Smarts Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Smarts Pvt Ltd, with the most recent activity at the top.

1959-10-28 East Delhi, Delhi Active Unlisted Active Compliant
Share
SP Smarts Pvt Ltd
Open charges
0
0.00
Closed charges
8
4.97 cr
Total
8
4.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 6 4.52 cr
2 The M.M.T.C. Of India Ltd. 1 25.00 Lakh
3 Minerals & Metals Trading Corp. Of India… 1 20.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90062856 Punjab National Bank 29 May 2003 08 Jan 2005 17 May 2008 30.08 Lakh Closed
90061992 Punjab National Bank 26 May 2000 - 17 May 2008 1.47 cr Closed
90061989 Punjab National Bank 22 May 2000 08 Jan 2005 17 May 2008 1.47 cr Closed
90060469 Punjab National Bank 14 Sep 1994 14 Sep 1994 17 May 2008 1.10 cr Closed
90059975 Punjab National Bank 18 Dec 1990 - 17 May 2008 18.75 Lakh Closed
90059784 The M.M.T.C. Of India Ltd. 02 Jun 1989 - 25 Jul 2008 25.00 Lakh Closed
90059621 Minerals & Metals Trading Corp. Of India Limited 10 Sep 1987 - 25 Jul 2008 20.00 Lakh Closed
90059302 Punjab National Bank 06 Aug 1970 08 Jan 2005 17 May 2008 50,000.00 Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smarts Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smarts Pvt Ltd (CIN: U74899DL1959PTC003149). 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 Smarts Pvt Ltd.
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.