Simon India Limited - Charges

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

1995-07-24 Delhi, Delhi Active Unlisted Active Compliant
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SI Simon India Limited
Open charges
1
50.00 cr
Closed charges
14
615.04 cr
Total
15
665.04 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 333.00 cr
2 Canara Bank 8 153.50 cr
3 Yes Bank Limited 1 75.00 cr
4 Export Import Bank Of India 1 58.54 cr
5 Ing Vysya Bank Limited 1 45.00 cr
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100527195 Others 05 Jan 2022 - 07 Mar 2023 13.00 cr Closed
100340418 Others 28 Jan 2020 - 10 Jun 2021 197.00 cr Closed
100340435 Others 28 Jan 2020 - 10 Jun 2021 113.00 cr Closed
100242390 Others 27 Feb 2019 - 17 Sep 2019 10.00 cr Closed
100112159 Yes Bank Limited 29 Jun 2017 - 27 Apr 2023 75.00 cr Closed
10383978 Canara Bank 10 Oct 2012 20 Oct 2014 - 50.00 cr Open
10135239 Export Import Bank Of India 06 Nov 2008 - 15 Jul 2015 58.54 cr Closed
10135288 Canara Bank 06 Nov 2008 - 20 Aug 2015 59.30 cr Closed
10110063 Ing Vysya Bank Limited 18 Jun 2008 06 Nov 2008 28 Nov 2014 45.00 cr Closed
10109962 Canara Bank 26 May 2008 - 23 May 2016 27.00 cr Closed
10075614 Canara Bank 15 Nov 2007 - 23 May 2016 5.40 cr Closed
10002078 Canara Bank 28 Mar 2006 - 23 May 2016 3.80 cr Closed
90062117 Canara Bank 12 Dec 2000 28 Mar 2003 23 May 2016 3.00 cr Closed
90062014 Canara Bank 20 Jun 2000 - 23 May 2016 1.50 cr Closed
90061969 Canara Bank 11 Apr 2000 23 Jul 2002 23 May 2016 3.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simon India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simon India Limited (CIN: U74899DL1995PLC071074). 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 Simon India 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.