anoop G 31 Mar 2014 - 31 Jan 2020 25.00 Lakh Closed
10444049 Others 25 Jun 2013 15 May 2020 25 Jun 2023 7.63 cr Closed
10437485 Others 31 May 2013 15 May 2020 31 May 2023 10.24 cr Closed
10428151 Others 30 Apr 2013 15 May 2020 30 Apr 2023 9.11 cr Closed
10428149 Others 31 Mar 2013 15 May 2020 31 Mar 2023 13.49 cr Closed
10414575 Others 28 Feb 2013 15 May 2020 28 Feb 2023 10.76 cr Closed
10412894 Others 31 Jan 2013 15 May 2020 31 Jan 2023 8.93 cr Closed
10406398 Others 31 Dec 2012 15 May 2020 31 Dec 2022 9.30 cr Closed
10401085 Others 30 Nov 2012 15 May 2020 30 Nov 2022 17.17 cr Closed
10389399 Others 31 Oct 2012 15 May 2020 31 Oct 2022 14.38 cr Closed
10383827 Others 30 Sep 2012 15 May 2020 30 Sep 2022 12.60 cr Closed
10381361 Others 31 Aug 2012 15 May 2020 31 Aug 2022 10.66 cr Closed
10377087 Others 31 Jul 2012 15 May 2020 31 Jul 2022 11.17 cr Closed
10373137 Others 30 Jun 2012 15 May 2020 30 Jun 2022 30.46 cr Closed
10357461 G. Anoop 31 Mar 2012 - 30 Jun 2014 10.83 cr Closed
10351467 G. Anoop 29 Feb 2012 - 30 Mar 2013 14.94 cr Closed
10333501 Others 31 Dec 2011 15 May 2020 31 Dec 2021 57.46 Lakh Closed
10351502 G Anoop 31 Dec 2011 - 27 Mar 2013 14.99 cr Closed
10319302 G Anoop 31 Oct 2011 - 21 Mar 2013 16.94 cr Closed
10317823 Others 31 Aug 2011 15 May 2020 31 Aug 2021 82.66 Lakh Closed
10317825 Others 31 Aug 2011 15 May 2020 31 Aug 2021 7.10 cr Closed
10303283 Anoop G 30 Jun 2011 20 Dec 2013 01 Feb 2020 28.00 Lakh Closed
10303288 Others 30 Jun 2011 15 May 2020 30 Jun 2021 18.59 cr Closed
10287648 Others 31 Mar 2011 15 May 2020 31 Mar 2021 14.21 Lakh Closed
10287649 Others 31 Mar 2011 15 May 2020 31 Mar 2021 10.67 cr Closed
10267171 G Anoop 31 Jan 2011 - 22 Mar 2012 46.12 Lakh Closed
10267172 G Anoop 31 Jan 2011 - 23 Mar 2012 16.01 cr Closed
10267173 Anoop G 31 Jan 2011 20 Dec 2013 23 Apr 2018 22.35 Lakh Closed
10261973 G Anoop 30 Nov 2010 - 09 Dec 2013 40.48 Lakh Closed
10255636 G Anoop 30 Oct 2010 - 19 Jan 2012 14.35 cr Closed
10240105 G. Anoop 31 Jul 2010 - 15 Nov 2011 5.39 cr Closed
10240106 G. Anoop 31 Jul 2010 - 05 Dec 2013 9.40 Lakh Closed
10240108 G. Anoop 31 Jul 2010 - 16 Jan 2012 31.51 Lakh Closed
10238266 G. Anoop 20 Jul 2010 - 21 Feb 2012 12.52 cr Closed
10238674 G. Anoop 20 Jul 2010 - 23 Mar 2020 91.94 Lakh Closed
10214048 G Anoop 31 Mar 2010 - 12 Jul 2011 9.10 cr Closed
10197386 G. Anoop 31 Dec 2009 - 31 Mar 2011 8.21 cr Closed
10191235 G. Anoop 31 Oct 2009 - 30 Mar 2011 2.31 cr Closed
10191236 G. Anoop 31 Oct 2009 - 30 Mar 2011 5.65 cr Closed
10176476 G Anoop 31 Aug 2009 - 13 Sep 2012 16.32 cr Closed
10168941 G. Anoop 30 May 2009 - 09 Nov 2010 3.38 cr Closed
10152451 G Anoop 31 Mar 2009 - 30 Oct 2010 6.29 cr Closed
10136862 G Anoop 31 Dec 2008 - 22 Dec 2010 6.70 cr Closed
10138481 G Anoop 29 Nov 2008 - 20 May 2010 2.65 cr Closed
10113658 G.Anoop 30 Jun 2008 - 12 Jul 2011 6.83 cr Closed
10114073 The South Indian Bank Limited 28 Jun 2008 09 Jun 2021 23 Aug 2024 3.50 cr Closed
10099072 G. Anoop 31 Mar 2008 31 May 2008 12 Jul 2011 4.66 cr Closed
10086940 G. Anoop 31 Dec 2007 31 May 2008 31 Mar 2011 4.26 cr Closed
10072130 G. Anoop 30 Sep 2007 31 May 2008 30 Oct 2010 4.16 cr Closed
10059857 G. Anoop 02 Jul 2007 31 May 2008 30 Oct 2010 3.55 cr Closed
10048127 G. Anoop 31 Mar 2007 31 May 2008 31 Mar 2010 83.83 Lakh Closed
10035339 G. Anoop 10 Jan 2007 31 May 2008 31 Mar 2011 1.15 cr Closed
10031070 Unnikrishnan.I 15 Nov 2006 31 May 2008 10 Oct 2009 75.30 Lakh Closed
10010647 Unnikrishnan.I 08 Jul 2006 31 May 2008 30 Jul 2009 37.31 Lakh Closed
10001392 Unnikrishnan.I 31 Mar 2006 31 May 2008 31 Mar 2009 22.04 Lakh Closed
80045868 Unnikrishnan.I 15 Dec 2005 31 May 2008 31 Dec 2008 48.74 Lakh Closed
90020832 Sundaram Finance Ltd. 16 Sep 2005 - - 3.85 Lakh Open
90020830 Sundaram Finance Ltd. 13 Sep 2005 - - 3.85 Lakh Open
90020828 Unnikrishnan.I 06 Sep 2005 31 May 2008 30 Dec 2008 25.03 Lakh Closed
90020601 Sml Finance Ltd. 31 Mar 2005 31 Mar 2005 31 Mar 2008 2.03 cr Closed
90020238 Sml Finance Ltd. 12 Nov 2004 12 Nov 2004 12 Jul 2006 1.56 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S M L Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S M L Finance Limited (CIN: U65910KL1996PLC010648). 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 S M L Finance 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.