Speedy Multimodes Limited - Charges

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

1987-01-01 Uran, Maharashtra Active Unlisted Active Compliant
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SM Speedy Multimodes Limited
Open charges
1
83.10 cr
Closed charges
35
160.55 cr
Total
36
243.65 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Yes Bank Limited 6 111.38 cr
2 Hdfc Bank Limited 2 85.79 cr
3 Others 11 18.84 cr
4 Srei Equipment Finance Private Limited 3 11.55 cr
5 Srei Infrastructure Finance Limited 9 8.85 cr
6 Citicorp Finance (I) Limited 2 4.09 cr
7 Icici Bank Limited 1 2.23 cr
8 Icici Bank Ltd 1 85.00 Lakh
9 Ge Capital Transportation Financial Serv… 1 6.58 Lakh
All charges (36) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100343758 Hdfc Bank Limited 08 May 2020 02 Apr 2025 - 83.10 cr Open
100313275 Others 19 Dec 2019 - 29 Mar 2023 92.92 Lakh Closed
100256158 Others 12 Mar 2019 - 30 Oct 2021 76.58 Lakh Closed
100237303 Others 22 Jan 2019 - 16 Sep 2021 65.00 Lakh Closed
100239543 Others 28 Dec 2018 - 20 Feb 2025 52.00 Lakh Closed
100196027 Others 24 May 2018 - 19 Oct 2019 2.93 cr Closed
100187267 Hdfc Bank Limited 23 May 2018 - 24 Sep 2021 2.69 cr Closed
100128665 Others 09 Jun 2017 - 26 Nov 2018 5.00 cr Closed
100088719 Others 28 Feb 2017 - 21 Jun 2021 1.16 cr Closed
100088718 Others 26 Dec 2016 - 21 Jun 2021 1.10 cr Closed
100096533 Others 28 Nov 2016 - 09 Nov 2021 3.00 cr Closed
100068326 Others 28 Oct 2016 - 14 Oct 2019 1.44 cr Closed
100068328 Others 21 Sep 2016 - 23 Sep 2021 1.35 cr Closed
10598823 Icici Bank Limited 30 Sep 2015 - 21 Jun 2021 2.23 cr Closed
10478532 Yes Bank Limited 26 Dec 2013 22 Jun 2016 10 Dec 2018 11.08 cr Closed
10389507 Yes Bank Limited 09 Nov 2012 - 01 Jun 2016 1.50 cr Closed
10299236 Srei Equipment Finance Private Limited 15 Feb 2011 - 06 May 2016 4.55 cr Closed
10280110 Yes Bank Limited 28 Dec 2010 22 Jun 2016 31 Jan 2020 29.00 cr Closed
10191567 Srei Equipment Finance Private Limited 08 Dec 2009 - 16 May 2016 2.83 cr Closed
10191585 Srei Equipment Finance Private Limited 08 Dec 2009 - 06 May 2016 4.17 cr Closed
10141255 Yes Bank Limited 13 Jan 2009 - 16 May 2016 20.80 cr Closed
10123581 Citicorp Finance (I) Limited 30 Aug 2008 - 11 May 2016 2.00 cr Closed
10122878 Citicorp Finance (I) Limited 11 Aug 2008 - 11 May 2016 2.09 cr Closed
10169511 Yes Bank Limited 16 Jun 2008 - 01 Jun 2016 25.00 cr Closed
10082698 Yes Bank Limited 29 Dec 2007 28 Dec 2010 16 May 2016 24.00 cr Closed
10007987 Ge Capital Transportation Financial Services Ltd 05 Jun 2006 - 13 Jul 2016 6.58 Lakh Closed
10008545 Srei Infrastructure Finance Limited 30 May 2006 - 16 May 2016 10.99 Lakh Closed
10009167 Srei Infrastructure Finance Limited 22 May 2006 - 16 May 2016 1.51 cr Closed
10009171 Srei Infrastructure Finance Limited 22 May 2006 - 16 May 2016 23.21 Lakh Closed
10157516 Srei Infrastructure Finance Limited 22 May 2006 - 16 May 2016 1.51 cr Closed
10006047 Srei Infrastructure Finance Limited 28 Apr 2006 - 09 May 2016 55.75 Lakh Closed
10009210 Srei Infrastructure Finance Limited 26 Apr 2006 - 09 May 2016 1.88 cr Closed
10009209 Srei Infrastructure Finance Limited 20 Apr 2006 - 09 May 2016 1.17 cr Closed
10007043 Srei Infrastructure Finance Limited 19 Apr 2006 - 09 May 2016 85.31 Lakh Closed
10007639 Srei Infrastructure Finance Limited 19 Apr 2006 - 16 May 2016 1.03 cr Closed
80003242 Icici Bank Ltd 08 Mar 2005 - 18 Oct 2007 85.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Speedy Multimodes Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Speedy Multimodes Limited (CIN: U60100MH1987PLC042061). 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 Speedy Multimodes 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.