Simmonds Marshall Limited - Charges

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

1960-04-16 Pune, Maharashtra Active Listed Active Compliant
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SM Simmonds Marshall Limited
Open charges
10
79.25 cr
Closed charges
31
77.29 cr
Total
41
156.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Bank Limited 2 61.42 cr
2 Others 5 35.96 cr
3 Central Bank Of India 6 29.01 cr
4 The Zoroastrian Co-Operative Bank Limite… 23 25.77 cr
5 Central Bank Of India Lead Bank Of The C… 1 2.73 cr
6 Central Bank Of India - Lead Bank Of Cbi… 2 1.21 cr
7 Yes Bank Limited 1 40.00 Lakh
8 Sundaram Finance Ltd. 1 3.25 Lakh
All charges (41) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100963835 Others 31 Jul 2024 - - 5.00 cr Open
100822987 The Zoroastrian Co-Operative Bank Limited 20 Nov 2023 - - 2.92 cr Open
100814014 The Zoroastrian Co-Operative Bank Limited 03 Nov 2023 - - 3.40 cr Open
100742567 The Zoroastrian Co-Operative Bank Limited 28 Jun 2023 - - 1.73 cr Open
100615031 The Zoroastrian Co-Operative Bank Limited 22 Sep 2022 - - 36.00 Lakh Open
100537143 The Zoroastrian Co-Operative Bank Limited 08 Feb 2022 - - 1.23 cr Open
100513129 Others 01 Dec 2021 - - 1.20 cr Open
100402972 Others 31 Dec 2020 - 22 Jan 2025 1.17 cr Closed
100381020 Others 20 Oct 2020 - 21 Sep 2024 5.00 cr Closed
100403541 Yes Bank Limited 16 May 2020 - - 40.00 Lakh Open
100218228 Others 05 Oct 2018 - - 23.59 cr Open
100083068 The Zoroastrian Co-Operative Bank Limited 23 Feb 2017 - 29 Jul 2022 2.28 cr Closed
100052965 The Zoroastrian Co-Operative Bank Limited 22 Sep 2016 - 29 Mar 2022 1.95 cr Closed
100041547 The Zoroastrian Co-Operative Bank Limited 14 Jul 2016 - 11 Feb 2022 3.25 cr Closed
10546953 The Zoroastrian Co-Operative Bank Limited 02 Feb 2015 - 14 Jul 2017 20.45 Lakh Closed
10532174 The Zoroastrian Co-Operative Bank Limited 10 Nov 2014 - 14 Jul 2017 47.50 Lakh Closed
10527715 The Zoroastrian Co-Operative Bank Limited 28 Oct 2014 - 14 Jul 2017 2.20 cr Closed
10494745 The Zoroastrian Co-Operative Bank Limited 24 Mar 2014 - 01 Mar 2017 1.40 cr Closed
10442279 The Zoroastrian Co-Operative Bank Limited 02 Aug 2013 - 01 Mar 2017 69.50 Lakh Closed
10313964 Icici Bank Limited 14 Oct 2011 27 Mar 2015 - 39.42 cr Open
10313797 Icici Bank Limited 14 Oct 2011 - 18 Feb 2019 22.00 cr Closed
10286281 The Zoroastrian Co-Operative Bank Limited 02 May 2011 - 01 Mar 2017 25.00 Lakh Closed
10264148 Central Bank Of India 07 Jan 2011 - 12 Jan 2012 1.60 cr Closed
10256554 The Zoroastrian Co-Operative Bank Limited 02 Dec 2010 - 01 Mar 2017 75.00 Lakh Closed
10230646 The Zoroastrian Co-Operative Bank Limited 09 Jul 2010 - 05 Dec 2013 55.00 Lakh Closed
10253886 Central Bank Of India - Lead Bank Of Cbi Consortium 19 Apr 2010 - 12 Jan 2012 51.13 Lakh Closed
10188433 Central Bank Of India - Lead Bank Of Cbi Consortium 10 Nov 2009 - 12 Jan 2012 70.00 Lakh Closed
10134905 The Zoroastrian Co-Operative Bank Limited 21 Nov 2008 - 23 May 2014 65.00 Lakh Closed
10121364 The Zoroastrian Co-Operative Bank Limited 22 Jul 2008 - 25 Apr 2013 14.25 Lakh Closed
10071174 Central Bank Of India Lead Bank Of The Consortium Of Banks 26 Sep 2007 - 12 Jan 2012 2.73 cr Closed
10030370 Central Bank Of India 18 Dec 2006 - 12 Jan 2012 2.78 cr Closed
80052029 Central Bank Of India 17 Jan 2006 - 12 Jan 2012 98.50 Lakh Closed
90087302 The Zoroastrian Co-Operative Bank Limited 26 May 2005 - 25 Apr 2013 39.60 Lakh Closed
90088789 Sundaram Finance Ltd. 30 Jun 2004 - 24 Feb 2014 3.25 Lakh Closed
80051880 The Zoroastrian Co-Operative Bank Limited 13 Jan 2004 - 25 Apr 2013 8.00 Lakh Closed
80051881 The Zoroastrian Co-Operative Bank Limited 13 Jan 2004 - 25 Apr 2013 22.40 Lakh Closed
90085771 The Zoroastrian Co-Operative Bank Limited 14 May 2001 - 25 Apr 2013 38.00 Lakh Closed
90085770 The Zoroastrian Co-Operative Bank Limited 12 May 2001 - 25 Apr 2013 25.00 Lakh Closed
90088365 Central Bank Of India 22 Jan 2001 - 12 Jan 2012 24.00 Lakh Closed
90091278 Central Bank Of India 20 Jun 2000 - 12 Jan 2012 37.00 Lakh Closed
90084423 Central Bank Of India 27 Mar 1996 07 Jan 2011 12 Jan 2012 23.04 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simmonds Marshall Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simmonds Marshall Limited (CIN: L29299PN1960PLC011645). 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 Simmonds Marshall 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.