Smart Controls India Limited - Charges

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

2006-01-17 Gird, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
SC Smart Controls India Limited
Open charges
0
0.00
Closed charges
10
5.86 cr
Total
10
5.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 6 5.28 cr
2 Icici Bank Limited 2 50.00 Lakh
3 State Bank Of Inida 2 7.50 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10585949 State Bank Of India 01 Jul 2015 - 25 Aug 2020 8.00 Lakh Closed
10420266 State Bank Of Inida 28 Mar 2013 - 03 Feb 2021 3.75 Lakh Closed
10410784 State Bank Of Inida 18 Feb 2013 - 03 Feb 2021 3.75 Lakh Closed
10400069 Icici Bank Limited 18 Jan 2013 - 21 May 2015 25.00 Lakh Closed
10400244 Icici Bank Limited 18 Jan 2013 - 16 Jan 2016 25.00 Lakh Closed
10354613 State Bank Of India 24 Apr 2012 - 16 May 2018 4.48 Lakh Closed
10324338 State Bank Of India 05 Nov 2011 06 Feb 2018 25 Aug 2020 4.61 cr Closed
10320876 State Bank Of India 18 Oct 2011 - 15 Nov 2018 5.00 Lakh Closed
10236829 State Bank Of India 23 Jul 2010 - 17 Mar 2016 4.28 Lakh Closed
10221203 State Bank Of India 23 Apr 2010 - 22 Dec 2012 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smart Controls India Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smart Controls India Limited (CIN: U05150MP2006PLC018306). 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 Smart Controls 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.