Shomit Finance Limited - Charges

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

1994-12-21 New Delhi, Delhi Active Unlisted Active Compliant
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SF Shomit Finance Limited
Open charges
2
25.93 cr
Closed charges
13
49.48 cr
Total
15
75.41 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 50.88 cr
2 Punjab & Sind Bank 1 20.50 cr
3 Tata Capital Financial Services Limited 1 1.88 cr
4 Indiabulls Housing Finance Limited 2 1.74 cr
5 Icici Bank Limited 1 41.44 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101009449 Others 21 Nov 2024 - - 25.00 cr Open
100318315 Others 12 Dec 2019 - - 93.10 Lakh Open
100271249 Others 27 Jun 2019 - 16 Mar 2021 7.50 cr Closed
100230102 Others 25 Sep 2018 - 26 Dec 2019 4.50 cr Closed
100145714 Others 23 Oct 2017 - 19 May 2021 50.00 Lakh Closed
100122950 Others 23 Aug 2017 - 19 May 2021 9.50 cr Closed
100042208 Others 31 Jul 2016 - 06 Sep 2019 2.00 cr Closed
100042858 Tata Capital Financial Services Limited 31 Jul 2016 - 15 Mar 2021 1.88 cr Closed
100027201 Others 20 Apr 2016 - 17 Jun 2022 22.32 Lakh Closed
100027212 Others 20 Apr 2016 - 02 Jan 2018 50.38 Lakh Closed
100027199 Others 20 Apr 2016 - 17 Jun 2022 22.32 Lakh Closed
10586028 Indiabulls Housing Finance Limited 31 Jul 2015 - 08 Apr 2022 40.30 Lakh Closed
10566648 Indiabulls Housing Finance Limited 01 Apr 2015 - 08 Apr 2022 1.34 cr Closed
10412107 Icici Bank Limited 22 Feb 2013 - 11 Jul 2016 41.44 Lakh Closed
10409758 Punjab & Sind Bank 19 Feb 2013 - 29 Jun 2016 20.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shomit Finance Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shomit Finance Limited (CIN: U70100DL1994PLC063687). 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 Shomit 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.