S.M. Minetech Llp - Charges

Every charge - open or closed - that lenders have registered against S.M. Minetech Llp, with the most recent activity at the top.

2016-10-26 Paota Kotputali, Rajasthan Active LLP
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SM S.M. Minetech Llp
Open charges
29
41.49 cr
Closed charges
0
0.00
Total
29
41.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Tata Capital Financial Services Limited 4 12.71 cr
2 Icici Bank Limited 11 10.49 cr
3 Kotak Mahindra Bank Limited 2 6.13 cr
4 Srei Equipment Finance Limited 2 4.78 cr
5 Hdfc Bank Limited 1 3.82 cr
6 Kogta Financial (India) Ltd 4 1.36 cr
7 Hinduja Leyland Finance Limited 2 1.20 cr
8 Kogta Financial India Ltd 3 1.00 cr
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101133729 Kogta Financial (India) Ltd 10 Jul 2025 - - 15.02 Lakh Open
101133725 Kogta Financial (India) Ltd 10 Jul 2025 - - 16.32 Lakh Open
101133730 Kogta Financial (India) Ltd 04 Jul 2025 - - 19.56 Lakh Open
101133768 Kogta Financial (India) Ltd 30 Jun 2025 - - 85.15 Lakh Open
101123536 Hinduja Leyland Finance Limited 18 Jun 2025 - - 60.01 Lakh Open
101123531 Hinduja Leyland Finance Limited 18 Jun 2025 - - 60.01 Lakh Open
101103784 Kotak Mahindra Bank Limited 02 Jun 2025 - - 1.46 cr Open
100964502 Kogta Financial India Ltd 27 Jul 2024 - - 20.00 Lakh Open
100964497 Kogta Financial India Ltd 27 Jul 2024 - - 65.00 Lakh Open
100964498 Kogta Financial India Ltd 26 Jul 2024 - - 15.00 Lakh Open
100930215 Kotak Mahindra Bank Limited 07 Jun 2024 - - 4.67 cr Open
100513831 Tata Capital Financial Services Limited 30 Nov 2021 - - 3.00 cr Open
100513067 Tata Capital Financial Services Limited 30 Nov 2021 - - 3.00 cr Open
100273241 Tata Capital Financial Services Limited 30 Apr 2019 - - 31.48 Lakh Open
100265163 Icici Bank Limited 26 Mar 2019 - - 1.88 cr Open
100241818 Tata Capital Financial Services Limited 31 Jan 2019 - - 6.40 cr Open
100239501 Icici Bank Limited 18 Jan 2019 - - 3.87 cr Open
100234363 Icici Bank Limited 18 Jan 2019 - - 32.92 Lakh Open
100236388 Hdfc Bank Limited 29 Dec 2018 - - 3.82 cr Open
100204364 Icici Bank Limited 20 Aug 2018 - - 51.09 Lakh Open
100165862 Icici Bank Limited 19 Feb 2018 - - 1.05 cr Open
100142892 Srei Equipment Finance Limited 15 Nov 2017 - - 43.86 Lakh Open
100129544 Icici Bank Limited 29 Sep 2017 - - 46.89 Lakh Open
100129542 Icici Bank Limited 29 Sep 2017 - - 46.89 Lakh Open
100142893 Srei Equipment Finance Limited 15 Sep 2017 - - 4.34 cr Open
100110151 Icici Bank Limited 21 Jun 2017 - - 27.81 Lakh Open
100090845 Icici Bank Limited 20 Mar 2017 - - 51.30 Lakh Open
100084783 Icici Bank Limited 27 Feb 2017 - - 36.41 Lakh Open
100085667 Icici Bank Limited 27 Feb 2017 - - 75.87 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S.M. Minetech Llp?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S.M. Minetech Llp (CIN: AAH-6979). 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 S.M. Minetech Llp.
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.