Smc Packaging Private Limited - Charges

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

1999-01-13 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
SP Smc Packaging Private Limited
Open charges
3
14.97 cr
Closed charges
13
17.27 cr
Total
16
32.24 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 13.59 cr
2 Others 3 5.16 cr
3 Axis Bank Limited 2 4.98 cr
4 Yes Bank Limited 1 2.24 cr
5 Uco Bank 1 2.15 cr
6 Icici Bank Limited 2 1.95 cr
7 Sidbi 2 1.38 cr
8 Dewan Housing Finance Corporation Limite… 1 57.19 Lakh
9 Central Bank Of India 3 21.65 Lakh
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100963063 Sidbi 24 Jul 2024 - - 84.96 Lakh Open
100884847 Sidbi 20 Mar 2024 - - 53.10 Lakh Open
100496912 Hdfc Bank Limited 08 Oct 2021 23 Apr 2025 - 13.59 cr Open
100359944 Axis Bank Limited 04 Aug 2020 03 Nov 2020 04 Dec 2021 2.70 cr Closed
100359947 Axis Bank Limited 04 Aug 2020 03 Nov 2020 04 Dec 2021 2.28 cr Closed
100321370 Others 22 Jan 2020 - 01 May 2025 15.50 Lakh Closed
100302540 Others 27 Sep 2019 03 Dec 2019 01 May 2025 2.50 cr Closed
100213802 Yes Bank Limited 30 Aug 2018 - 21 May 2025 2.24 cr Closed
10617040 Icici Bank Limited 13 Jan 2016 - 04 Apr 2025 45.25 Lakh Closed
10618435 Icici Bank Limited 13 Jan 2016 - 04 Apr 2025 1.50 cr Closed
10484578 Others 19 Feb 2014 12 Feb 2018 20 Nov 2019 2.50 cr Closed
10470293 Dewan Housing Finance Corporation Limited 30 Nov 2013 - 01 Jul 2025 57.19 Lakh Closed
10138053 Uco Bank 02 Dec 2008 14 Jul 2011 02 Jun 2014 2.15 cr Closed
90049634 Central Bank Of India 21 Feb 2003 - 15 Sep 2016 4.90 Lakh Closed
90048104 Central Bank Of India 15 Sep 2000 21 Feb 2003 15 Sep 2016 9.75 Lakh Closed
90047493 Central Bank Of India 06 May 1999 21 Feb 2003 15 Sep 2016 7.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smc Packaging Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smc Packaging Private Limited (CIN: U74950DL1999PTC097918). 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 Packaging 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.