Smv Beverages Private Limited - Charges

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

1996-04-23 Dist Nagpur, Maharashtra Active Unlisted Active Non-Compliant
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Connect MCP
SB Smv Beverages Private Limited
Open charges
14
21.29 cr
Closed charges
34
649.32 cr
Total
48
670.61 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 21 441.71 cr
2 Punjab & Sind Bank 7 107.00 cr
3 Bank Of India 1 72.92 cr
4 Oreiental Bank Of Commerce 3 18.40 cr
5 Standard Chartered Bank 2 12.00 cr
6 Pepsico India Holdingss Pvt Ltd 2 6.27 cr
7 Pepsico India Hojkings Limited 1 3.73 cr
8 Orissa State Financial Corporation 4 2.54 cr
9 Pepsico India Holding Pvt. Ltd. 1 2.54 cr
10 Aradhana Beverages & Foods Company Priva… 1 2.00 cr
All charges (48) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100129095 Others 07 Feb 2017 - 24 Dec 2019 29.96 Lakh Closed
10439605 Oriental Bank Of Commerce 02 Jul 2013 - 03 Oct 2019 20.50 Lakh Closed
10396856 Punjab & Sind Bank 15 Dec 2012 - 26 Sep 2017 45.00 cr Closed
10396848 Punjab & Sind Bank 15 Dec 2012 - 26 Sep 2017 10.00 cr Closed
10339384 Bank Of India 11 Feb 2012 - 28 Jul 2016 72.92 cr Closed
10311775 Oriental Bank Of Commerce 26 Aug 2011 18 Sep 2012 03 Oct 2019 74.10 cr Closed
10222130 Punjab & Sind Bank 15 May 2010 - 10 Jul 2012 12.00 cr Closed
10219245 Punjab & Sind Bank 15 May 2010 - 10 Jul 2012 12.00 cr Closed
10219243 Punjab & Sind Bank 15 May 2010 - 10 Jul 2012 12.00 cr Closed
10222132 Punjab & Sind Bank 15 May 2010 - 10 Jul 2012 13.00 cr Closed
10208737 Oriental Bank Of Commerce 25 Feb 2010 - 03 Oct 2019 10.00 cr Closed
10188341 Oriental Bank Of Commerce 09 Nov 2009 13 Feb 2010 03 Oct 2019 33.50 cr Closed
10170230 Oriental Bank Of Commerce 24 Jun 2009 - 03 Oct 2019 5.00 cr Closed
10171811 Oriental Bank Of Commerce 24 Jun 2009 - 03 Oct 2019 5.60 cr Closed
10135438 Oriental Bank Of Commerce 10 Dec 2008 - 03 Oct 2019 12.30 cr Closed
10135432 Oriental Bank Of Commerce 10 Dec 2008 - 03 Oct 2019 2.70 cr Closed
10129468 Oriental Bank Of Commerce 23 Sep 2008 09 Feb 2010 03 Oct 2019 33.50 cr Closed
10128575 Oriental Bank Of Commerce 15 Sep 2008 17 Sep 2012 03 Oct 2019 74.10 cr Closed
10090046 Standard Chartered Bank 05 Feb 2008 - 09 Sep 2009 5.00 cr Closed
10089643 Standard Chartered Bank 25 Jan 2008 - 09 Sep 2009 7.00 cr Closed
10239726 Pepsico India Holdingss Pvt Ltd 05 Mar 2007 - - 98.50 Lakh Open
10288770 Pepsico India Holdingss Pvt Ltd 01 Jan 2007 - - 5.28 cr Open
90160267 Oriental Bank Of Commerce 27 Feb 2004 - 03 Oct 2019 1.50 cr Closed
90081237 Oreiental Bank Of Commerce 08 Dec 2003 - 03 Oct 2019 6.00 cr Closed
90080178 Oreiental Bank Of Commerce 08 Dec 2003 04 Nov 2004 03 Oct 2019 10.00 cr Closed
90158219 Pepsico India Holding Pvt. Ltd. 01 Sep 2003 - - 2.54 cr Open
90080139 Pepsico India Holdings Private Ltd. 01 Sep 2003 - - 57.00 Lakh Open
90160150 Oriental Bank Of Commerce 09 Dec 2002 - 03 Oct 2019 2.00 cr Closed
90160067 Oriental Bank Of Commerce 19 Dec 2001 15 Oct 2004 03 Oct 2019 11.75 cr Closed
90160045 Oriental Bank Of Commerce 04 Oct 2001 - 03 Oct 2019 2.00 cr Closed
90155297 Oriental Bank Of Commerce 03 Oct 2001 18 Sep 2012 03 Oct 2019 74.10 cr Closed
90160044 Oriental Bank Of Commerce 03 Oct 2001 27 Feb 2004 03 Oct 2019 11.75 cr Closed
90159892 Punjab & Sind Bank 02 Feb 2000 - - 3.00 cr Open
90079655 Oriental Bank Of Commerce 17 Jun 1999 06 Feb 2001 03 Oct 2019 1.20 cr Closed
90159803 Oriental Bank Of Commerce 05 Apr 1999 17 Sep 2012 03 Oct 2019 38.50 cr Closed
90079573 Pepsico India Hojkings Limited 30 Sep 1998 - - 3.73 cr Open
90079491 Aradhana Beverages & Foods Company Private 27 Jan 1998 - - 2.00 cr Open
90078333 Oriental Bank Of Commerce 28 Jun 1997 15 Feb 2010 03 Oct 2019 33.50 cr Closed
90082246 Oreiental Bank Of Commerce 28 Jun 1997 - 03 Oct 2019 2.40 cr Closed
90080875 Oriental Bank Of Commerce 09 Jun 1997 13 Feb 2010 03 Oct 2019 13.50 cr Closed
90079405 Oriental Bank Of Commerce 09 Jun 1997 16 Dec 2003 03 Oct 2019 90.00 Lakh Closed
90079402 Orissa State Financial Corporation 23 May 1997 - - 2.40 cr Open
90079108 The Urban Co-Operative Bank Ltd 03 May 1993 - - 50.00 Lakh Open
90078559 Allahabad Bank 28 Aug 1978 - - 9.16 Lakh Open
90078552 Orissa State Financial Corporation 08 Apr 1978 - - 4.00 Lakh Open
90082225 Orissa State Financial Corporation 11 Feb 1971 - - 1.50 Lakh Open
90078466 Allahabad Bank 15 Oct 1968 - - 5.00 Lakh Open
90082220 Orissa State Financial Corporation 01 Mar 1968 - - 8.60 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smv Beverages Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smv Beverages Private Limited (CIN: U15500MH1996PTC099058). 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 Smv Beverages 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.