Shri Sumati Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Shri Sumati Industries Private Limited, with the most recent activity a…

2004-04-21 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SS Shri Sumati Industries Private Limited
Open charges
1
32.00 cr
Closed charges
7
9.07 cr
Total
8
41.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 32.00 cr
2 Punjab National Bank 1 6.00 cr
3 Hdfc Bank Limited 2 1.50 cr
4 State Bank Of Indore 3 1.27 cr
5 Bank Of India 1 30.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100052766 Others 26 Aug 2016 31 Jul 2025 - 32.00 cr Open
10481850 Punjab National Bank 24 Jan 2014 - 01 Sep 2016 6.00 cr Closed
10295488 Hdfc Bank Limited 30 Jun 2011 - 25 Apr 2014 75.00 Lakh Closed
10288814 Hdfc Bank Limited 02 May 2011 - 25 Apr 2014 75.00 Lakh Closed
10189476 State Bank Of Indore 25 Nov 2009 - 27 Jan 2012 1.00 cr Closed
10035924 Bank Of India 16 Jan 2007 - 24 Nov 2009 30.00 Lakh Closed
80017601 State Bank Of Indore 29 Dec 2005 - 05 Dec 2006 2.00 Lakh Closed
80017607 State Bank Of Indore 29 Dec 2005 - 05 Dec 2006 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Shri Sumati Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Shri Sumati Industries Private Limited (CIN: U17111MP2004PTC016565). 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 Shri Sumati Industries 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.