Smartcoin Financials Private Limited - Charges

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

2015-11-23 Bangalore South, Karnataka Active Unlisted Active Compliant
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SF Smartcoin Financials Private Limited
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Open charges
5
44.40 cr
Closed charges
1
15.00 cr
Total
6
59.40 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 49.40 cr
2 Sidbi 1 10.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101180611 Others 03 Sep 2025 - - 4.40 cr Open
101110750 Others 27 Mar 2025 - - 10.00 cr Open
101052820 Sidbi 03 Mar 2025 - - 10.00 cr Open
100932503 Others 31 May 2024 - 07 Jul 2025 15.00 cr Closed
100914787 Others 22 Dec 2023 - - 10.00 cr Open
100814757 Others 30 Oct 2023 - - 10.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smartcoin Financials Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smartcoin Financials Private Limited (CIN: U67110KA2015PTC084272). 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 Smartcoin Financials 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.