Smw Ispat Private Limited - Charges

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

2004-08-10 Ahmadabad City, Gujarat Active Unlisted Active Compliant
Share
SI Smw Ispat Private Limited
Open charges
2
480.00 cr
Closed charges
20
2,704.76 cr
Total
22
3,184.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 12 2,351.60 cr
2 Idbi Trusteeship Services Limited 5 725.00 cr
3 Union Bank Of India 1 50.00 cr
4 Axis Bank Limited 1 35.00 cr
5 Oriental Bank Of Commerce 1 15.12 cr
6 United Bank Of India 1 7.79 cr
7 Srei Equipment Finance Private Limited 1 25.20 Lakh
All charges (22) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100930975 Idbi Trusteeship Services Limited 24 May 2024 21 May 2025 - 460.00 cr Open
100908582 Others 15 Apr 2024 - - 20.00 cr Open
100807344 Idbi Trusteeship Services Limited 17 Oct 2023 - 09 May 2025 25.00 cr Closed
100629579 Others 07 Nov 2022 19 Mar 2024 13 Feb 2025 60.00 cr Closed
100644175 Axis Bank Limited 04 Nov 2022 - 16 Aug 2024 35.00 cr Closed
100454018 Idbi Trusteeship Services Limited 02 Jun 2021 - 09 Jun 2022 165.00 cr Closed
100454022 Idbi Trusteeship Services Limited 02 Jun 2021 - 09 Jun 2022 50.00 cr Closed
100452500 Idbi Trusteeship Services Limited 02 Jun 2021 - 11 Sep 2023 25.00 cr Closed
100419322 Others 16 Jan 2021 28 Jul 2023 05 Jun 2024 51.15 Lakh Closed
100046271 Others 06 Aug 2016 06 Nov 2018 20 Feb 2021 836.11 cr Closed
100030908 Others 25 Apr 2016 29 Sep 2018 17 Feb 2020 20.11 cr Closed
100027613 Others 26 Mar 2016 - 05 Sep 2022 10.49 cr Closed
100019564 Others 22 Mar 2016 - 20 Feb 2021 31.97 cr Closed
100023133 United Bank Of India 04 Mar 2016 - 05 Sep 2022 7.79 cr Closed
100017874 Others 04 Mar 2016 29 Sep 2018 17 Feb 2020 31.30 cr Closed
10625763 Oriental Bank Of Commerce 29 Feb 2016 - 13 Apr 2023 15.12 cr Closed
10387912 Union Bank Of India 25 Oct 2012 - 20 Feb 2021 50.00 cr Closed
10307892 Others 27 Aug 2011 29 Sep 2018 17 Feb 2020 299.00 cr Closed
10297871 Others 25 Jun 2011 29 Sep 2018 17 Feb 2020 126.00 cr Closed
10237089 Others 15 Jul 2010 06 Nov 2018 20 Feb 2021 836.11 cr Closed
10213016 Srei Equipment Finance Private Limited 15 Apr 2010 - 07 Feb 2023 25.20 Lakh Closed
10183347 Others 19 Sep 2009 29 Sep 2018 20 Feb 2021 80.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Smw Ispat Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Smw Ispat Private Limited (CIN: U27100GJ2004PTC158707). 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 Smw Ispat 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.