Smart I Electronics Systems Private Limited - Charges

Every charge - open or closed - that lenders have registered against Smart I Electronics Systems Private Limited, with the most recent activ…

2006-06-15 Thane, Maharashtra Active Unlisted Active Compliant
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SI Smart I Electronics Systems Private Limited
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Open charges
9
11.62 cr
Closed charges
7
8.93 cr
Total
16
20.54 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 10 15.12 cr
2 Kotak Mahindra Bank Limited 1 2.22 cr
3 Union Bank Of India 3 2.15 cr
4 Model Co-Op. Bank Limited 1 66.50 Lakh
5 Bank Of Maharashtra 1 40.00 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101188141 Others 30 Aug 2025 - - 1.64 cr Open
100694432 Others 27 Mar 2023 - - 1.27 cr Open
100598700 Others 13 Jul 2022 - - 40.00 Lakh Open
100530307 Others 24 Jan 2022 - - 1.25 cr Open
100338462 Others 27 May 2020 - - 37.50 Lakh Open
100293296 Others 18 Sep 2019 - - 50.00 Lakh Open
100255076 Others 10 Apr 2019 - - 50.00 Lakh Open
100255071 Others 28 Mar 2019 10 May 2023 - 2.50 cr Open
100255062 Others 26 Mar 2019 27 Dec 2024 - 3.18 cr Open
100151734 Model Co-Op. Bank Limited 08 Jan 2018 - 10 May 2019 66.50 Lakh Closed
100151795 Others 08 Jan 2018 19 Jan 2019 10 May 2019 3.50 cr Closed
10581577 Kotak Mahindra Bank Limited 27 Apr 2015 - 29 Dec 2017 2.22 cr Closed
10313935 Union Bank Of India 19 Sep 2011 - 21 Jul 2015 40.00 Lakh Closed
10313937 Union Bank Of India 19 Sep 2011 - 21 Jul 2015 24.50 Lakh Closed
10144564 Union Bank Of India 12 Feb 2009 07 Mar 2013 21 Jul 2015 1.50 cr Closed
10092305 Bank Of Maharashtra 18 Feb 2008 - 14 Feb 2009 40.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smart I Electronics Systems Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smart I Electronics Systems Private Limited (CIN: U51505MH2006PTC162642). 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 I Electronics Systems 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.