Simran Motors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Simran Motors Private Limited, with the most recent activity at the top…

2007-07-04 Panvel, Maharashtra Active Unlisted Active Compliant
Connect MCP
SM Simran Motors Private Limited
Open charges
10
198.14 cr
Closed charges
34
241.13 cr
Total
44
439.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 17 169.86 cr
2 State Bank Of India 2 78.49 cr
3 Abhyudaya Co-Operative Bank Limited 5 78.49 cr
4 Kotak Mahindra Prime Limited 12 42.60 cr
5 Axis Bank Limited 1 24.00 cr
6 Bmw India Financial Services Private Lim… 1 22.00 cr
7 Abhyudaya Co-Op. Bank Ltd 2 10.20 cr
8 Abhyudaya Co-Op. Bank Limited 1 7.00 cr
9 Abhyudaya Co-Op. Bank Ltd. 2 4.63 cr
10 Kotak Mahindra Bank Limited 1 2.00 cr
All charges (44) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100979912 Others 13 Aug 2024 - - 20.00 cr Open
100962173 Others 31 Jul 2024 - - 15.00 cr Open
100959990 Others 30 May 2024 - - 3.00 cr Open
100729152 Others 01 Jun 2023 - - 15.00 cr Open
100616808 Others 28 Sep 2022 - - 6.00 cr Open
100589489 Others 20 Jun 2022 - 24 Jun 2025 7.00 cr Closed
100495791 State Bank Of India 16 Oct 2021 23 May 2025 - 65.99 cr Open
100422224 Others 17 Feb 2021 - 22 Nov 2021 5.01 cr Closed
100396583 Others 17 Dec 2020 - - 4.85 cr Open
100368365 Abhyudaya Co-Operative Bank Limited 08 Sep 2020 - 23 Jun 2022 8.00 cr Closed
100310978 Others 18 Dec 2019 - 03 Dec 2020 1.15 cr Closed
100288038 Axis Bank Limited 23 Aug 2019 17 Jun 2021 26 Nov 2021 24.00 cr Closed
100251409 Abhyudaya Co-Operative Bank Limited 30 Mar 2019 - 23 Jun 2022 10.00 cr Closed
100117249 Others 02 Aug 2017 22 Oct 2020 30 Nov 2021 23.50 cr Closed
100057867 Others 15 Oct 2016 - 14 May 2018 5.00 cr Closed
10617602 Bmw India Financial Services Private Limited 11 Jan 2016 - 28 Dec 2016 22.00 cr Closed
10573162 Abhyudaya Co-Op. Bank Ltd 23 May 2015 - 23 Jun 2022 10.00 cr Closed
10560233 Abhyudaya Co-Operative Bank Limited 16 Mar 2015 26 Apr 2019 13 Jan 2021 35.04 cr Closed
10515495 Others 21 Aug 2014 15 Jan 2025 - 2.00 cr Open
10490375 Others 21 Apr 2014 11 Nov 2025 - 52.85 cr Open
10364552 Abhyudaya Co-Op. Bank Ltd. 22 May 2012 - 13 Jan 2021 4.13 cr Closed
10304744 Abhyudaya Co-Operative Bank Limited 14 Jul 2011 06 Aug 2025 - 13.45 cr Open
10291624 Others 10 Jun 2011 04 May 2016 03 Dec 2020 2.00 cr Closed
10291622 Kotak Mahindra Prime Limited 10 Jun 2011 - 03 Dec 2020 2.00 cr Closed
10286856 Others 07 Apr 2011 04 May 2016 03 Dec 2020 2.50 cr Closed
10284019 Others 07 Apr 2011 04 May 2016 03 Dec 2020 2.50 cr Closed
10286857 Kotak Mahindra Prime Limited 07 Apr 2011 - 10 Jun 2016 12.00 cr Closed
10281927 Kotak Mahindra Prime Limited 07 Apr 2011 - 03 Dec 2020 2.50 cr Closed
10278089 Abhyudaya Co-Op. Bank Ltd. 07 Mar 2011 - 01 Jul 2022 50.00 Lakh Closed
10256800 Kotak Mahindra Prime Limited 10 Nov 2010 - 10 Jun 2016 12.00 cr Closed
10277659 State Bank Of India 08 Oct 2010 31 Jul 2012 25 May 2015 12.50 cr Closed
10242098 Others 16 Aug 2010 04 May 2016 03 Dec 2020 2.50 cr Closed
10242440 Kotak Mahindra Prime Limited 16 Aug 2010 - 10 Jun 2016 60.00 Lakh Closed
10205000 Kotak Mahindra Prime Limited 11 Feb 2010 - 03 Dec 2020 2.00 cr Closed
10203515 Kotak Mahindra Prime Limited 05 Feb 2010 - 10 Jun 2016 1.50 cr Closed
10187106 Kotak Mahindra Prime Limited 16 Oct 2009 - 03 Dec 2020 2.00 cr Closed
10178812 Abhyudaya Co-Operative Bank Limited 02 Sep 2009 10 Jul 2017 23 Jun 2022 12.00 cr Closed
10178811 Abhyudaya Co-Op. Bank Limited 02 Sep 2009 - 13 Jan 2021 7.00 cr Closed
10178348 Abhyudaya Co-Op. Bank Ltd 02 Sep 2009 - 13 Jan 2021 20.00 Lakh Closed
10131195 Kotak Mahindra Bank Limited 24 Oct 2008 - 10 Oct 2024 2.00 cr Closed
10122884 Kotak Mahindra Prime Limited 30 Aug 2008 - 03 Dec 2020 2.00 cr Closed
10093509 Kotak Mahindra Prime Limited 26 Mar 2008 - 03 Dec 2020 2.50 cr Closed
10093511 Kotak Mahindra Prime Limited 25 Mar 2008 - 10 Jun 2016 2.00 cr Closed
10093513 Kotak Mahindra Prime Limited 24 Mar 2008 - 03 Dec 2020 1.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Simran Motors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Simran Motors Private Limited (CIN: U34100MH2007PTC172105). 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 Simran Motors 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.