Sms Paryavaran Limited - Charges

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

1992-01-28 New Delhi, Delhi Active Unlisted Active Non-Compliant
Share
SP Sms Paryavaran Limited
Open charges
15
368.67 cr
Closed charges
30
131.82 cr
Total
45
500.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Bank Limited 3 178.51 cr
2 Icici Bank Limited 6 115.24 cr
3 3I Infotech Trusteeship Services Limited 2 98.90 cr
4 Canara Bank 1 40.00 cr
5 State Bank Of India 1 26.00 cr
6 Small Industries Development Bank Of Ind… 2 14.85 cr
7 The Federal Bank Ltd. 8 9.50 cr
8 Hdfc Bank Limited 3 6.56 cr
9 Kotak Mahindra Bank Limited 1 2.57 cr
10 Caparo Financial Solutions Limited 1 2.00 cr
All charges (45) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10579198 Icici Bank Limited 11 Jul 2015 - - 22.72 cr Open
10531086 Caparo Financial Solutions Limited 28 Oct 2014 - 12 May 2016 2.00 cr Closed
10500765 Idbi Bank Limited 08 May 2014 05 Apr 2016 - 125.51 cr Open
10486948 Small Industries Development Bank Of India 26 Mar 2014 - - 10.00 cr Open
10465915 Small Industries Development Bank Of India 18 Dec 2013 - - 4.85 cr Open
10473350 Canara Bank 13 Dec 2013 - - 40.00 cr Open
10426438 Idbi Bank Limited 20 May 2013 14 Aug 2013 - 33.00 cr Open
10355416 Kotak Mahindra Bank Limited 05 May 2012 - 18 May 2016 2.57 cr Closed
10336807 Dhanlaxmi Bank Limited 30 Dec 2011 - - 75.67 Lakh Open
10337045 Dhanlaxmi Bank Limited 30 Dec 2011 - - 6.06 Lakh Open
10315385 Baja Finserv Lending (Bajaj Finance Limited) 12 Oct 2011 - - 31.69 Lakh Open
10278402 Srei Equipment Finance Private Limited 15 Mar 2011 - 26 May 2016 3.14 Lakh Closed
10268662 Srei Equipment Finance Private Limited 15 Jan 2011 - 26 May 2016 40.78 Lakh Closed
10246820 Unitel Credit Private Limited 16 Oct 2010 - 05 Jan 2017 66.30 Lakh Closed
10247229 Idbi Bank Limited 23 Sep 2010 - 02 Sep 2013 20.00 cr Closed
10230814 Hdfc Bank Limited 02 Jul 2010 - - 67.93 Lakh Open
10225016 Hdfc Bank Limited 05 Jun 2010 - - 15.13 Lakh Open
10199729 State Bank Of India 16 Dec 2009 21 Jan 2010 - 26.00 cr Open
10190015 Unitel Credit Private Limited 30 Nov 2009 - 23 Sep 2011 51.41 Lakh Closed
10172546 Hdfc Bank Limited 30 Jul 2009 13 Jan 2016 - 5.73 cr Open
10160517 Intec Securities Limited 14 May 2009 - 23 Sep 2011 14.15 Lakh Closed
10144672 Intec Securities Limited 11 Feb 2009 - 23 Feb 2011 37.53 Lakh Closed
10126511 Intec Securities Limited 15 Oct 2008 - 11 Sep 2009 27.60 Lakh Closed
10120798 3I Infotech Trusteeship Services Limited 08 Sep 2008 26 Feb 2010 - 49.45 cr Open
10120876 3I Infotech Trusteeship Services Limited 08 Sep 2008 16 Mar 2010 - 49.45 cr Open
10108953 Ge Capital Transportation Financial Services Limited 27 Jun 2008 - 13 Mar 2013 16.80 Lakh Closed
10081929 Icici Bank Limited 14 Dec 2007 22 Feb 2008 17 Feb 2011 25.97 Lakh Closed
10080044 Icici Bank Limited 28 Nov 2007 - 17 Feb 2011 70.11 Lakh Closed
10064464 Icici Bank Limited 22 Aug 2007 - 28 Feb 2012 45.78 cr Closed
10064470 Icici Bank Limited 22 Aug 2007 - 28 Feb 2012 3.78 cr Closed
10064471 Icici Bank Limited 22 Aug 2007 - 28 Feb 2012 42.00 cr Closed
10063772 The Federal Bank Ltd. 01 Aug 2007 - 18 Dec 2008 1.00 cr Closed
10063770 The Federal Bank Ltd. 26 Jul 2007 - 18 Dec 2008 1.50 cr Closed
10026228 The Federal Bank Ltd. 27 Nov 2006 - 20 Mar 2008 1.10 cr Closed
10026560 The Federal Bank Ltd. 27 Nov 2006 - 20 Nov 2007 2.00 cr Closed
80016681 The Federal Bank Ltd. 02 Jan 2006 27 Nov 2006 18 Dec 2008 1.00 cr Closed
80045707 The Federal Bank Limited 02 Jan 2006 - 18 Dec 2008 45.00 Lakh Closed
80045709 The Federal Bank Limited 02 Jan 2006 - 20 Nov 2007 35.00 Lakh Closed
80045710 The Federal Bank Limited 02 Jan 2006 - 20 Nov 2007 1.00 cr Closed
80045708 Citicorp Finance India Limited 25 Sep 2005 - 14 Oct 2008 16.00 Lakh Closed
90039569 The Federal Bank Ltd. 29 Nov 2004 - 20 Nov 2007 75.00 Lakh Closed
80013607 The Federal Bank Ltd. 18 May 2001 27 Nov 2006 18 Jun 2010 2.00 cr Closed
90036562 The Federal Bank Ltd. 18 May 2001 28 Dec 2006 26 Jun 2008 15.00 Lakh Closed
90035093 Bank Of Maharashtra 25 Feb 1999 - 26 May 2001 66.00 Lakh Closed
90033684 Bank Of Maharashtra 12 Mar 1996 04 Feb 1999 26 May 2001 3.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sms Paryavaran Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sms Paryavaran Limited (CIN: U41000DL1992PLC047372). 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 Paryavaran 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.