S.M.V. Enterprises Private Limited - Charges

Every charge - open or closed - that lenders have registered against S.M.V. Enterprises Private Limited, with the most recent activity at th…

2000-01-05 Meerut, Uttar Pradesh Active Unlisted Active Compliant
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SE S.M.V. Enterprises Private Limited
Open charges
1
38.60 cr
Closed charges
7
59.52 cr
Total
8
98.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 38.60 cr
2 State Bank Of India 2 31.72 cr
3 Tata Capital Financial Services Limited 1 18.00 cr
4 Punjab National Bank 3 5.80 cr
5 Others 1 4.00 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100805247 Axis Bank Limited 07 Oct 2023 07 Nov 2023 - 38.60 cr Open
100236409 State Bank Of India 16 Oct 2018 23 Feb 2023 06 Nov 2023 29.72 cr Closed
100139543 State Bank Of India 14 Nov 2017 28 Mar 2018 24 Jun 2019 2.00 cr Closed
100035843 Others 20 Jun 2016 - 27 Nov 2017 4.00 cr Closed
10485888 Punjab National Bank 01 Mar 2014 - 01 Jun 2016 1.00 cr Closed
10316760 Tata Capital Financial Services Limited 22 Sep 2011 31 Jul 2018 08 Jan 2021 18.00 cr Closed
10029333 Punjab National Bank 06 Dec 2006 - 23 Feb 2018 80.00 Lakh Closed
80019786 Punjab National Bank 24 Feb 2006 12 May 2010 01 Jun 2016 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for S.M.V. Enterprises Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against S.M.V. Enterprises Private Limited (CIN: U36911UP2000PTC025019). 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 S.M.V. Enterprises 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.