Samit Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against Samit Enterprises Private Limited, with the most recent activity at the…

1989-11-24 Delhi, Delhi Active Unlisted Active Compliant
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SE Samit Enterprises Private Limited
Open charges
1
78.00 Lakh
Closed charges
9
11.71 cr
Total
10
12.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 3 5.70 cr
2 Others 4 3.06 cr
3 Punjab National Bank 2 3.06 cr
4 Hdfc Bank Limited 1 67.14 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101037404 Others 25 Dec 2024 - - 78.00 Lakh Open
100448863 Others 19 Mar 2021 - 12 Jul 2024 18.00 Lakh Closed
100278794 Others 10 Jul 2019 - 17 Jun 2021 1.05 cr Closed
100075346 Others 16 Dec 2016 - 12 Mar 2018 1.05 cr Closed
10619972 Hdfc Bank Limited 22 Sep 2015 - 12 Jan 2017 67.14 Lakh Closed
10361431 Oriental Bank Of Commerce 04 May 2012 09 Jun 2012 04 Dec 2014 95.00 Lakh Closed
10361434 Oriental Bank Of Commerce 04 May 2012 09 Jun 2012 04 Mar 2013 1.75 cr Closed
10159263 Oriental Bank Of Commerce 29 Apr 2009 - 06 Jun 2018 3.00 cr Closed
10052089 Punjab National Bank 02 May 2007 30 Jan 2008 07 Aug 2009 1.37 cr Closed
10021848 Punjab National Bank 23 Aug 2006 14 Mar 2007 07 Aug 2009 1.69 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Samit Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Samit Enterprises Private Limited (CIN: U74899DL1989PTC038434). 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 Samit Enterprises 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.