Sms Integrated Facility Services Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sms Integrated Facility Services Private Limited, with the most recent …

2000-03-31 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
SI Sms Integrated Facility Services Private Limited
Open charges
2
65.00 cr
Closed charges
27
68.02 cr
Total
29
133.02 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 67.49 cr
2 Others 4 28.97 cr
3 The Cosmos Co-Op Bank Ltd 3 21.53 cr
4 Tata Capital Financial Services Limited 1 7.50 cr
5 The Karad Urban Co-Operative Bank Ltd. 1 3.00 cr
6 Dattatray Maharaj Kalambe Jaoli Sahakari… 1 1.00 cr
7 The Karad Urban Co-Operative Bank Ltd 1 1.00 cr
8 The Karad Urban Co-Op.Bank Ltd 1 90.00 Lakh
9 The Saraswat Co-Operative Bank Ltd. 5 36.55 Lakh
10 The Saraswat Co-Op Bank Ltd 2 28.68 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101010232 Others 08 Nov 2024 19 Nov 2024 - 25.00 cr Open
100851700 Others 18 Jan 2024 - 13 Feb 2025 80,000.00 Closed
100097761 Hdfc Bank Limited 22 Mar 2017 11 Nov 2025 - 40.00 cr Open
100032579 Hdfc Bank Limited 02 Jun 2016 - 19 Jan 2018 27.49 cr Closed
10615074 Others 06 Jan 2016 01 Mar 2018 30 Jul 2019 2.03 cr Closed
10615821 Others 06 Jan 2016 08 Mar 2018 30 Jul 2019 1.93 cr Closed
10614913 Tata Capital Financial Services Limited 15 Dec 2015 - 21 Jun 2016 7.50 cr Closed
10558174 The Cosmos Co-Op Bank Limited 02 Mar 2015 - 14 Mar 2017 8.00 Lakh Closed
10459127 The Cosmos Co- Operative Bank Ltd 21 Oct 2013 - 14 Mar 2017 8.60 Lakh Closed
10411157 The Cosmos Co-Op Bank Ltd 08 Mar 2013 - 15 Apr 2015 3.00 cr Closed
10394497 The Cosmos Co-Op Bank Ltd 23 Nov 2012 - 06 Oct 2016 12.00 Lakh Closed
10331721 The Saraswat Co.Op. Bank Ltd. 11 Jan 2012 - 23 Feb 2015 17.43 Lakh Closed
10239924 The Saraswat Co-Operative Bank Ltd. 18 Aug 2010 - 02 Nov 2012 20.68 Lakh Closed
10197777 The Saraswat Cooperative Bank Ltd 22 Jan 2010 - 23 Feb 2015 5.85 Lakh Closed
10193768 The Cosmos Co-Op Bank Ltd 02 Jan 2010 21 Aug 2015 06 Oct 2016 18.41 cr Closed
10197442 Dattatray Maharaj Kalambe Jaoli Sahakari Bank Ltd. 31 Dec 2009 - 12 Dec 2013 1.00 cr Closed
10191557 The Karad Urban Co-Operative Bank Limited. 04 Nov 2009 - 18 Dec 2014 3.65 Lakh Closed
10233588 Deutsche Bank A.G. 08 Sep 2009 - 07 Mar 2017 21.55 Lakh Closed
10199431 The Karad Urban Co-Operative Bank Ltd 09 Mar 2009 - 30 Jul 2011 1.00 cr Closed
10145085 The Karad Urban Co-Op.Bank Ltd 13 Jan 2009 - 28 Oct 2009 90.00 Lakh Closed
10142549 The Saraswat Co-Op Bank Ltd 07 Jan 2009 - 23 Feb 2015 5.69 Lakh Closed
10105450 The Saraswat Co-Op Bank Ltd 25 Mar 2008 - 26 Oct 2009 22.99 Lakh Closed
10087146 The Karad Urban Co-Operative Bank Ltd. 07 Jan 2008 - 28 Oct 2009 3.00 cr Closed
10070561 The Saraswat Co.Op.Bank Ltd 01 Sep 2007 - 26 Oct 2009 12.29 Lakh Closed
10070812 The Saraswat Co-Operative Bank Ltd. 01 Sep 2007 - 26 Oct 2009 1.44 Lakh Closed
10148216 The Saraswat Co-Operative Bank Ltd. 25 Jan 2007 - 26 Oct 2009 3.30 Lakh Closed
10151262 The Saraswat Co-Operative Bank Ltd. 13 Dec 2006 - 26 Oct 2009 4.80 Lakh Closed
10145770 The Saraswat Co-Operative Bank Ltd. 07 Jul 2006 - 26 Oct 2009 6.33 Lakh Closed
90149578 The Karad Urban Co-Op. Bank Ltd. 28 Oct 2004 - 28 Oct 2009 20.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sms Integrated Facility Services Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sms Integrated Facility Services Private Limited (CIN: U74999MH2000PTC125538). 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 Sms Integrated Facility Services 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.