Sms Limited - Charges

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

1997-05-08 Nagpur, Maharashtra Active Unlisted Active Compliant
View plans
SL Sms Limited
Open charges
118
2,633.93 cr
Closed charges
309
2,299.10 cr
Total
427
4,933.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 3 1,627.25 cr
2 Others 174 1,533.20 cr
3 State Bank Of Indore & 4 Others As Per A… 1 385.80 cr
4 Srei Equipment Finance Private Limited 57 327.24 cr
5 State Bank Of Indore 2 173.00 cr
6 Indian Overseas Bank 3 156.88 cr
7 Srei Equipment Finance Limited 13 138.51 cr
8 Axis Bank Limited 3 103.46 cr
9 State Bank Of India 5 84.62 cr
10 Bank Of India 5 66.20 cr
All charges (427) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101185848 Others 10 Nov 2025 - - 6.90 cr Open
101184476 Others 28 Oct 2025 - - 3.12 cr Open
101176070 Tjsb Sahakari Bank Limited 16 Oct 2025 - - 29.50 cr Open
101173786 Others 30 Sep 2025 - - 10.00 cr Open
101170802 Uco Bank 26 Sep 2025 - - 49.52 cr Open
101171524 Hdfc Bank Limited 02 Sep 2025 - - 2.99 cr Open
101154845 Axis Bank Limited 29 Aug 2025 - - 15.62 cr Open
101147696 Others 29 Aug 2025 - - 16.06 cr Open
101144507 Others 19 Aug 2025 - - 4.66 cr Open
101144484 Others 11 Aug 2025 - - 15.22 Lakh Open
101143560 Bank Of India 06 Aug 2025 - - 4.95 cr Open
101143960 Others 21 Jul 2025 - - 21.35 cr Open
101114496 Others 04 Jun 2025 - - 31.47 Lakh Open
101107848 Others 30 May 2025 - - 20.36 Lakh Open
101111371 Karnataka Bank Ltd. 27 May 2025 - - 4.00 cr Open
101098466 Others 26 May 2025 - - 11.50 cr Open
101108222 Others 21 May 2025 - - 59.00 Lakh Open
101106382 Others 30 Apr 2025 - - 33.90 Lakh Open
101106371 Others 30 Apr 2025 - - 1.30 cr Open
101105808 Bank Of India 28 Apr 2025 - 16 Aug 2025 4.95 cr Closed
101091528 Others 15 Apr 2025 - - 53.62 Lakh Open
101091525 Others 15 Apr 2025 - - 80.43 Lakh Open
101089126 Others 11 Apr 2025 - - 76.00 Lakh Open
101087113 Karnataka Bank Ltd. 04 Apr 2025 - - 3.25 cr Open
101082465 Hdfc Bank Limited 02 Apr 2025 - - 57.61 Lakh Open
101082463 Hdfc Bank Limited 02 Apr 2025 - - 61.83 Lakh Open
101082461 Hdfc Bank Limited 02 Apr 2025 - - 40.76 Lakh Open
101082446 Hdfc Bank Limited 02 Apr 2025 - - 27.15 Lakh Open
101082466 Karnataka Bank Ltd. 29 Mar 2025 - - 4.00 cr Open
101071727 Others 18 Mar 2025 - - 66.50 Lakh Open
101075684 Karnataka Bank Ltd. 13 Mar 2025 - - 3.75 cr Open
101052523 Others 27 Feb 2025 - - 13.00 cr Open
101059180 Others 12 Feb 2025 - - 73.66 Lakh Open
101048778 Karnataka Bank Ltd. 31 Jan 2025 - - 2.40 cr Open
101051053 Others 30 Jan 2025 - - 64.61 Lakh Open
101049240 Others 30 Jan 2025 - - 2.00 cr Open
101048737 Others 23 Jan 2025 - - 95.00 Lakh Open
101037949 Karnataka Bank Ltd. 18 Jan 2025 - - 2.68 cr Open
101032075 Others 08 Jan 2025 - - 65.51 Lakh Open
101032071 Others 08 Jan 2025 - - 1.14 cr Open
101037955 Karnataka Bank Ltd. 31 Dec 2024 - - 3.75 cr Open
101037943 Karnataka Bank Ltd. 31 Dec 2024 - - 88.00 Lakh Open
101039381 Others 24 Dec 2024 - - 1.60 cr Open
101033637 Others 24 Dec 2024 - - 30.00 Lakh Open
101030421 Others 21 Dec 2024 - - 25.00 cr Open
101039375 Others 20 Dec 2024 - - 1.60 cr Open
101039382 Others 30 Nov 2024 - - 1.80 cr Open
101025909 Others 30 Nov 2024 - - 90.00 Lakh Open
101016882 Others 14 Nov 2024 - - 80.00 Lakh Open
101009900 Others 11 Nov 2024 - - 5.00 cr Open
101019786 Others 01 Nov 2024 - - 23.86 cr Open
100981155 Others 13 Sep 2024 - - 185.00 cr Open
100957369 Others 05 Aug 2024 - - 77.25 Lakh Open
100950507 Others 09 Jul 2024 - - 6.60 cr Open
100941676 Others 18 Jun 2024 - - 12.77 Lakh Open
100933418 Others 30 May 2024 - - 56.00 Lakh Open
100928588 Others 22 May 2024 - - 1.29 cr Open
100908591 Others 22 Apr 2024 - - 28.00 Lakh Open
100899368 Others 26 Mar 2024 - - 50.00 cr Open
100898498 Others 23 Mar 2024 - - 61.66 Lakh Open
100891828 Others 16 Mar 2024 - - 43.54 Lakh Open
100887841 Others 05 Mar 2024 - - 21.27 cr Open
100877209 Others 13 Feb 2024 - - 40.00 Lakh Open
100877207 Others 13 Feb 2024 - - 40.00 Lakh Open
100877206 Others 13 Feb 2024 - - 40.00 Lakh Open
100881788 Others 12 Feb 2024 - - 28.00 Lakh Open
100881786 Others 12 Feb 2024 - - 28.00 Lakh Open
100881785 Others 12 Feb 2024 - - 28.00 Lakh Open
100869484 Others 25 Jan 2024 - - 32.41 Lakh Open
100851247 Others 08 Jan 2024 - - 24.72 Lakh Open
100851191 Others 08 Jan 2024 - - 24.72 Lakh Open
100842694 Others 30 Dec 2023 - - 85.00 Lakh Open
100888599 Others 23 Dec 2023 - - 1.88 cr Open
100888602 Others 22 Dec 2023 - - 3.12 cr Open
100823794 Others 26 Nov 2023 - - 50.00 Lakh Open
100824249 Others 13 Nov 2023 - - 1.12 cr Open
100824244 Others 13 Nov 2023 - - 1.22 cr Open
100824054 Others 13 Nov 2023 - - 2.18 cr Open
100823873 Others 13 Nov 2023 - - 3.14 cr Open
100827293 Others 26 Oct 2023 - - 50.00 Lakh Open
100825717 Others 26 Oct 2023 - - 50.00 Lakh Open
100825716 Others 26 Oct 2023 - - 50.00 Lakh Open
100825704 Others 26 Oct 2023 - - 50.00 Lakh Open
100825016 Others 26 Oct 2023 - - 50.00 Lakh Open
100823824 Others 26 Oct 2023 - - 50.00 Lakh Open
100823800 Others 26 Oct 2023 - - 50.00 Lakh Open
100799985 Others 19 Oct 2023 - - 2.03 cr Open
100806852 Others 17 Oct 2023 - - 25.00 Lakh Open
100798243 Others 06 Oct 2023 - - 8.80 cr Open
100797391 Others 30 Sep 2023 - - 18.95 Lakh Open
100797389 Others 30 Sep 2023 - - 31.72 Lakh Open
100810230 Bank Of India 28 Sep 2023 - - 50.00 cr Open
100797802 Others 22 Sep 2023 - - 26.60 Lakh Open
100797388 Others 22 Sep 2023 - - 20.90 Lakh Open
100791891 Others 22 Sep 2023 - - 11.40 Lakh Open
100802813 Others 13 Sep 2023 - - 35.00 Lakh Open
100786895 Others 08 Sep 2023 - - 1.32 cr Open
100786967 Others 18 Aug 2023 - - 58.00 Lakh Open
100760649 Others 19 Jul 2023 - - 33.25 Lakh Open
100725789 Others 25 May 2023 - - 1.82 cr Open
100693117 Others 27 Mar 2023 - 16 Nov 2024 24.88 Lakh Closed
100672049 Bank Of India 31 Jan 2023 - 31 Mar 2023 4.00 cr Closed
100646191 Others 03 Nov 2022 - - 4.00 cr Open
100628705 Others 14 Oct 2022 - - 12.60 Lakh Open
100619640 Others 04 Oct 2022 - - 20.85 Lakh Open
100612386 Others 28 Jul 2022 - - 4.80 cr Open
100611999 Others 28 Jul 2022 - - 3.80 cr Open
100601540 Hdfc Bank Limited 28 Jul 2022 - - 9.90 Lakh Open
100601542 Hdfc Bank Limited 27 Jul 2022 - - 9.90 Lakh Open
100591341 Others 28 Jun 2022 - - 2.42 cr Open
100591342 Others 22 Jun 2022 - - 4.84 cr Open
100586217 Hdfc Bank Limited 15 Jun 2022 - 09 Sep 2025 62.13 Lakh Closed
100566708 Others 23 Mar 2022 - 24 Mar 2025 25.32 Lakh Closed
100537711 Others 27 Jan 2022 - 22 Jan 2025 75.00 Lakh Closed
100530283 Hdfc Bank Limited 18 Jan 2022 - 21 Feb 2025 26.49 Lakh Closed
100522646 Hdfc Bank Limited 07 Jan 2022 - 23 Dec 2024 19.19 Lakh Closed
100522644 Hdfc Bank Limited 07 Jan 2022 - 23 Dec 2024 19.19 Lakh Closed
100536730 Tata Capital Financial Services Limited 31 Dec 2021 28 Mar 2022 14 May 2025 15.00 cr Closed
100512815 Others 13 Dec 2021 - - 10.34 cr Open
100512275 Others 03 Dec 2021 - - 9.00 cr Open
100507025 Others 30 Nov 2021 - - 5.00 cr Open
100508619 Hdfc Bank Limited 26 Nov 2021 - 05 Feb 2025 60.06 Lakh Closed
100508630 Hdfc Bank Limited 24 Nov 2021 - 09 Feb 2025 26.29 Lakh Closed
100507826 Others 27 Oct 2021 - 16 Nov 2024 34.99 Lakh Closed
100476969 Others 29 Aug 2021 - 03 Sep 2024 38.35 Lakh Closed
100466882 Hdfc Bank Limited 02 Aug 2021 - 02 Jul 2024 2.55 cr Closed
100462252 Hdfc Bank Limited 05 Jul 2021 - 12 Sep 2024 33.68 Lakh Closed
100460970 Hdfc Bank Limited 28 Jun 2021 - 07 Jul 2024 9.18 Lakh Closed
100461142 Hdfc Bank Limited 28 Jun 2021 - 07 Jul 2024 8.56 Lakh Closed
100461143 Hdfc Bank Limited 28 Jun 2021 - 07 Jul 2024 9.18 Lakh Closed
100454465 Hdfc Bank Limited 15 Jun 2021 - 12 Sep 2024 16.50 Lakh Closed
100454469 Hdfc Bank Limited 15 Jun 2021 - 12 Sep 2024 31.76 Lakh Closed
100464500 Hdfc Bank Limited 23 Apr 2021 - 06 Mar 2024 31.38 Lakh Closed
100454467 Hdfc Bank Limited 12 Apr 2021 - 06 Mar 2024 43.35 Lakh Closed
100457771 Hdfc Bank Limited 03 Apr 2021 - 27 Jun 2024 96.26 Lakh Closed
100421581 Others 25 Feb 2021 - 13 Feb 2025 1.16 cr Closed
100420222 Hdfc Bank Limited 24 Feb 2021 - 07 Feb 2024 14.69 Lakh Closed
100420224 Hdfc Bank Limited 24 Feb 2021 - 07 Feb 2024 24.33 Lakh Closed
100416345 Hdfc Bank Limited 12 Feb 2021 - 07 Feb 2024 8.44 Lakh Closed
100411975 Others 09 Feb 2021 - - 75.00 cr Open
100411968 Others 09 Feb 2021 - - 75.00 cr Open
100411499 Others 08 Feb 2021 - - 75.00 cr Open
100409845 Others 29 Jan 2021 - 08 Jul 2021 20.00 cr Closed
100417218 Others 27 Jan 2021 - 03 Feb 2025 56.28 Lakh Closed
100403842 Axis Bank Limited 08 Dec 2020 - - 87.45 cr Open
100397045 Others 23 Nov 2020 - 02 Jan 2024 1.99 cr Closed
100338775 Others 18 May 2020 - 08 Jul 2021 10.50 cr Closed
100338596 Bank Of India 11 May 2020 - 02 Jul 2021 2.30 cr Closed
100342807 Others 06 May 2020 28 Apr 2021 16 Jan 2025 25.16 cr Closed
100342803 Others 06 May 2020 28 Apr 2021 16 Jan 2025 115.99 cr Closed
100359771 Others 04 Apr 2020 - - 91.00 cr Open
100359630 Others 04 Apr 2020 - - 91.00 cr Open
100335569 Others 31 Mar 2020 - 29 May 2023 13.48 Lakh Closed
100335567 Others 23 Mar 2020 - 29 May 2023 13.48 Lakh Closed
100335564 Others 23 Mar 2020 - 29 May 2023 13.48 Lakh Closed
100334197 Others 28 Feb 2020 - 01 Apr 2024 24.74 Lakh Closed
100333645 Others 28 Feb 2020 - 24 Apr 2020 7.50 cr Closed
100330492 Others 11 Feb 2020 - 26 May 2023 6.56 Lakh Closed
100330479 Others 11 Feb 2020 - 26 May 2023 6.95 Lakh Closed
100330476 Others 11 Feb 2020 - 25 May 2023 6.95 Lakh Closed
100330473 Others 11 Feb 2020 - 25 May 2023 6.95 Lakh Closed
100330483 Others 11 Feb 2020 - 26 May 2023 6.95 Lakh Closed
100330484 Others 11 Feb 2020 - 26 May 2023 6.56 Lakh Closed
100330489 Others 11 Feb 2020 - 26 May 2023 6.56 Lakh Closed
100330486 Others 11 Feb 2020 - 26 May 2023 6.56 Lakh Closed
100329819 Others 10 Feb 2020 - 03 Nov 2023 25.20 Lakh Closed
100330077 Others 10 Feb 2020 - 03 Nov 2023 25.20 Lakh Closed
100305880 Others 27 Nov 2019 - 16 Jun 2023 1.54 cr Closed
100299743 Others 30 Oct 2019 - 16 Jun 2023 4.22 cr Closed
100298734 Others 26 Sep 2019 - 13 Jun 2022 88.00 Lakh Closed
100299742 Others 24 Sep 2019 - 30 May 2023 55.11 Lakh Closed
100298728 Others 11 Sep 2019 - 13 Jun 2022 1.25 cr Closed
100298723 Others 07 Sep 2019 - 13 Jun 2022 45.00 Lakh Closed
100298729 Others 07 Sep 2019 - 13 Jun 2022 40.00 Lakh Closed
100298730 Others 07 Sep 2019 - 13 Jun 2022 50.00 Lakh Closed
100277803 Others 12 Jul 2019 - 10 Jan 2023 15.79 Lakh Closed
100276939 Others 05 Jul 2019 - 15 Oct 2022 8.08 Lakh Closed
100273889 Others 01 Jul 2019 - 24 Jun 2020 6.50 cr Closed
100273893 Others 01 Jul 2019 - 23 Nov 2020 27.00 cr Closed
100273898 Others 01 Jul 2019 - 23 Nov 2020 23.00 cr Closed
100273902 Others 01 Jul 2019 - 23 Nov 2020 24.00 cr Closed
100273906 Others 01 Jul 2019 - 23 Nov 2020 26.00 cr Closed
100274627 Others 01 Jul 2019 - 23 Nov 2020 50.00 cr Closed
100271637 Others 06 Jun 2019 - 10 Jan 2023 8.13 Lakh Closed
100257271 Others 03 Apr 2019 - 07 Jun 2022 20.40 Lakh Closed
100224357 Others 27 Nov 2018 - 07 Feb 2022 20.50 Lakh Closed
100203459 Others 07 Jun 2018 - 24 Jun 2020 50.00 cr Closed
100179198 Others 30 Apr 2018 - 12 Aug 2022 2.33 cr Closed
100180108 Others 12 Apr 2018 - 26 Apr 2022 2.44 cr Closed
100182167 Others 29 Mar 2018 - 25 Sep 2023 22.61 Lakh Closed
100194126 Others 28 Mar 2018 - 07 Sep 2022 60.99 cr Closed
100171427 Others 05 Mar 2018 - 06 Jan 2020 54.70 Lakh Closed
100160691 Others 01 Feb 2018 - 06 Jan 2020 27.36 Lakh Closed
100172376 Others 01 Jan 2018 - 06 Jan 2020 23.61 Lakh Closed
100172381 Others 30 Dec 2017 - 06 Jan 2020 30.73 Lakh Closed
100151415 Others 18 Dec 2017 - 29 Sep 2021 98.40 Lakh Closed
100158432 Others 03 Oct 2017 - 14 Oct 2021 31.40 Lakh Closed
100158437 Others 03 Oct 2017 - 14 Oct 2021 59.33 Lakh Closed
100162185 Others 29 Sep 2017 - 14 Oct 2021 2.81 cr Closed
100124155 Others 02 Sep 2017 - 14 Oct 2021 53.91 Lakh Closed
100112748 Others 03 Jul 2017 - 06 Jan 2020 95.58 Lakh Closed
100112749 Others 03 Jul 2017 - 06 Jan 2020 4.26 cr Closed
100162183 Others 03 Jun 2017 - 26 Jun 2020 1.03 cr Closed
100099782 Others 29 Apr 2017 - 19 May 2020 27.98 Lakh Closed
100080499 Others 05 Feb 2017 - 24 Dec 2020 97.68 Lakh Closed
100114254 Others 05 Feb 2017 - 24 Dec 2020 13.38 cr Closed
100076081 Others 16 Jan 2017 - 22 Jan 2020 53.15 Lakh Closed
100073553 Others 31 Dec 2016 - 22 Jan 2020 53.15 Lakh Closed
100076085 Sbicap Trustee Company Limited 29 Dec 2016 - 04 Jan 2019 81.60 cr Closed
100075226 Hdfc Bank Limited 16 Dec 2016 - 16 Nov 2019 46.50 Lakh Closed
100070053 Others 15 Dec 2016 - 24 Dec 2020 69.10 Lakh Closed
100078384 Others 03 Dec 2016 - 02 May 2017 7.50 cr Closed
100065090 Others 19 Oct 2016 - 24 Dec 2020 22.37 cr Closed
100067598 Others 19 Oct 2016 - 24 Dec 2020 35.37 cr Closed
100065091 Others 15 Oct 2016 - 24 Dec 2020 25.00 cr Closed
100046685 Others 01 Aug 2016 - 13 Feb 2017 19.51 Lakh Closed
100047552 Hdfc Bank Limited 30 Jul 2016 - 02 Jul 2019 52.67 Lakh Closed
100047562 State Bank Of India 05 Jun 2016 - 13 Jun 2018 15.30 Lakh Closed
100034065 Others 03 Jun 2016 - 23 Jul 2020 12.20 Lakh Closed
100039480 Others 21 May 2016 - 13 Feb 2017 67.45 Lakh Closed
100021282 Others 31 Mar 2016 24 Aug 2016 02 Mar 2017 15.00 cr Closed
10620976 State Bank Of India 29 Jan 2016 - 31 Mar 2016 7.39 cr Closed
10605118 Punjab National Bank 07 Nov 2015 - 19 Mar 2016 15.00 cr Closed
10592077 Others 24 Aug 2015 10 Aug 2016 05 Mar 2021 13.50 cr Closed
10575731 Sbicap Trustee Company Limited 23 May 2015 05 Jul 2016 25 Apr 2022 93.20 cr Closed
10581164 Icici Bank Limited 10 Apr 2015 - 05 Sep 2018 47.50 Lakh Closed
10558743 Srei Equipment Finance Limited 08 Mar 2015 - 27 Jan 2016 25.00 cr Closed
10548426 Icici Bank Limited 19 Jan 2015 - 05 Sep 2018 3.40 cr Closed
10583676 State Bank Of India 17 Oct 2014 - 23 Jul 2015 25.00 cr Closed
10514159 Tata Capital Financial Services Limited 18 Jul 2014 - 28 Jun 2018 51.00 Lakh Closed
10514805 Tata Capital Financial Services Limited 11 Jul 2014 - 28 Jun 2018 50.50 Lakh Closed
10490174 Icici Bank Limited 28 Mar 2014 - 05 Sep 2018 56.01 Lakh Closed
10494901 Andhra Bank 12 Mar 2014 - 05 Jun 2014 5.00 cr Closed
10477589 Icici Bank Limited 30 Jan 2014 - 06 Mar 2017 8.23 Lakh Closed
10473013 Icici Bank Limited 31 Dec 2013 - 06 Mar 2017 72.30 Lakh Closed
10467594 Hdfc Bank Limited 30 Nov 2013 - 20 Jan 2016 99.90 Lakh Closed
10460304 Icici Bank Limited 29 Oct 2013 - 06 Mar 2017 59.36 Lakh Closed
10466424 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 10.44 cr Closed
10466429 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 13.52 cr Closed
10466432 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 10.46 cr Closed
10466435 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 10.49 cr Closed
10466445 Srei Equipment Finance Limited 24 Oct 2013 - 23 Feb 2021 10.46 cr Closed
10466447 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 10.23 cr Closed
10466448 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 3.08 cr Closed
10466449 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 5.09 cr Closed
10466451 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 10.44 cr Closed
10466452 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 2.22 cr Closed
10466453 Srei Equipment Finance Limited 24 Oct 2013 - 13 Feb 2017 14.58 cr Closed
10466417 Srei Equipment Finance Limited 22 Oct 2013 - 16 Feb 2016 12.50 cr Closed
10453367 Kotak Mahindra Bank Limited 14 Oct 2013 - 22 Nov 2016 6.00 cr Closed
10455883 Icici Bank Limited 30 Sep 2013 - 21 Jun 2021 6.14 Lakh Closed
10453983 Icici Bank Limited 28 Sep 2013 - 06 Mar 2017 9.50 Lakh Closed
10457835 Icici Bank Limited 14 Sep 2013 - 06 Dec 2016 9.50 Lakh Closed
10452601 Icici Bank Limited 21 Aug 2013 - 06 Dec 2016 5.02 Lakh Closed
10452686 Icici Bank Limited 20 Aug 2013 - 06 Dec 2016 47.87 Lakh Closed
10453311 Icici Bank Limited 19 Aug 2013 - 06 Dec 2016 6.30 Lakh Closed
10444380 Icici Bank Limited 31 Jul 2013 - 27 Jun 2015 3.97 cr Closed
10417154 Kotak Mahindra Bank Limited 05 Apr 2013 - 18 Jan 2016 1.68 cr Closed
10398804 Andhra Bank 26 Dec 2012 - 24 Jun 2013 5.00 cr Closed
10393044 Srei Equipment Finance Private Limited 15 Dec 2012 - 07 Jan 2015 5.00 cr Closed
10374236 State Bank Of India 24 Jul 2012 - 24 Dec 2020 20.00 cr Closed
10355270 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 18.39 cr Closed
10355272 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 17.16 cr Closed
10355278 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 13.23 cr Closed
10355281 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 13.24 cr Closed
10355284 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 12.95 cr Closed
10355291 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 13.18 cr Closed
10355293 Srei Equipment Finance Private Limited 15 Apr 2012 - 07 Jan 2015 13.31 cr Closed
10355321 Srei Equipment Finance Private Limited 15 Apr 2012 - 24 Dec 2020 13.02 cr Closed
10346683 Axis Bank Limited 14 Mar 2012 - 07 Feb 2017 39.15 Lakh Closed
10341842 Srei Equipment Finance Private Limited 27 Feb 2012 - 19 Jan 2016 5.00 cr Closed
10340710 Srei Equipment Finance Private Limited 15 Feb 2012 - 19 Jan 2016 5.00 cr Closed
10340254 Punjab National Bank 13 Feb 2012 - 22 Jun 2012 10.00 cr Closed
10339919 Indian Overseas Bank 10 Feb 2012 - 27 Sep 2012 13.50 cr Closed
10330914 Tata Capital Financial Services Limited 19 Dec 2011 - 27 Jan 2016 1.47 cr Closed
10332159 Srei Equipment Finance Private Limited 05 Dec 2011 - 19 Jan 2016 2.00 cr Closed
10332368 Srei Equipment Finance Private Limited 05 Dec 2011 - 19 Jan 2016 2.00 cr Closed
10333289 Srei Equipment Finance Private Limited 05 Dec 2011 - 19 Jan 2016 4.00 cr Closed
10333301 Srei Equipment Finance Private Limited 05 Dec 2011 - 19 Jan 2016 2.00 cr Closed
10322542 Srei Equipment Finance Private Limited 01 Dec 2011 - 19 Jan 2016 10.00 cr Closed
10318535 Kotak Mahindra Bank Limited 17 Nov 2011 - 07 Jan 2015 85.32 Lakh Closed
10320830 Srei Equipment Finance Private Limited 15 Nov 2011 - 07 Jan 2015 3.99 cr Closed
10315498 Srei Equipment Finance Private Limited 15 Oct 2011 - 07 Jan 2015 5.78 cr Closed
10308283 Kotak Mahindra Bank Limited 14 Sep 2011 - 07 Jan 2015 37.20 Lakh Closed
10295577 Srei Equipment Finance Private Limited 15 Jun 2011 - 31 May 2012 17.11 Lakh Closed
10288399 Kotak Mahindra Bank Limited 27 May 2011 - 13 Nov 2014 18.42 Lakh Closed
10288536 Srei Equipment Finance Private Limited 15 Apr 2011 - 31 May 2012 15.00 cr Closed
10282621 Punjab National Bank 29 Mar 2011 25 May 2011 20 Mar 2012 10.00 cr Closed
10282610 Kotak Mahindra Bank Limited 28 Mar 2011 - 03 Mar 2014 1.91 cr Closed
10273296 Srei Equipment Finance Private Limited 15 Feb 2011 - 19 Nov 2012 11.52 cr Closed
10273297 Srei Equipment Finance Private Limited 15 Feb 2011 - 31 May 2012 10.48 cr Closed
10273591 Srei Equipment Finance Private Limited 15 Feb 2011 - 31 May 2012 42.00 Lakh Closed
10268424 Kotak Mahindra Bank Limited 24 Jan 2011 - 08 Jan 2014 1.60 cr Closed
10258938 Punjab National Bank 22 Dec 2010 - 19 Mar 2011 5.00 cr Closed
10253175 Srei Equipment Finance Private Limited 05 Nov 2010 - 31 May 2012 1.36 cr Closed
10249327 Srei Equipment Finance Private Limited 15 Oct 2010 - 19 Nov 2012 2.57 cr Closed
10240590 Punjab National Bank 21 Sep 2010 - 20 Dec 2010 5.00 cr Closed
10239237 Srei Equipment Finance Private Limited 27 Jul 2010 - 19 Nov 2012 9.73 cr Closed
10239238 Srei Equipment Finance Private Limited 27 Jul 2010 - 19 Nov 2012 5.33 cr Closed
10239239 Srei Equipment Finance Private Limited 27 Jul 2010 - 07 Jan 2015 5.76 cr Closed
10223530 Punjab National Bank 08 Jun 2010 - 07 Sep 2010 5.00 cr Closed
10223027 Srei Equipment Finance Private Limited 15 May 2010 - 19 Nov 2012 31.00 Lakh Closed
10213394 Srei Equipment Finance Private Limited 08 Apr 2010 - 19 Nov 2012 12.28 cr Closed
10213425 Srei Equipment Finance Private Limited 08 Apr 2010 - 19 Nov 2012 8.82 cr Closed
10213434 Srei Equipment Finance Private Limited 08 Apr 2010 - 19 Nov 2012 4.40 cr Closed
10213449 Srei Equipment Finance Private Limited 08 Apr 2010 - 19 Nov 2012 2.97 cr Closed
10213459 Srei Equipment Finance Private Limited 08 Apr 2010 - 19 Nov 2012 3.42 cr Closed
10213460 Srei Equipment Finance Private Limited 08 Apr 2010 - 19 Nov 2012 3.67 cr Closed
10213638 Srei Equipment Finance Private Limited 22 Mar 2010 - 19 Nov 2012 2.13 cr Closed
10214182 Srei Equipment Finance Private Limited 22 Mar 2010 - 19 Nov 2012 2.13 cr Closed
10210859 State Bank Of Indore 11 Mar 2010 - 25 May 2011 10.00 cr Closed
10207318 Srei Equipment Finance Private Limited 22 Feb 2010 - 19 Nov 2012 2.57 cr Closed
10207324 Srei Equipment Finance Private Limited 22 Feb 2010 - 19 Nov 2012 2.57 cr Closed
10207420 Srei Equipment Finance Private Limited 22 Feb 2010 - 19 Nov 2012 2.57 cr Closed
10203714 Srei Equipment Finance Private Limited 15 Feb 2010 - 31 May 2012 44.44 Lakh Closed
10203716 Srei Equipment Finance Private Limited 15 Feb 2010 - 19 Nov 2012 28.73 Lakh Closed
10203814 Srei Equipment Finance Private Limited 15 Feb 2010 - 19 Nov 2012 86.70 Lakh Closed
10204183 Srei Equipment Finance Private Limited 15 Feb 2010 - 31 May 2012 18.38 Lakh Closed
10204185 Srei Equipment Finance Private Limited 15 Feb 2010 - 31 May 2012 44.44 Lakh Closed
10205343 Punjab National Bank 15 Feb 2010 - 14 May 2010 3.00 cr Closed
10197954 Srei Equipment Finance Private Limited 22 Jan 2010 - 19 Nov 2012 10.50 cr Closed
10197959 Srei Equipment Finance Private Limited 22 Jan 2010 - 19 Nov 2012 5.00 cr Closed
10193737 Kotak Mahindra Bank Limited 24 Dec 2009 - 26 Jul 2013 43.76 Lakh Closed
10191738 Kotak Mahindra Bank Limited 11 Dec 2009 - 06 Nov 2012 39.75 Lakh Closed
10191737 Kotak Mahindra Bank Limited 10 Dec 2009 - 06 Nov 2012 43.34 Lakh Closed
10188348 Kotak Mahindra Bank Limited 26 Nov 2009 - 06 Nov 2012 24.62 Lakh Closed
10185777 Punjab National Bank 03 Nov 2009 - 05 Feb 2010 3.00 cr Closed
10183004 Srei Equipment Finance Private Limited 22 Oct 2009 - 19 Nov 2012 1.80 cr Closed
10182121 Srei Equipment Finance Private Limited 15 Oct 2009 - 19 Nov 2012 2.56 cr Closed
10182203 Srei Equipment Finance Private Limited 15 Oct 2009 - 19 Nov 2012 2.16 cr Closed
10182415 Srei Equipment Finance Private Limited 15 Oct 2009 - 31 May 2012 6.24 cr Closed
10183066 Srei Equipment Finance Private Limited 15 Oct 2009 - 19 Nov 2012 2.16 cr Closed
10167334 Punjab National Bank 08 Jul 2009 - 06 Oct 2009 3.00 cr Closed
10162462 Srei Equipment Finance Private Limited 08 Jun 2009 - 04 Jul 2012 9.51 cr Closed
10162357 Srei Equipment Finance Private Limited 25 May 2009 - 19 Nov 2012 10.00 cr Closed
10145897 Srei Equipment Finance Private Limited 22 Feb 2009 - 31 May 2012 36.00 Lakh Closed
10142810 Srei Equipment Finance Private Limited 22 Jan 2009 - 19 Nov 2012 5.00 cr Closed
10145873 Srei Equipment Finance Private Limited 22 Jan 2009 - 31 May 2012 29.30 Lakh Closed
10134711 Kotak Mahindra Bank Limited 02 Dec 2008 - 19 Mar 2012 63.20 Lakh Closed
10142201 Indian Overseas Bank 27 Sep 2008 24 Feb 2009 12 Mar 2012 30.67 cr Closed
10123231 Kotak Mahindra Bank Limited 25 Aug 2008 - 19 Mar 2012 31.81 Lakh Closed
10088568 State Bank Of Indore & 2 Others As Per Annexure-1 06 Feb 2008 - 25 May 2011 18.00 cr Closed
10084223 Standard Chartered Bank 27 Dec 2007 28 Mar 2008 13 Mar 2012 13.50 cr Closed
10108179 State Bank Of India 28 Sep 2007 - 22 Aug 2009 32.07 cr Closed
10068045 Canara Bank 04 Sep 2007 - 26 May 2011 5.00 cr Closed
10065640 Sbicap Trustee Company Limited 31 Aug 2007 25 May 2021 - 1,452.45 cr Open
10058409 Abn Amro Bank N.V 12 Jun 2007 - 11 Sep 2007 7.10 cr Closed
10052874 Abn Amro Bank Nv 31 May 2007 - 27 Apr 2010 18.45 Lakh Closed
10052876 Abn Amro Bank Nv 31 May 2007 - 27 Apr 2010 19.00 Lakh Closed
10054417 Abn Amro Bank Nv 31 May 2007 - 27 Apr 2010 41.48 Lakh Closed
10108526 Abn Amro Bank Nv 31 May 2007 - 27 Apr 2010 9.52 Lakh Closed
10101095 Ge Capital Services India 17 Apr 2007 - 18 Nov 2011 10.41 cr Closed
10058833 Ge Capital Transportation Financial Services Ltd 31 Mar 2007 - 12 May 2010 8.90 Lakh Closed
10058830 Ge Capital Transportation Financial Services Ltd 27 Mar 2007 - 12 May 2010 19.35 Lakh Closed
10058831 Ge Capital Transportation Financial Services Ltd 27 Mar 2007 - 11 Jan 2012 18.00 Lakh Closed
10058832 Ge Capital Transportation Financial Services Ltd 27 Mar 2007 - 12 May 2010 22.43 Lakh Closed
10058835 Ge Capital Transportation Financial Services Ltd 27 Mar 2007 - 12 May 2010 16.66 Lakh Closed
10010387 Ge Capital Transportation Financial Services Ltd 25 Jul 2006 - 15 Jun 2010 2.25 cr Closed
10006834 Citicorp Finance (India) Limited 02 Jun 2006 - 02 Apr 2012 36.00 Lakh Closed
10005026 Citicorp Finance (India) Limited 19 May 2006 - 07 Apr 2012 7.50 Lakh Closed
10006269 State Bank Of Indore & 4 Others As Per Annexure- 1 19 May 2006 26 Jul 2007 20 Dec 2011 385.80 cr Closed
10005018 Srei Infrastructure Finance Limited 15 May 2006 - 06 Aug 2013 1.00 cr Closed
10005023 Srei Infrastructure Finance Limited 15 May 2006 - 06 Aug 2013 2.00 cr Closed
10005024 Srei Infrastructure Finance Limited 15 May 2006 - 14 Aug 2013 10.00 cr Closed
10005015 Srei Infrastructure Finance Limited 30 Apr 2006 - 06 Aug 2013 4.00 cr Closed
10001777 Indian Overseas Bank 01 Mar 2006 29 Mar 2007 12 Mar 2012 112.71 cr Closed
80067144 Srei Infrastructure Finance Ltd 22 Dec 2005 - 16 Jan 2014 97.45 Lakh Closed
80067145 Srei Infrastructure Finance Ltd 22 Dec 2005 - 16 Jan 2014 96.08 Lakh Closed
80067146 Srei Infrastructure Finance Ltd 22 Dec 2005 - 16 Jan 2014 1.03 cr Closed
80067147 Srei Infrastructure Finance Ltd 22 Dec 2005 - 16 Jan 2014 1.22 cr Closed
80067148 Srei Infrastructure Finance Ltd 22 Dec 2005 - 16 Jan 2014 95.20 Lakh Closed
80067149 Srei Infrastructure Finance Ltd 22 Dec 2005 - 16 Jan 2014 93.33 Lakh Closed
80067139 Srei Infrastructure Finance Ltd 07 Dec 2005 - 16 Jan 2014 1.00 cr Closed
80067140 Srei Infrastructure Finance Ltd 07 Dec 2005 - 16 Jan 2014 1.00 cr Closed
80067141 Srei Infrastructure Finance Ltd 07 Dec 2005 - 16 Jan 2014 1.00 cr Closed
80067142 Srei Infrastructure Finance Ltd 07 Dec 2005 - 16 Jan 2014 1.00 cr Closed
80067143 Srei Infrastructure Finance Ltd 07 Dec 2005 - 16 Jan 2014 1.00 cr Closed
80067137 Srei Infrastructure Finance Ltd 28 Nov 2005 - 16 Jan 2014 2.50 cr Closed
80067138 Srei Infrastructure Finance Ltd 28 Nov 2005 - 16 Jan 2014 2.50 cr Closed
80067198 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067199 Kotak Mahindra Bank Limited 23 Nov 2005 23 Nov 2005 10 Feb 2014 13.77 Lakh Closed
80067200 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067201 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067203 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067204 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067205 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067206 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067207 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067208 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067209 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067210 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067211 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067212 Kotak Mahindra Bank Limited 23 Nov 2005 - 10 Feb 2014 13.77 Lakh Closed
80067197 Kotak Mahindra Bank Limited 30 Aug 2005 - 10 Feb 2014 8.42 Lakh Closed
80067196 Kotak Mahindra Bank Limited 30 Jul 2005 - 10 Feb 2014 24.77 Lakh Closed
80067276 Citicorp Finance (India) Ltd 23 Apr 2005 - 12 Feb 2014 37.30 Lakh Closed
80067275 Citicorp Finance (India) Ltd 06 Apr 2005 - 12 Feb 2014 41.58 Lakh Closed
80067249 Hdfc Bank Limited 19 Mar 2005 - 15 Jan 2014 1.80 cr Closed
80067250 Hdfc Bank Limited 19 Mar 2005 - 15 Jan 2014 3.00 Lakh Closed
80067251 Hdfc Bank Limited 19 Mar 2005 - 15 Jan 2014 3.00 Lakh Closed
80067188 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067189 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067190 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067191 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067192 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067193 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067194 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067195 Kotak Mahindra Bank Limited 27 Feb 2005 - 10 Feb 2014 13.20 Lakh Closed
80067183 Kotak Mahindra Bank Limited 28 Jan 2005 - 10 Feb 2014 13.20 Lakh Closed
80067184 Kotak Mahindra Bank Limited 28 Jan 2005 - 10 Feb 2014 13.20 Lakh Closed
80067185 Kotak Mahindra Bank Limited 28 Jan 2005 - 10 Feb 2014 13.20 Lakh Closed
80067186 Kotak Mahindra Bank Limited 28 Jan 2005 - 10 Feb 2014 13.20 Lakh Closed
80067187 Kotak Mahindra Bank Limited 28 Jan 2005 - 10 Feb 2014 13.20 Lakh Closed
90145558 Icici Bank Ltd. 13 Dec 2004 - 12 Aug 2013 4.02 cr Closed
90146798 Hdfc Bank Ltd. 23 Nov 2004 - 05 Sep 2013 50.50 Lakh Closed
80067179 Kotak Mahindra Bank Limited 24 Sep 2004 - 10 Feb 2014 8.71 Lakh Closed
80067180 Kotak Mahindra Bank Limited 24 Sep 2004 - 10 Feb 2014 17.12 Lakh Closed
80067181 Kotak Mahindra Bank Limited 24 Sep 2004 - 10 Feb 2014 32.99 Lakh Closed
80067182 Kotak Mahindra Bank Limited 24 Sep 2004 - 10 Feb 2014 8.71 Lakh Closed
90146737 Kotak Mahindra Bank Ltd. 24 Sep 2004 - 27 Aug 2013 8.71 Lakh Closed
90146700 Icici Bank Lic 10 Aug 2004 - 12 Aug 2013 77.00 Lakh Closed
80067325 Hdfc Bank Limited 03 Jun 2004 - 19 May 2014 10.50 Lakh Closed
80067326 Hdfc Bank Limited 03 Jun 2004 - 19 May 2014 10.00 Lakh Closed
90144860 State Bank Of Indore 24 Dec 2003 13 Apr 2006 20 Dec 2011 163.00 cr Closed
80067150 Srei Infrastructure Finance Ltd 22 Dec 2001 - 16 Jan 2014 92.61 Lakh Closed
80067324 Citicorp Finance (India) Ltd 10 Dec 2001 - 25 Jul 2016 57.95 Lakh Closed
80067273 Bank Of Baroda 22 Mar 2000 - 27 Jan 2014 6.15 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sms Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sms Limited (CIN: U80100MH1997PLC107906). 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 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.