Smp Constructions Private Limited - Charges

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

2002-12-20 Surat, Gujarat Active Unlisted Active Compliant
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SC Smp Constructions Private Limited
Open charges
39
37.02 cr
Closed charges
73
100.81 cr
Total
112
137.83 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 65 65.44 cr
2 Others 6 43.70 cr
3 Axis Bank Limited 5 19.21 cr
4 Icici Bank Limited 9 5.12 cr
5 Kotak Mahindra Bank Limited 11 1.80 cr
6 Kotak Mahindra Bank Ltd 4 46.20 Lakh
7 Citicorp Finance (India) Limited 2 32.23 Lakh
8 Bank Of Baroda 2 30.00 Lakh
9 Citi Corp Finance (I) Limited 1 25.60 Lakh
10 Citi Corp Insurance (I) Limited 1 25.60 Lakh
All charges (112) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101141739 Hdfc Bank Limited 14 Aug 2025 - - 10.93 Lakh Open
101131296 Hdfc Bank Limited 31 Jul 2025 - - 30.00 Lakh Open
101009873 Hdfc Bank Limited 02 Dec 2024 - - 10.63 Lakh Open
100999493 Hdfc Bank Limited 05 Nov 2024 - - 1.52 cr Open
100982588 Hdfc Bank Limited 30 Sep 2024 - - 37.80 Lakh Open
100971640 Hdfc Bank Limited 09 Sep 2024 - - 29.90 Lakh Open
100971975 Hdfc Bank Limited 03 Sep 2024 - - 10.39 Lakh Open
100964169 Hdfc Bank Limited 14 Aug 2024 - - 78.80 Lakh Open
100968540 Axis Bank Limited 09 Aug 2024 - - 2.50 cr Open
100926721 Hdfc Bank Limited 24 May 2024 - - 11.10 Lakh Open
100924479 Hdfc Bank Limited 22 May 2024 - - 1.88 cr Open
100923918 Hdfc Bank Limited 03 May 2024 - - 55.95 Lakh Open
100913915 Hdfc Bank Limited 30 Apr 2024 - - 10.61 Lakh Open
100853327 Axis Bank Limited 22 Jan 2024 14 Aug 2024 - 9.50 cr Open
100820874 Axis Bank Limited 30 Oct 2023 09 Aug 2024 - 7.00 cr Open
100753911 Hdfc Bank Limited 27 Jul 2023 - - 9.50 Lakh Open
100756686 Hdfc Bank Limited 17 Jul 2023 - - 42.00 Lakh Open
100728586 Hdfc Bank Limited 05 Jun 2023 - - 42.00 Lakh Open
100727386 Hdfc Bank Limited 24 May 2023 - - 1.79 cr Open
100719483 Hdfc Bank Limited 18 May 2023 - - 9.50 Lakh Open
100719481 Hdfc Bank Limited 18 May 2023 - - 9.50 Lakh Open
100718805 Hdfc Bank Limited 01 May 2023 - - 41.58 Lakh Open
100649261 Hdfc Bank Limited 15 Nov 2022 - - 25.86 Lakh Open
100659824 Others 09 Nov 2022 - - 3.50 cr Open
100625288 Hdfc Bank Limited 15 Oct 2022 - - 27.70 Lakh Open
100534657 Hdfc Bank Limited 24 Jan 2022 - - 19.80 Lakh Open
100483887 Hdfc Bank Limited 20 Sep 2021 - - 17.46 Lakh Open
100469200 Hdfc Bank Limited 31 Jul 2021 - - 26.96 Lakh Open
100457884 Hdfc Bank Limited 03 Jul 2021 - - 52.00 Lakh Open
100441857 Hdfc Bank Limited 30 Apr 2021 - - 93.45 Lakh Open
100443151 Axis Bank Limited 30 Mar 2021 - - 12.80 Lakh Open
100443161 Axis Bank Limited 25 Mar 2021 - - 7.90 Lakh Open
100429979 Hdfc Bank Limited 26 Feb 2021 - - 21.19 Lakh Open
100428874 Hdfc Bank Limited 19 Feb 2021 - - 57.03 Lakh Open
100459562 Hdfc Bank Limited 01 Jan 2021 - - 24.43 Lakh Open
100387207 Hdfc Bank Limited 29 Oct 2020 - - 24.00 Lakh Open
100387206 Hdfc Bank Limited 28 Oct 2020 - - 17.56 Lakh Open
100358400 Hdfc Bank Limited 04 Aug 2020 - 16 Sep 2023 15.46 Lakh Closed
100310374 Hdfc Bank Limited 02 Dec 2019 - 16 Sep 2023 25.45 Lakh Closed
100304739 Hdfc Bank Limited 18 Nov 2019 - 16 Sep 2023 76.32 Lakh Closed
100260939 Hdfc Bank Limited 30 Apr 2019 - 06 Sep 2023 6.41 Lakh Closed
100266428 Hdfc Bank Limited 30 Apr 2019 - - 6.41 Lakh Open
100268936 Hdfc Bank Limited 30 Apr 2019 - 25 Aug 2023 13.73 Lakh Closed
100259863 Hdfc Bank Limited 24 Apr 2019 - 25 Aug 2023 41.85 Lakh Closed
100261907 Others 24 Apr 2019 - - 58.99 Lakh Open
100259859 Hdfc Bank Limited 22 Apr 2019 - 25 Aug 2023 25.00 Lakh Closed
100259862 Hdfc Bank Limited 22 Apr 2019 - 25 Aug 2023 16.96 Lakh Closed
100226577 Hdfc Bank Limited 20 Nov 2018 - 25 Aug 2023 25.00 Lakh Closed
100234136 Hdfc Bank Limited 02 Jul 2018 - 25 Aug 2023 26.55 Lakh Closed
100233841 Hdfc Bank Limited 12 Apr 2018 - 25 Aug 2023 1.14 cr Closed
100157393 Hdfc Bank Limited 03 Feb 2018 - 06 Jul 2021 33.70 Lakh Closed
100161884 Hdfc Bank Limited 01 Dec 2017 - 25 Aug 2023 61.27 Lakh Closed
100124238 Others 13 Sep 2017 - 14 Mar 2023 85.82 Lakh Closed
100124242 Others 06 Sep 2017 - 14 Mar 2023 33.72 Lakh Closed
100150887 Hdfc Bank Limited 23 Aug 2017 - 25 Aug 2023 33.72 Lakh Closed
100114240 Others 31 Jul 2017 13 Feb 2023 05 Mar 2024 22.41 cr Closed
100101376 Hdfc Bank Limited 26 May 2017 - 06 Jul 2021 33.78 Lakh Closed
100112018 Hdfc Bank Limited 15 May 2017 - 15 Jul 2021 6.85 Lakh Closed
100114239 Others 26 Apr 2017 - 05 Mar 2024 16.00 cr Closed
100083367 Hdfc Bank Limited 09 Feb 2017 - 06 Mar 2020 17.10 Lakh Closed
100070640 Hdfc Bank Limited 19 Nov 2016 - 06 Mar 2020 23.40 Lakh Closed
100070641 Hdfc Bank Limited 19 Nov 2016 - 06 Mar 2020 8.08 Lakh Closed
100051189 Hdfc Bank Limited 19 Aug 2016 - 06 Mar 2020 15.45 Lakh Closed
100031827 Hdfc Bank Limited 13 Nov 2015 - 06 Mar 2020 10.00 Lakh Closed
100031838 Hdfc Bank Limited 21 Aug 2015 - 06 Mar 2020 52.58 Lakh Closed
10529825 Hdfc Bank Limited 14 Oct 2014 - 15 Nov 2017 20.29 Lakh Closed
10533904 Hdfc Bank Limited 06 Sep 2014 - 15 Nov 2017 32.51 Lakh Closed
10513413 Icici Bank Limited 24 Jul 2014 - 19 Sep 2017 30.60 Lakh Closed
10512520 Icici Bank Limited 12 Jul 2014 - 06 Sep 2017 15.69 Lakh Closed
10489002 Hdfc Bank Limited 12 Apr 2014 - 13 Feb 2015 5.00 cr Closed
10417015 Hdfc Bank Limited 22 Mar 2013 - 05 Mar 2018 30.40 Lakh Closed
10366354 Hdfc Bank Limited 19 Jun 2012 - 08 Jun 2016 5.73 Lakh Closed
10326296 Hdfc Bank Limited 28 Dec 2011 - 08 Jun 2016 29.36 Lakh Closed
10303574 Hdfc Bank Limited 06 Aug 2011 - 15 May 2014 23.50 Lakh Closed
10292645 Hdfc Bank Limited 20 May 2011 - 25 Sep 2012 26.00 Lakh Closed
10187072 Icici Bank Limited 05 Nov 2009 - 03 Jan 2013 66.72 Lakh Closed
10158785 Hdfc Bank Limited 14 May 2009 - 25 Sep 2012 22.00 Lakh Closed
10127846 Hdfc Bank Limited 06 Oct 2008 24 Oct 2011 19 Jul 2017 19.00 cr Closed
10127843 Hdfc Bank Limited 03 Oct 2008 12 Jan 2012 19 Jul 2017 19.00 cr Closed
10122628 Kotak Mahindra Bank Limited 26 Sep 2008 - 16 Jun 2011 40.00 Lakh Closed
10122788 Kotak Mahindra Bank Limited 20 Sep 2008 - 25 Apr 2013 68.34 Lakh Closed
10091806 Kotak Mahindra Bank Limited 20 Dec 2007 - 16 Jun 2011 11.50 Lakh Closed
10091825 Kotak Mahindra Bank Limited 20 Dec 2007 - 16 Nov 2010 9.70 Lakh Closed
10091875 Kotak Mahindra Bank Limited 20 Dec 2007 - 16 Nov 2010 18.75 Lakh Closed
10092903 Kotak Mahindra Bank Limited 20 Dec 2007 - 15 Nov 2010 15.60 Lakh Closed
10091877 Kotak Mahindra Bank Limited 30 Aug 2007 - 28 Jul 2011 3.30 Lakh Closed
10060174 Icici Bank Limited 28 Jun 2007 - 14 Jul 2010 3.00 cr Closed
10438628 Ge Capital Transportation Financial Services Ltd 30 May 2007 - 25 Nov 2013 16.79 Lakh Closed
10044560 Icici Bank Ltd 25 Jan 2007 - 16 Nov 2009 15.00 Lakh Closed
10037002 Kotak Mahindra Bank Ltd 24 Jan 2007 - 03 Mar 2010 2.75 Lakh Closed
10016313 Kotak Mahindra Bank Limited 30 Aug 2006 - 05 Nov 2009 3.38 Lakh Closed
10016314 Kotak Mahindra Bank Limited 30 Aug 2006 - 05 Nov 2009 4.20 Lakh Closed
10016315 Kotak Mahindra Bank Limited 30 Aug 2006 - 03 Mar 2010 1.40 Lakh Closed
10018512 Kotak Mahindra Bank Limited 30 Aug 2006 - 05 Nov 2009 3.38 Lakh Closed
10004122 Kotak Mahindra Bank Ltd 24 Apr 2006 - 03 Mar 2010 3.05 Lakh Closed
10004123 Kotak Mahindra Bank Ltd 24 Apr 2006 - 02 Sep 2009 20.20 Lakh Closed
10004124 Kotak Mahindra Bank Ltd 24 Apr 2006 - 02 Sep 2009 20.20 Lakh Closed
10003508 Citi Corp Finance (I) Limited 20 Apr 2006 - 14 Jun 2016 25.60 Lakh Closed
10004128 Citicorp Finance India Ltd. 20 Apr 2006 - 20 Jul 2009 9.96 Lakh Closed
10012434 Citi Corp Insurance (I) Limited 20 Apr 2006 - 20 Jul 2009 25.60 Lakh Closed
10001557 Citicorp Finance (India) Ltd 21 Mar 2006 - 20 Jul 2009 15.80 Lakh Closed
80051952 Citicorp Finance (India) Limited 07 Oct 2005 - 10 Mar 2010 16.43 Lakh Closed
80051905 Icici Bank Limited 07 Jul 2005 - 18 Mar 2009 28.20 Lakh Closed
80051904 Icici Bank Limited 28 May 2005 - 17 Mar 2009 10.56 Lakh Closed
80051903 Icici Bank Limited 27 May 2005 - 18 Mar 2009 27.49 Lakh Closed
80051902 Icici Bank Limited 24 May 2005 - 17 Mar 2009 17.42 Lakh Closed
80051901 Icici Bank Limited 23 May 2005 - 18 Mar 2009 15.50 Lakh Closed
80051953 Citicorp Finance (India) Limited 12 Jan 2005 - 10 Mar 2010 15.80 Lakh Closed
80051171 Ge Capital Transportation Financial Services Limited 20 Dec 2004 - 24 Feb 2009 16.50 Lakh Closed
80051899 Centurion Bank Limited 24 Nov 2004 - 03 Sep 2009 23.40 Lakh Closed
80051168 Bank Of Baroda 31 Mar 2004 - 17 Mar 2009 15.00 Lakh Closed
80051900 Bank Of Baroda 31 Mar 2004 - 17 Mar 2009 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smp Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smp Constructions Private Limited (CIN: U45201GJ2002PTC041739). 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 Smp Constructions 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.