Smc Infrastructures Private Limited - Charges

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

1982-06-14 Mumbai, Maharashtra Active Unlisted Active Compliant
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SI Smc Infrastructures Private Limited
Open charges
35
1,216.71 cr
Closed charges
110
360.75 cr
Total
145
1,577.46 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 622.00 cr
2 State Bank Of India 2 430.00 cr
3 Others 48 153.40 cr
4 Hdfc Bank Limited 40 129.15 cr
5 Yes Bank Limited 5 79.00 cr
6 The United Western Bank Ltd 10 33.33 cr
7 Idbi Ltd. 5 30.63 cr
8 Axis Bank Limited 2 30.50 cr
9 Idbi Bank Limited 2 20.00 cr
10 Oriental Bank Of Commerce 1 10.00 cr
All charges (145) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101079003 Others 28 Feb 2025 - - 1.00 cr Open
101043774 Others 30 Jan 2025 - - 15.00 Lakh Open
101009563 Hdfc Bank Limited 25 Nov 2024 - 13 Mar 2025 60.00 cr Closed
101037807 Hdfc Bank Limited 22 Nov 2024 - - 70.45 Lakh Open
100997301 State Bank Of India 25 Oct 2024 - - 215.00 cr Open
100979563 Others 03 Sep 2024 - - 20.00 Lakh Open
100979562 Others 31 Aug 2024 - - 30.00 Lakh Open
100988251 Hdfc Bank Limited 28 Jul 2024 - - 1.17 cr Open
100985683 Hdfc Bank Limited 28 Jul 2024 - - 28.37 Lakh Open
100975156 Hdfc Bank Limited 28 Jun 2024 - - 65.84 Lakh Open
100920996 State Bank Of India 25 Apr 2024 - - 215.00 cr Open
100879839 Others 28 Feb 2024 - - 30.00 Lakh Open
100881013 Others 26 Feb 2024 - - 15.00 Lakh Open
100880955 Others 26 Feb 2024 - - 15.00 Lakh Open
100868053 Others 31 Jan 2024 - - 28.00 Lakh Open
100856846 Others 11 Jan 2024 - - 15.00 Lakh Open
100846820 Others 22 Dec 2023 - - 40.00 cr Open
100847310 Hdfc Bank Limited 18 Dec 2023 - - 18.02 Lakh Open
100847317 Hdfc Bank Limited 15 Dec 2023 - - 4.54 cr Open
100847299 Hdfc Bank Limited 22 Nov 2023 - - 57.65 Lakh Open
100856909 Hdfc Bank Limited 07 Nov 2023 - - 1.05 cr Open
100862202 Hdfc Bank Limited 01 Nov 2023 - - 18.02 Lakh Open
100813815 Others 27 Oct 2023 - - 43.00 Lakh Open
100812330 Hdfc Bank Limited 06 Jul 2023 - - 1.05 cr Open
100763082 Hdfc Bank Limited 24 Mar 2023 - - 25.00 Lakh Open
100677755 Others 25 Jan 2023 - - 15.00 Lakh Open
100737612 Hdfc Bank Limited 23 Jan 2023 - - 89.33 Lakh Open
100641847 Others 31 Oct 2022 - 27 Mar 2025 20.00 Lakh Closed
100611172 Others 14 Sep 2022 - 07 Dec 2024 10.00 Lakh Closed
100580794 Others 18 May 2022 - - 21.00 Lakh Open
100516856 Idbi Bank Limited 03 Dec 2021 - - 10.00 cr Open
100473265 Idbi Bank Limited 03 Aug 2021 - - 10.00 cr Open
100450494 Hdfc Bank Limited 19 May 2021 16 Sep 2022 - 7.47 cr Open
100428711 Others 08 Mar 2021 - 07 Dec 2024 30.00 Lakh Closed
100431620 Hdfc Bank Limited 04 Jan 2021 - 03 Jan 2025 3.82 cr Closed
100387914 Hdfc Bank Limited 03 Nov 2020 - 23 Dec 2024 1.24 cr Closed
100384281 Hdfc Bank Limited 15 Oct 2020 - 23 Dec 2024 19.05 Lakh Closed
100364126 Hdfc Bank Limited 27 Aug 2020 - 23 Dec 2024 35.21 Lakh Closed
100372861 Axis Bank Limited 03 Jul 2020 - 07 Jul 2025 50.00 Lakh Closed
100350952 Others 13 Mar 2020 - 07 Dec 2024 15.00 Lakh Closed
100329166 Hdfc Bank Limited 07 Feb 2020 - 03 Jan 2025 23.87 Lakh Closed
100307679 Yes Bank Limited 04 Dec 2019 08 Dec 2020 - 28.50 cr Open
100305436 Others 25 Nov 2019 - 07 Dec 2024 15.90 Lakh Closed
100295495 Hdfc Bank Limited 11 Sep 2019 - - 25.00 cr Open
100287203 Others 22 Aug 2019 - 07 Dec 2024 13.75 Lakh Closed
100282635 Others 31 Jul 2019 - 07 Dec 2024 24.98 Lakh Closed
100274952 Yes Bank Limited 08 Jul 2019 19 May 2021 - 28.50 cr Open
100275484 Others 25 Jun 2019 - 16 Dec 2023 3.50 cr Closed
100282250 Others 25 Jun 2019 - 16 Dec 2023 3.50 cr Closed
100269757 Hdfc Bank Limited 26 Apr 2019 - 10 Jan 2025 51.50 Lakh Closed
100234424 Hdfc Bank Limited 10 Dec 2018 - 29 May 2023 3.60 cr Closed
100221893 Others 16 Nov 2018 - 18 Oct 2022 7.70 Lakh Closed
100225592 Hdfc Bank Limited 13 Nov 2018 - 29 May 2023 95.58 Lakh Closed
100234422 Hdfc Bank Limited 31 Oct 2018 - 03 Jan 2025 25.47 Lakh Closed
100207363 Others 16 Aug 2018 - 16 Dec 2023 15.00 cr Closed
100195998 Others 17 Jul 2018 - 11 Jul 2025 5.00 cr Closed
100234420 Hdfc Bank Limited 04 Jun 2018 - 29 May 2023 21.92 Lakh Closed
100234421 Hdfc Bank Limited 04 Jun 2018 - - 21.92 Lakh Open
100181931 Hdfc Bank Limited 09 Feb 2018 - 29 May 2023 1.33 cr Closed
100166142 Hdfc Bank Limited 28 Dec 2017 - 10 Jan 2025 56.95 Lakh Closed
100139576 Others 14 Nov 2017 - 28 Jul 2021 7.32 Lakh Closed
100135829 Others 11 Nov 2017 - 11 Jul 2025 10.00 cr Closed
100138666 Others 09 Nov 2017 - 28 Jul 2021 8.10 Lakh Closed
100138049 Others 07 Nov 2017 - 28 Jul 2021 10.41 Lakh Closed
100138050 Others 07 Nov 2017 - 28 Jul 2021 10.41 Lakh Closed
100127823 Others 21 Sep 2017 - 28 Jul 2021 8.79 Lakh Closed
100124839 Others 05 Sep 2017 - 28 Jul 2021 9.00 Lakh Closed
100110600 Others 03 Jun 2017 - 28 Jul 2021 8.48 Lakh Closed
100135838 Others 23 May 2017 - 17 Jul 2025 68.58 cr Closed
100108332 Hdfc Bank Limited 20 Mar 2017 - 13 Aug 2021 1.20 cr Closed
100086666 Others 06 Mar 2017 - 18 Oct 2022 60.00 Lakh Closed
100084738 Others 07 Jan 2017 - 18 Oct 2022 57.74 Lakh Closed
100073960 Others 30 Dec 2016 - 28 Jul 2021 12.24 Lakh Closed
100073957 Others 28 Dec 2016 - 28 Jul 2021 9.00 Lakh Closed
100070355 Hdfc Bank Limited 02 Nov 2016 - 29 May 2023 29.61 Lakh Closed
100049663 Others 24 Aug 2016 - 28 Jul 2021 13.75 Lakh Closed
100046656 Others 30 Jul 2016 - 28 Jul 2021 10.56 Lakh Closed
100052682 Others 07 Jul 2016 - 29 May 2023 21.61 Lakh Closed
100052686 Others 02 Jul 2016 - 23 Dec 2024 8.16 Lakh Closed
100038512 Others 23 Jun 2016 - 28 Jul 2021 5.48 Lakh Closed
100038516 Others 23 Jun 2016 - 28 Jul 2021 5.48 Lakh Closed
100038518 Others 23 Jun 2016 - 28 Jul 2021 7.26 Lakh Closed
100038519 Others 23 Jun 2016 - 28 Jul 2021 8.41 Lakh Closed
100044866 Others 23 Jun 2016 - 28 Jul 2021 8.41 Lakh Closed
100033772 Others 11 May 2016 - 28 Jul 2021 7.00 Lakh Closed
10588527 Hdfc Bank Limited 15 May 2015 - 29 May 2023 21.84 Lakh Closed
10559646 Hdfc Bank Limited 11 Mar 2015 - 13 Aug 2021 2.05 cr Closed
10547756 Hdfc Bank Limited 03 Feb 2015 - 13 Aug 2021 53.60 Lakh Closed
10530862 Hdfc Bank Limited 06 May 2014 - 13 Aug 2021 35.16 Lakh Closed
10406798 Hdfc Bank Limited 02 Feb 2013 - 09 Aug 2021 3.18 cr Closed
10399593 Hdfc Bank Limited 29 Dec 2012 - 09 Aug 2021 33.17 Lakh Closed
10401997 Hdfc Bank Limited 18 Dec 2012 - 09 Aug 2021 18.82 Lakh Closed
10393670 Hdfc Bank Limited 04 Dec 2012 - 09 Aug 2021 52.65 Lakh Closed
10334819 The Saraswat Co-Operative Bank Limited 24 Dec 2011 - 12 Jan 2015 35.00 Lakh Closed
10313878 Hdfc Bank Limited 24 Sep 2011 - 01 Nov 2014 96.06 Lakh Closed
10360470 Hdfc Bank Limited 01 Jul 2011 - 01 Nov 2014 1.78 cr Closed
10318842 The Saraswat Co-Operative Bank Ltd 06 Apr 2011 - 23 Dec 2014 6.50 Lakh Closed
10258405 Yes Bank Limited 19 Nov 2010 - 03 Dec 2014 10.00 cr Closed
10205341 The Thane Janata Sahakari Bank Ltd. 19 Jan 2010 - 14 Oct 2014 3.00 cr Closed
10181487 New India Co-Operative Bank Ltd. 24 Sep 2009 - 24 Aug 2012 72.00 Lakh Closed
10181209 The Saraswat Co-Operative Bank Limited 18 Aug 2009 - 23 Dec 2014 26.50 Lakh Closed
10148410 The Saraswat Co-Op Bank Ltd 02 Feb 2009 - 17 Dec 2014 1.00 cr Closed
10140790 Idbi Trusteeship Services Limited 29 Dec 2008 14 Jan 2025 - 622.00 cr Open
10149764 Citicorp Finance (I) Limited 18 Dec 2008 - 07 Nov 2014 21.00 Lakh Closed
10149969 Citicorp Finance (I) Limited 18 Dec 2008 - 07 Nov 2014 83.40 Lakh Closed
10136499 Thane Bharat Sahakari Bank Ltd 11 Dec 2008 - 19 Nov 2012 4.95 cr Closed
10106782 Industrial Development Bank Of India Limited 15 Feb 2008 - 05 Jun 2015 5.00 cr Closed
10145750 Yes Bank Limited 21 Jan 2008 - 03 Dec 2014 7.00 cr Closed
10082726 Industrial Development Bank Of India Limited 24 Dec 2007 - 05 Jun 2015 1.50 cr Closed
10066758 New India Co-Operative Bank Ltd. 21 Aug 2007 - 20 Oct 2012 3.00 Lakh Closed
10090994 Idbi Ltd. 08 Jun 2007 - 05 Jun 2015 6.00 cr Closed
10061930 Idbi Ltd. 08 Jun 2007 - 05 Jun 2015 3.21 cr Closed
10090993 Idbi Ltd. 08 Jun 2007 - 05 Jun 2015 4.50 cr Closed
10054536 Newindia Co-Operative Bank Limited 14 May 2007 - 20 Oct 2012 5.00 Lakh Closed
10055163 New India Co-Operative Bank Limited 14 May 2007 - 20 Oct 2012 1.00 cr Closed
10052547 Idbi Ltd. 30 Apr 2007 - 05 Jun 2015 1.00 cr Closed
10048414 New India Co-Op. Bank Ltd. 10 Apr 2007 - 20 Oct 2012 40.00 Lakh Closed
10046782 New India Co-Op. Bank Ltd. 26 Mar 2007 - 20 Oct 2012 6.00 Lakh Closed
10046937 Yes Bank Limited 03 Mar 2007 - 03 Dec 2014 5.00 cr Closed
10040381 The Saraswat Co-Operative Bank Ltd. 26 Feb 2007 23 May 2013 12 Sep 2025 6.00 cr Closed
10041907 Axis Bank Limited 09 Feb 2007 - 01 Jan 2015 30.00 cr Closed
10038971 Idbi Bank Ltd. 25 Jan 2007 - 05 Jun 2015 1.35 cr Closed
10033255 Oriental Bank Of Commerce 18 Dec 2006 18 Dec 2007 23 Nov 2012 10.00 cr Closed
10030268 Thane Bharat Sahakari Bank Ltd 06 Dec 2006 - 16 Dec 2023 75.00 Lakh Closed
10022900 Industrial Development Bank Of India Limited 20 Oct 2006 - 05 Jun 2015 2.25 cr Closed
10007049 The United Western Bank Ltd 17 May 2006 - 05 Jun 2015 23.00 Lakh Closed
90149630 Idbi Ltd. 18 Jul 2005 08 Jun 2007 05 Jun 2015 15.92 cr Closed
90146860 H D F C Bank Ltd 30 Mar 2005 - 12 Nov 2012 6.20 Lakh Closed
90146847 H D F C Bank Ltd 26 Feb 2005 - 12 Nov 2012 6.60 Lakh Closed
90146774 Idbi Bank Limited (United Western Bank Merged With Idbi Bank Ltd.) 26 Oct 2004 21 Jan 2011 27 Aug 2021 9.00 cr Closed
90146758 H D F C Bank Ltd 14 Oct 2004 - 01 Nov 2014 8.77 Lakh Closed
90146722 Hdfc Bank Ltd 06 Sep 2004 - 12 Nov 2012 17.09 Lakh Closed
90148787 The United Western Bank Ltd 13 Jul 2004 - 05 Jun 2015 25.00 Lakh Closed
90146638 H D F C Bank Ltd 22 Apr 2004 - 12 Nov 2012 1.20 Lakh Closed
90148698 H D F C Bank Ltd 22 Apr 2004 - 12 Nov 2012 7.43 Lakh Closed
90148589 The United Western Bank Ltd 26 Feb 2004 - 05 Jun 2015 50.00 Lakh Closed
90146591 H D F C Bank Ltd 20 Feb 2004 - 12 Nov 2012 12.98 Lakh Closed
90148570 H D F C Bank Ltd 11 Feb 2004 - 12 Nov 2012 6.89 Lakh Closed
90148525 The United Western Bank Ltd 31 Dec 2003 - 05 Jun 2015 25.00 Lakh Closed
90148494 The United Western Bank Ltd 11 Dec 2003 - 05 Jun 2015 50.00 Lakh Closed
90148462 The United Western Bank Ltd 18 Nov 2003 07 Feb 2004 05 Jun 2015 30.00 Lakh Closed
90141049 The United Western Bank Ltd 21 Sep 2002 - 05 Jun 2015 29.35 cr Closed
90147185 The United Western Bank Ltd 05 May 1998 04 Sep 1998 05 Jun 2015 90.00 Lakh Closed
90147167 The United Western Bank Ltd 17 Mar 1998 20 Mar 2002 05 Jun 2015 1.00 cr Closed
90147152 The United Western Bank Ltd 20 Jan 1998 - 05 Jun 2015 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smc Infrastructures Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smc Infrastructures Private Limited (CIN: U45200MH1982PTC027432). 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 Infrastructures 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.