Spml Infra Limited - Charges

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

1981-08-27 Kolkata, West Bengal Active Listed Active Compliant
View plans
SI Spml Infra Limited
Open charges
12
5,741.49 cr
Closed charges
48
4,330.43 cr
Total
60
10,071.91 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 6 3,812.49 cr
2 Others 3 1,743.84 cr
3 Canara Bank 2 1,203.75 cr
4 State Bank Of India 2 915.60 cr
5 Punjab National Bank 3 466.50 cr
6 Icici Bank Limited 6 375.50 cr
7 Syndicate Bank 2 220.00 cr
8 Indian Overseas Bank 1 205.00 cr
9 Yes Bank Limited 4 199.25 cr
10 Bank Of Baroda 2 142.50 cr
All charges (60) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101138670 Indian Overseas Bank 31 Jul 2025 - - 205.00 cr Open
100969985 Sbicap Trustee Company Limited 17 May 2024 - - 601.08 cr Open
100189649 Sbicap Trustee Company Limited 21 Mar 2018 29 Aug 2023 - 31.67 cr Open
100189677 Ifci Limited 21 Mar 2018 - 23 Jun 2022 16.77 cr Closed
100189678 Sbicap Trustee Company Limited 21 Mar 2018 29 Aug 2023 - 2.47 cr Open
100181454 Sbicap Trustee Company Limited 21 Mar 2018 29 Aug 2023 - 56.80 cr Open
100181623 Sbicap Trustee Company Limited 21 Mar 2018 17 May 2024 - 2,604.52 cr Open
100189868 Sbicap Trustee Company Limited 21 Mar 2018 29 Aug 2023 - 515.96 cr Open
100048698 Others 19 Jul 2016 29 Aug 2023 - 58.52 cr Open
10588873 Icici Bank Limited 28 Aug 2015 - 05 Mar 2019 20.00 cr Closed
10587053 Others 21 Aug 2015 29 Aug 2023 16 Jun 2025 83.06 cr Closed
10559272 Ifci Limited 31 Mar 2015 21 Mar 2018 23 Jun 2022 33.17 cr Closed
10555572 Icici Bank Limited 12 Mar 2015 - 05 Mar 2019 12.00 cr Closed
10552925 Yes Bank Limited 18 Feb 2015 - 28 Apr 2022 30.00 cr Closed
10443239 Union Bank Of India 05 Aug 2013 - 16 Apr 2015 30.00 cr Closed
10434505 Canara Bank 21 Jun 2013 - 22 May 2014 585.00 cr Closed
10427239 Uco Bank 15 May 2013 11 Jun 2013 02 Nov 2022 101.50 cr Closed
10487584 State Bank Of India 11 May 2011 - 24 May 2014 508.80 cr Closed
10269999 Yes Bank Limited 23 Feb 2011 20 Nov 2012 28 Apr 2022 54.00 cr Closed
10261848 Icici Bank Limited 12 Jan 2011 - 27 Apr 2012 10.00 cr Closed
10236056 Icici Bank Limited 26 Aug 2010 21 Feb 2014 29 Mar 2019 95.00 cr Closed
10208395 Srei Equipment Finance Private Limited 22 Mar 2010 - - 39.60 Lakh Open
10204484 Srei Equipment Finance Private Limited 22 Feb 2010 - - 1.32 cr Open
10203589 Punjab National Bank 04 Feb 2010 - 19 Nov 2012 238.50 cr Closed
10162624 Icici Bank Limited 25 Jun 2009 - 27 Apr 2012 7.00 cr Closed
10149152 Yes Bank Limited 05 Mar 2009 25 Mar 2009 13 Jul 2015 49.00 cr Closed
10147773 Canara Bank 27 Feb 2009 24 Dec 2010 28 Mar 2013 618.75 cr Closed
10141706 Indusind Bank Ltd. 21 Jan 2009 - 22 Jan 2020 15.00 cr Closed
10139903 Allahabad Bank 31 Dec 2008 - 20 Nov 2012 55.00 cr Closed
10132471 Others 14 Nov 2008 29 Aug 2023 - 1,602.26 cr Open
10129924 Bank Of Baroda 03 Nov 2008 - 13 Mar 2015 5.00 cr Closed
10127902 Kotak Mahindra Bank Limited 01 Oct 2008 - 13 Mar 2015 37.18 Lakh Closed
10119396 Andhra Bank 08 Aug 2008 - 19 Aug 2014 1.00 cr Closed
10112891 Yes Bank Limited 16 Jul 2008 09 Oct 2009 21 Mar 2011 66.25 cr Closed
10114300 State Bank Of Hyderabad 30 Jun 2008 - 05 May 2012 28.00 cr Closed
10097761 Andhra Bank 31 Mar 2008 27 Jan 2011 19 Aug 2014 92.75 cr Closed
10090951 Icici Bank Limited 22 Jan 2008 12 Jan 2011 27 Apr 2012 231.50 cr Closed
10087507 State Bank Of India 14 Jan 2008 23 Jun 2009 14 Mar 2011 406.80 cr Closed
10077339 Abn Amro Bank Nv 13 Oct 2007 - 11 Apr 2013 15.31 Lakh Closed
10074693 State Bank Of Hyderabad 12 Oct 2007 - 10 Dec 2012 9.00 cr Closed
10078790 Centurion Bank Of Punjab Limited 30 Sep 2007 - 03 Jun 2014 10.41 Lakh Closed
10078791 Centurion Bank Of Punjab Limited 30 Sep 2007 - 03 Jun 2014 16.57 Lakh Closed
10070459 Abn Amro Bank Nv 25 Sep 2007 - 22 Jul 2014 1.06 cr Closed
10070446 Abn Amro Bank Nv 25 Sep 2007 - 22 Jul 2014 64.14 Lakh Closed
10070444 Abn Amro Bank Nv 25 Sep 2007 - 22 Jul 2014 47.87 Lakh Closed
10079333 Kotak Mahindra Bank Limited 13 Sep 2007 - 13 Mar 2015 2.21 cr Closed
10069731 Satate Bank Of Hyderabad 04 Sep 2007 - 05 May 2012 31.50 cr Closed
10065144 Kotak Mahindra Bank Limited 09 Aug 2007 - 22 Dec 2014 2.07 cr Closed
10063815 Punjab National Bank 28 Jun 2007 - 19 Nov 2012 30.00 cr Closed
10043290 Syndicate Bank 21 Mar 2007 28 Jan 2008 04 May 2012 143.00 cr Closed
10152680 State Bank Of Patiala 21 Mar 2007 - 06 Dec 2012 14.50 cr Closed
10039786 Syndicate Bank 20 Feb 2007 - 04 May 2012 77.00 cr Closed
10038668 Punjab National Bank 20 Feb 2007 24 Mar 2008 19 Nov 2012 198.00 cr Closed
10053314 Centurion Bank Of Punjab Limited 16 Jan 2007 - 03 Jun 2014 31.56 Lakh Closed
10045004 State Bank Of Bikaner And Jaipur 03 Jan 2007 - - 61.50 cr Open
10028696 State Bank Of Mysore 30 Nov 2006 - 18 Aug 2012 77.00 cr Closed
10025915 Industrial Development Bank Of India Limited 28 Nov 2006 - 13 Mar 2015 77.00 cr Closed
80023570 Oriental Bank Of Commerce 03 Dec 2005 11 Jan 2010 21 Jul 2014 79.50 cr Closed
80036581 Union Bank Of India 25 Nov 2005 09 Aug 2007 20 Mar 2012 55.00 cr Closed
80000651 Bank Of Baroda 12 May 2005 29 Apr 2011 13 Mar 2015 137.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Spml Infra Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Spml Infra Limited (CIN: L40106WB1981PLC276372). 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 Spml Infra 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.