Samarth Commodities Merchants Private Limited - Charges

Every charge - open or closed - that lenders have registered against Samarth Commodities Merchants Private Limited, with the most recent act…

2003-12-18 Rourkela, Orissa Active Unlisted Active Compliant
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SC Samarth Commodities Merchants Private Limited
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Open charges
3
12.04 cr
Closed charges
5
12.32 cr
Total
8
24.36 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 1 11.50 cr
2 Bank Of Baroda 1 6.00 cr
3 Indian Bank 1 3.14 cr
4 Others 4 2.32 cr
5 Religare Finvest Limited 1 1.40 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101102840 Indian Overseas Bank 27 Mar 2025 - - 11.50 cr Open
101038832 Others 31 Dec 2024 - - 31.00 Lakh Open
100887486 Indian Bank 25 Jan 2024 - 11 Nov 2024 3.14 cr Closed
100540638 Others 01 Feb 2022 - 26 Mar 2025 59.00 Lakh Closed
100345723 Others 06 Jun 2020 - 26 Mar 2025 1.19 cr Closed
100310943 Others 19 Nov 2019 - - 23.00 Lakh Open
10462530 Bank Of Baroda 30 Nov 2013 20 Aug 2014 26 Mar 2025 6.00 cr Closed
10391550 Religare Finvest Limited 16 Nov 2012 - 04 Mar 2025 1.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samarth Commodities Merchants Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samarth Commodities Merchants Private Limited (CIN: U51909OR2003PTC030989). 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 Samarth Commodities Merchants 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.