Smoto Industries Private Limited - Charges

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

2009-08-19 Samaypur, Delhi Active Unlisted Active Compliant
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SI Smoto Industries Private Limited
Open charges
8
12.92 cr
Closed charges
3
10.05 cr
Total
11
22.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sidbi 7 15.08 cr
2 Others 1 7.50 cr
3 Hdfc Bank Limited 3 39.59 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100929110 Sidbi 07 Jun 2024 - - 9.00 cr Open
100526618 Hdfc Bank Limited 06 Jan 2022 - - 12.54 Lakh Open
100497313 Hdfc Bank Limited 14 Oct 2021 - - 20.05 Lakh Open
100475896 Sidbi 07 Sep 2021 - - 1.01 cr Open
100489746 Hdfc Bank Limited 24 Aug 2021 - - 7.00 Lakh Open
100427353 Sidbi 23 Mar 2021 - - 67.16 Lakh Open
100316155 Sidbi 15 Jan 2020 - - 94.80 Lakh Open
100260742 Sidbi 14 May 2019 - - 90.00 Lakh Open
100260572 Others 28 Feb 2019 28 Feb 2021 22 Feb 2022 7.50 cr Closed
100233063 Sidbi 29 Jan 2019 - 10 Jun 2024 1.00 cr Closed
100085069 Sidbi 20 Mar 2017 - 27 May 2024 1.55 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smoto Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smoto Industries Private Limited (CIN: U28910DL2009PTC193361). 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 Smoto Industries 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.