Smi Exports Private Limited - Charges

Every charge - open or closed - that lenders have registered against Smi Exports Private Limited, with the most recent activity at the top.

1996-07-24 New Delhi, Delhi Active Unlisted Active Compliant
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Open charges
4
5.69 cr
Closed charges
14
21.96 cr
Total
18
27.64 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Indian Overseas Bank 18 27.64 cr
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101112484 Indian Overseas Bank 29 May 2025 - - 18.50 Lakh Open
100823745 Indian Overseas Bank 06 Nov 2023 - - 5.00 cr Open
100823744 Indian Overseas Bank 06 Nov 2023 - - 35.00 Lakh Open
100716699 Indian Overseas Bank 26 Apr 2023 - 12 Dec 2023 35.00 Lakh Closed
100427896 Indian Overseas Bank 08 Feb 2021 - 01 Jul 2023 10.00 Lakh Closed
100396056 Indian Overseas Bank 20 Oct 2020 - - 15.00 Lakh Open
10382210 Indian Overseas Bank 25 Aug 2012 09 Aug 2013 11 Feb 2022 1.50 cr Closed
10110765 Indian Overseas Bank 18 Jan 2008 07 Aug 2010 11 Feb 2022 4.50 cr Closed
10049188 Indian Overseas Bank 27 Mar 2007 07 Aug 2010 11 Feb 2022 4.50 cr Closed
80000517 Indian Overseas Bank 01 Nov 2004 25 Jul 2015 11 Feb 2022 5.50 cr Closed
80000518 Indian Overseas Bank 01 Nov 2004 01 Aug 2009 11 Feb 2022 2.10 cr Closed
80000516 Indian Overseas Bank 01 Nov 2004 17 Jan 2008 11 Feb 2022 1.40 cr Closed
90047686 Indian Overseas Bank 19 Nov 1999 - 11 Feb 2022 10.50 Lakh Closed
90047637 Indian Overseas Bank 14 Oct 1999 - 11 Feb 2022 15.00 Lakh Closed
90047551 Indian Overseas Bank 13 Jul 1999 - 11 Feb 2022 50.00 Lakh Closed
90047533 Indian Overseas Bank 22 Jun 1999 06 Sep 1999 11 Feb 2022 50.00 Lakh Closed
90047529 Indian Overseas Bank 16 Jun 1999 - 11 Feb 2022 50.00 Lakh Closed
90047227 Indian Overseas Bank 10 Aug 1998 - 11 Feb 2022 25.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smi Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smi Exports Private Limited (CIN: U74899DL1996PTC080601). 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 Smi Exports 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.