Smc Global Securities Limited - Charges

Every charge - open or closed - that lenders have registered against Smc Global Securities Limited, with the most recent activity at the top…

1994-12-19 Delhi, Delhi Active Listed Active Compliant
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SG Smc Global Securities Limited
Open charges
33
3,013.92 cr
Closed charges
37
1,239.68 cr
Total
70
4,253.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 35 2,894.40 cr
2 Hdfc Bank Limited 10 569.24 cr
3 Idbi Trusteeship Services Limited 5 453.47 cr
4 Yes Bank Limited 2 82.00 cr
5 State Bank Of India 1 60.03 cr
6 Tata Capital Financial Services Limited 2 60.00 cr
7 Axis Bank Limited 3 26.58 cr
8 Punjab National Bank 2 24.90 cr
9 Canara Bank 3 18.50 cr
10 Idbi Bank Limited 1 15.00 cr
All charges (70) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101199300 Idbi Trusteeship Services Limited 14 Oct 2025 - - 133.86 cr Open
101172043 Others 23 Sep 2025 - 09 Oct 2025 50.00 cr Closed
101135910 Others 07 Aug 2025 10 Nov 2025 - 4.75 Lakh Open
101142975 Others 05 Aug 2025 - - 100.10 cr Open
101137667 Others 31 Jul 2025 - - 55.00 cr Open
101111048 Hdfc Bank Limited 05 Apr 2025 - - 1.67 cr Open
101094726 Idbi Trusteeship Services Limited 02 Apr 2025 - - 132.33 cr Open
101064318 Hdfc Bank Limited 01 Mar 2025 - - 4.32 cr Open
101049938 Hdfc Bank Limited 28 Jan 2025 - - 50.00 cr Open
101027620 Others 18 Dec 2024 - - 70.00 cr Open
101027906 Hdfc Bank Limited 16 Dec 2024 - - 15.00 Lakh Open
100995875 Others 21 Oct 2024 - 18 Sep 2025 50.00 cr Closed
100983769 Others 30 Sep 2024 30 Jun 2025 - 150.00 cr Open
100969998 Idbi Trusteeship Services Limited 18 Jul 2024 - - 109.77 cr Open
100928488 Others 13 May 2024 - - 50.00 cr Open
100902102 Others 30 Mar 2024 19 Mar 2025 - 35.00 cr Open
100875015 Others 23 Feb 2024 14 Aug 2024 - 52.00 cr Open
100830675 Others 29 Nov 2023 - 24 Feb 2025 35.00 cr Closed
100809089 Others 23 Oct 2023 - 10 Mar 2025 10.00 cr Closed
100795874 Others 19 Sep 2023 - - 46.76 Lakh Open
100790175 Others 13 Sep 2023 - - 24.00 cr Open
100781111 Tata Capital Financial Services Limited 12 Sep 2023 - 14 Oct 2024 30.00 cr Closed
100755635 Hdfc Bank Limited 22 May 2023 - - 21.06 Lakh Open
100702076 Others 06 Apr 2023 30 Mar 2024 25 Apr 2025 75.00 cr Closed
100722557 Axis Bank Limited 22 Mar 2023 - - 71.00 Lakh Open
100704841 Axis Bank Limited 31 Jan 2023 - - 86.50 Lakh Open
100653749 Hdfc Bank Limited 05 Dec 2022 10 Dec 2025 - 411.00 cr Open
100642651 Hdfc Bank Limited 29 Oct 2022 - - 70.00 Lakh Open
100615231 Tata Capital Financial Services Limited 19 Sep 2022 - 29 Mar 2024 30.00 cr Closed
100615640 Others 17 Sep 2022 26 Mar 2025 - 200.00 cr Open
100610630 Others 03 Sep 2022 20 Feb 2025 - 200.00 cr Open
100599408 Yes Bank Limited 11 Jul 2022 - 03 Oct 2022 10.00 cr Closed
100567780 Others 26 Apr 2022 19 Apr 2025 - 275.00 cr Open
100567124 Others 23 Apr 2022 07 May 2025 - 105.00 cr Open
100560719 Others 25 Mar 2022 08 Jul 2025 - 41.00 cr Open
100558856 Others 16 Mar 2022 - 04 Jul 2024 5.00 cr Closed
100534852 Others 11 Feb 2022 23 Dec 2025 - 230.00 cr Open
100563937 Hdfc Bank Limited 01 Feb 2022 - - 71.73 Lakh Open
100510292 Idbi Bank Limited 30 Nov 2021 - 22 Apr 2025 15.00 cr Closed
100496952 Others 29 Oct 2021 - 27 Sep 2023 100.00 cr Closed
100495157 Others 20 Oct 2021 22 Aug 2022 29 Jul 2024 125.00 cr Closed
100468899 Idbi Trusteeship Services Limited 15 Apr 2021 24 Aug 2021 21 Apr 2025 25.00 cr Closed
100431365 Hdfc Bank Limited 25 Jan 2021 - 23 Apr 2025 47.00 Lakh Closed
100337060 Others 14 May 2020 - 06 Apr 2022 60.00 cr Closed
100274278 Axis Bank Limited 20 Jun 2019 - 24 Apr 2020 25.00 cr Closed
100253494 Others 12 Apr 2019 - 06 Jan 2020 60.00 cr Closed
100212662 Others 08 Oct 2018 - 25 Feb 2020 15.00 cr Closed
100210698 Others 27 Sep 2018 19 Mar 2025 - 165.00 cr Open
100162289 Others 22 Feb 2018 20 Aug 2025 - 65.00 cr Open
100135937 State Bank Of India 31 Oct 2017 27 Dec 2021 09 Jul 2024 60.03 cr Closed
100132632 Others 13 Oct 2017 - 11 Jan 2018 1.78 cr Closed
100077908 Others 13 Feb 2017 23 Nov 2022 - 100.00 cr Open
100065603 Others 23 Nov 2016 17 Jul 2025 - 250.00 cr Open
100019331 Hdfc Bank Limited 10 Mar 2016 20 Mar 2019 08 May 2020 100.00 cr Closed
10612646 Others 15 Dec 2015 23 Jan 2018 14 Sep 2020 50.00 cr Closed
10601773 Kotak Mahindra Bank Limited 28 Sep 2015 - 02 Aug 2018 7.50 cr Closed
10588386 Others 17 Aug 2015 20 Apr 2018 19 Feb 2025 40.00 cr Closed
10548235 Yes Bank Limited 29 Jan 2015 - 19 Dec 2024 72.00 cr Closed
10233191 Idbi Trusteeship Services Limited 03 Jul 2010 - 31 Jul 2013 52.50 cr Closed
10028521 Punjab National Bank 22 Dec 2006 29 Sep 2008 30 Apr 2010 12.45 cr Closed
10030528 Punjab National Bank 22 Dec 2006 29 Sep 2008 30 Apr 2010 12.45 cr Closed
10011330 Kotak Mahindra Bank Ltd. 28 Apr 2006 - 08 May 2008 10.00 cr Closed
10034194 Canara Bank 21 Mar 2006 08 Mar 2007 15 Jul 2010 16.00 cr Closed
10002750 Dena Bank 11 Mar 2006 10 Sep 2008 09 Oct 2010 15.00 cr Closed
80044278 The Federal Bank Ltd. 22 Nov 2005 - 04 Jan 2013 15.00 cr Closed
80044281 Others 21 Aug 2004 11 Aug 2016 01 Aug 2018 50.00 cr Closed
90054886 Canara Bank 08 Apr 2003 21 Jul 2003 17 Apr 2008 50.00 Lakh Closed
90054792 Canara Bank 31 Jan 2003 - 17 Apr 2008 2.00 cr Closed
90053505 Bank Of Punjab Ltd. 30 Jan 1999 - 11 Sep 2008 1.50 cr Closed
90053073 Oriental Bank Of Commerce 23 Apr 1997 11 Nov 1997 19 May 2010 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smc Global Securities Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smc Global Securities Limited (CIN: L74899DL1994PLC063609). 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 Smc Global Securities 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.