Simplex Projects Ltd - Charges

Every charge - open or closed - that lenders have registered against Simplex Projects Ltd, with the most recent activity at the top.

1990-10-31 Kolkata, West Bengal Active Listed Active Compliant
Share
View plans Plan
SP Simplex Projects Ltd
View plans Plan
Open charges
84
3,673.10 cr
Closed charges
9
62.23 cr
Total
93
3,735.33 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 1,958.84 cr
2 Uco Bank 3 512.50 cr
3 Axis Bank Limited 3 274.42 cr
4 Bank Of Baroda 1 229.00 cr
5 Others 4 176.75 cr
6 Idbi Bank Limited 1 166.83 cr
7 State Bank Of Travancore 1 131.00 cr
8 Icici Bank Limited 10 100.66 cr
9 Dbs Bank Limited 1 100.00 cr
10 Uti Bank Ltd. 1 13.50 cr
All charges (93) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100195634 Others 03 Apr 2018 - - 5.25 cr Open
100184626 Others 31 Dec 2017 - - 1.50 cr Open
10596620 Axis Bank Limited 28 Sep 2015 28 Sep 2020 - 12.00 cr Open
10546805 State Bank Of India 16 Dec 2014 - - 1,530.42 cr Open
10509246 Icici Bank Limited 20 May 2014 - - 20.00 cr Open
10426181 Srei Equipment Finance Private Limited 08 May 2013 - - 1.82 cr Open
10424005 Srei Equipment Finance Private Limited 15 Apr 2013 - - 88.75 Lakh Open
10426035 Axis Bank Limited 25 Mar 2013 - 29 Sep 2015 24.42 cr Closed
10410518 Srei Equipment Finance Private Limited 22 Feb 2013 - - 21.75 Lakh Open
10410666 Srei Equipment Finance Private Limited 22 Feb 2013 - - 24.22 Lakh Open
10410670 Srei Equipment Finance Private Limited 22 Feb 2013 - - 1.61 cr Open
10383277 Srei Equipment Finance Private Limited 15 Oct 2012 - - 1.81 cr Open
10372997 Srei Equipment Finance Private Limited 15 Aug 2012 - - 1.65 cr Open
10370942 Srei Equipment Finance Private Limited 22 Jul 2012 - - 24.30 Lakh Open
10366832 Tata Capital Financial Services Limited 31 May 2012 - - 52.60 Lakh Open
10367065 Tata Capital Financial Services Limited 31 May 2012 - - 26.30 Lakh Open
10366830 Tata Capital Financial Services Limited 30 May 2012 - - 43.86 Lakh Open
10366846 Tata Capital Financial Services Limited 30 May 2012 - - 22.00 Lakh Open
10343169 Tata Capital Limited 29 Feb 2012 - - 19.96 Lakh Open
10343165 Tata Capital Limited 29 Feb 2012 - - 78.39 Lakh Open
10343422 Tata Capital Limited 28 Feb 2012 - - 36.56 Lakh Open
10343168 Tata Capital Limited 09 Feb 2012 - - 23.35 Lakh Open
10343163 Tata Capital Limited 08 Feb 2012 - - 19.75 Lakh Open
10343167 Tata Capital Limited 07 Feb 2012 - - 24.19 Lakh Open
10331248 Tata Capital Limited 31 Dec 2011 - - 80.43 Lakh Open
10331250 Tata Capital Limited 31 Dec 2011 - - 80.43 Lakh Open
10331236 Tata Capital Limited 31 Dec 2011 - - 56.75 Lakh Open
10331490 Hdfc Bank Limited 29 Dec 2011 - - 17.75 Lakh Open
10337664 L & T Finance Limited 29 Dec 2011 - - 1.05 cr Open
10264957 Icici Bank Limited 24 Jan 2011 - - 13.00 Lakh Open
10263662 Icici Bank Limited 07 Jan 2011 - - 46.00 Lakh Open
10257488 Icici Bank Limited 24 Dec 2010 - - 24.71 Lakh Open
10258943 Kotak Mahindra Bank Limited 10 Dec 2010 - - 53.19 Lakh Open
10246329 Hdfc Bank Limited 05 Oct 2010 - - 17.26 Lakh Open
10252580 Hdfc Bank Limited 05 Oct 2010 - - 47.00 Lakh Open
10294030 Icici Bank Limited 23 Sep 2010 23 Sep 2013 - 75.00 cr Open
10235832 Kotak Mahindra Bank Limited 16 Aug 2010 - - 17.58 Lakh Open
10232499 Icici Bank Limited 23 Jul 2010 - - 94.00 Lakh Open
10229850 Icici Bank Limited 06 Jul 2010 - - 62.48 Lakh Open
10223660 Kotak Mahindra Bank Limited 17 May 2010 - - 32.78 Lakh Open
10216699 Dbs Bank Limited 06 Apr 2010 - - 100.00 cr Open
10206955 Srei Equipment Finance Private Limited 15 Mar 2010 - - 15.69 Lakh Open
10203634 Srei Equipment Finance Private Limited 15 Feb 2010 - - 1.52 cr Open
10197250 Kotak Mahindra Bank Limited 04 Jan 2010 - - 6.14 Lakh Open
10197248 Kotak Mahindra Bank Limited 01 Jan 2010 - - 9.89 Lakh Open
10195478 Hdfc Bank Limited 23 Dec 2009 - - 16.56 Lakh Open
10187240 State Bank Of India 30 Oct 2009 26 Mar 2015 - 428.42 cr Open
10161538 Kotak Mahindra Bank Limited 25 Apr 2009 - - 57.83 Lakh Open
10150295 Hdfc Bank Limited 03 Mar 2009 - - 41.07 Lakh Open
10146794 Kotak Mahindra Bank Limited 14 Feb 2009 - - 1.58 cr Open
10145438 Kotak Mahindra Bank Limited 11 Feb 2009 - - 20.76 Lakh Open
10146619 Kotak Mahindra Bank Limited 05 Feb 2009 - - 1.55 cr Open
10133509 Kotak Mahindra Bank Limited 22 Nov 2008 - - 16.98 Lakh Open
10120928 Kotak Mahindra Bank Limited 02 Sep 2008 - - 26.07 Lakh Open
10132411 Icici Bank Limited 30 Aug 2008 - - 2.13 cr Open
10126860 Hdfc Bank Limited 27 Aug 2008 - - 36.35 Lakh Open
10112254 Kotak Mahindra Bank Limited 25 Jun 2008 - - 46.68 Lakh Open
10112255 Others 20 Jun 2008 16 Dec 2022 - 50.00 cr Open
10111173 Kotak Mahindra Bank Limited 27 May 2008 - - 44.74 Lakh Open
10111174 Kotak Mahindra Bank Limited 23 May 2008 - - 18.33 Lakh Open
10110712 Kotak Mahindra Bank Limited 17 Mar 2008 - - 15.63 Lakh Open
10090211 Kotak Mahindra Bank Limited 31 Jan 2008 - - 1.08 cr Open
10086731 Kotak Mahindra Bank Limited 22 Dec 2007 - - 17.67 Lakh Open
10082810 State Bank Of Travancore 19 Dec 2007 09 Dec 2015 - 131.00 cr Open
10086733 Kotak Mahindra Bank Limited 17 Dec 2007 - - 43.18 Lakh Open
10086734 Kotak Mahindra Bank Limited 29 Nov 2007 - - 70.26 Lakh Open
10080989 Idbi Bank Limited 23 Nov 2007 21 Apr 2014 - 166.83 cr Open
10080685 Kotak Mahindra Bank Limited 08 Nov 2007 - - 1.62 cr Open
10080122 Development Credit Bank Limited 30 Aug 2007 - - 1.00 cr Open
10071422 Icici Bank Limited 27 Aug 2007 - - 14.45 Lakh Open
10064383 Icici Bank Limited 30 Jul 2007 - - 98.36 Lakh Open
10067125 Others 28 Jul 2007 04 Oct 2021 - 120.00 cr Open
10026048 Industrial Developement Bank Of India Limited 07 Nov 2006 07 Nov 2006 04 Dec 2007 10.00 cr Closed
10025617 Kotak Mahindra Bank Ltd. 19 Oct 2006 - 28 May 2010 34.20 Lakh Closed
80059587 Allahabad Bank 10 Feb 2006 - 08 Jun 2010 8.50 cr Closed
90254786 Kotak Mahindra Bank Limited 11 Nov 2005 - - 14.98 Lakh Open
90256795 Uco Bank 10 Oct 2005 - 16 Apr 2007 5.00 cr Closed
80051140 Axis Bank Limited 07 Oct 2005 24 May 2017 - 238.00 cr Open
90256794 Uti Bank Ltd. 07 Oct 2005 17 Jul 2007 05 Oct 2007 13.50 cr Closed
90254698 Kotak Mahindra Bank Ltd; 15 Jul 2005 - - 16.12 Lakh Open
90256635 Uti Bank Limited 14 Apr 2005 - - 1.00 cr Open
90256537 Uti Bank 31 Dec 2004 - - 1.00 cr Open
90256472 Citi Bank Na 12 Oct 2004 - - 64.24 Lakh Open
90256364 Indian Overseas Bnak 28 May 2004 12 Nov 2004 - 9.00 cr Open
90256324 Uti Bank 26 Mar 2004 - - 10.00 cr Open
90255230 Kotak Mahindra Bank Ltd. 22 Jan 2004 - 28 May 2010 3.67 Lakh Closed
90255173 Kotak Mahindra Bank Limited 29 May 2003 - - 12.24 Lakh Open
90254192 Uco Bank 21 Mar 2003 - - 50.00 Lakh Open
90255161 Kotak Mahindra Finance Limited 03 Mar 2003 - 28 May 2010 24.82 Lakh Closed
90255160 Kotak Mahindra Bank Limited 25 Feb 2003 - 28 May 2010 18.02 Lakh Closed
90253986 Bank Of Baroda 21 Sep 2000 20 Nov 2012 - 229.00 cr Open
90255830 Uco Bank 11 Jan 1997 12 Dec 2013 - 507.00 cr Open
80008466 Standard Chartered Bank 28 Jun 1996 - - 3.14 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simplex Projects Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simplex Projects Ltd (CIN: L45201WB1990PLC050101). 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 Simplex Projects Ltd.
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.