Sumathi Spinning Mills Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sumathi Spinning Mills Private Limited, with the most recent activity a…

2006-03-31 Coimbatore, Tamil Nadu Active Unlisted Active Compliant
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SS Sumathi Spinning Mills Private Limited
Open charges
4
38.71 cr
Closed charges
5
31.45 cr
Total
9
70.17 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 38.00 cr
2 Indian Bank 2 26.24 cr
3 Industrial Development Bank Of India 1 3.50 cr
4 The Manager;The Lord Krishna Bank Limite… 1 1.61 cr
5 Kirloskar Investments And Finance Ltd 1 41.44 Lakh
6 Hdfc Bank Limited 1 30.00 Lakh
7 Sakthi Finance Limited 1 9.38 Lakh
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101089229 Hdfc Bank Limited 17 Apr 2025 - - 30.00 Lakh Open
100552315 State Bank Of India 26 Mar 2022 17 Feb 2025 - 35.00 cr Open
100513942 Indian Bank 13 Dec 2021 - 05 Mar 2022 2.05 cr Closed
100393175 State Bank Of India 13 Nov 2020 - - 3.00 cr Open
10220272 Indian Bank 30 Apr 2010 31 Jul 2020 05 Mar 2022 24.19 cr Closed
90001317 Sakthi Finance Limited 30 Mar 2002 - 04 Dec 2010 9.38 Lakh Closed
90000845 Kirloskar Investments And Finance Ltd 12 May 1998 - - 41.44 Lakh Open
90000449 Industrial Development Bank Of India 06 Oct 1994 10 Jun 1995 09 Aug 2007 3.50 cr Closed
90000326 The Manager;The Lord Krishna Bank Limited 28 Oct 1992 10 Jun 1999 05 Jul 2008 1.61 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumathi Spinning Mills Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumathi Spinning Mills Private Limited (CIN: U17111TZ2006PTC012693). 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 Sumathi Spinning Mills 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.