Sms Waluj Cetp Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sms Waluj Cetp Private Limited, with the most recent activity at the to…

2006-12-06 Nagpur, Maharashtra Active Unlisted Active Compliant
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SW Sms Waluj Cetp Private Limited
Open charges
1
90.00 Lakh
Closed charges
4
24.38 cr
Total
5
25.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 14.38 cr
2 Axis Bank Limited 2 10.00 cr
3 Others 1 90.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100683617 Others 31 Dec 2022 - - 90.00 Lakh Open
100152967 Axis Bank Limited 17 Jan 2018 - 02 Jul 2019 5.00 cr Closed
100069223 Axis Bank Limited 07 Dec 2016 - 29 May 2017 5.00 cr Closed
10202163 State Bank Of India 16 Jan 2010 - 07 Jan 2016 7.19 cr Closed
10113914 State Bank Of India 12 Jun 2008 - 11 Aug 2010 7.19 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sms Waluj Cetp Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sms Waluj Cetp Private Limited (CIN: U74999MH2006PTC166039). 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 Waluj Cetp 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.