Sumeet Facilities Limited - Charges

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

1992-09-22 Pune, Maharashtra Active Unlisted Active Compliant
Share
SF Sumeet Facilities Limited
Open charges
41
297.04 cr
Closed charges
26
110.78 cr
Total
67
407.82 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 46 306.46 cr
2 Indian Bank 10 44.48 cr
3 Canara Bank 1 30.00 cr
4 Bank Of Maharashtra 4 18.85 cr
5 L&T Housing Finance Limited 1 3.58 cr
6 Bank Of Maharashta 1 1.70 cr
7 Reliance Capital Ltd 1 1.20 cr
8 Hdfc Bank Limited 1 69.76 Lakh
9 United Bank Of India 1 50.00 Lakh
10 Axis Bank Limited 1 35.50 Lakh
All charges (67) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101115922 Axis Bank Limited 23 Jun 2025 - - 35.50 Lakh Open
101107528 Canara Bank 02 Jun 2025 - - 30.00 cr Open
101059451 Others 16 Nov 2024 - - 89.97 Lakh Open
101003668 Others 14 Oct 2024 - - 42.49 Lakh Open
100943641 Others 28 Mar 2024 - 16 Jul 2025 38.00 cr Closed
100945565 Others 28 Mar 2024 - 16 Jul 2025 10.00 cr Closed
100876501 Indian Bank 20 Feb 2024 - 27 May 2024 3.50 cr Closed
100867752 Indian Bank 08 Jan 2024 - - 35.00 Lakh Open
100784348 Indian Bank 31 Jul 2023 - - 18.00 cr Open
100784197 Indian Bank 21 Jul 2023 - - 48.00 Lakh Open
100694511 Others 29 Mar 2023 - - 33.00 Lakh Open
100694352 Indian Bank 28 Feb 2023 - - 49.00 Lakh Open
100688489 Others 27 Feb 2023 - - 16.33 Lakh Open
100684981 Others 04 Feb 2023 - - 27.96 Lakh Open
100685192 Others 04 Feb 2023 - - 4.50 cr Open
100685816 Others 04 Feb 2023 - - 27.96 Lakh Open
100685818 Others 04 Feb 2023 - - 27.96 Lakh Open
100685819 Others 04 Feb 2023 - - 27.96 Lakh Open
100685820 Others 04 Feb 2023 - - 34.82 Lakh Open
100685822 Others 04 Feb 2023 - - 33.42 Lakh Open
100685828 Others 04 Feb 2023 - - 34.82 Lakh Open
100686088 Others 04 Feb 2023 - - 33.42 Lakh Open
100687107 Others 04 Feb 2023 - - 33.42 Lakh Open
100687113 Others 04 Feb 2023 - - 33.42 Lakh Open
100687115 Others 04 Feb 2023 - - 33.42 Lakh Open
100687114 Others 04 Feb 2023 - - 33.42 Lakh Open
100687121 Others 04 Feb 2023 - - 34.82 Lakh Open
100687386 Others 04 Feb 2023 - - 33.42 Lakh Open
100687387 Others 04 Feb 2023 - - 33.42 Lakh Open
100687392 Others 04 Feb 2023 - - 33.42 Lakh Open
100687747 Others 04 Feb 2023 - - 33.42 Lakh Open
100673152 Others 10 Jan 2023 - - 2.50 cr Open
100650509 Others 14 Oct 2022 - - 91.89 Lakh Open
100591813 Others 02 Jun 2022 - - 1.48 cr Open
100579855 Others 04 May 2022 19 Jun 2024 - 63.43 cr Open
100585801 Others 31 Mar 2022 29 Mar 2023 - 4.63 cr Open
100540034 Others 20 Dec 2021 - - 16.00 Lakh Open
100539208 Others 10 Dec 2021 - 07 Apr 2022 7.50 Lakh Closed
100540032 Others 10 Dec 2021 - 07 Apr 2022 7.50 Lakh Closed
100444247 United Bank Of India 25 Mar 2021 - 14 Sep 2021 50.00 Lakh Closed
100476607 Others 25 Mar 2021 - - 50.00 Lakh Open
100408027 Others 21 Dec 2020 28 Apr 2025 - 92.50 cr Open
100408042 Others 07 Dec 2020 - 16 Jul 2025 4.00 cr Closed
100404681 Indian Bank 27 Nov 2020 - 24 May 2022 1.52 cr Closed
100381688 Others 26 Aug 2020 - 04 Mar 2022 19.50 Lakh Closed
100370895 Others 24 Aug 2020 - - 21.00 Lakh Open
100338622 Others 27 May 2020 28 Apr 2025 - 65.00 cr Open
100298540 Others 27 Sep 2019 - 08 Jan 2021 1.00 cr Closed
100286132 Indian Bank 08 Aug 2019 - 05 May 2022 14.95 Lakh Closed
100286143 Indian Bank 08 Aug 2019 - 04 May 2022 13.25 Lakh Closed
100280261 Others 18 Jul 2019 - 08 Jan 2021 6.00 cr Closed
100254864 Others 14 Feb 2019 - 04 Mar 2022 30.00 Lakh Closed
100221929 Others 14 Nov 2018 - - 50.00 Lakh Open
100221938 Others 17 Oct 2018 - - 13.00 Lakh Open
100221927 Others 16 Aug 2018 - 20 May 2021 7.00 Lakh Closed
100221947 Others 03 Aug 2018 - 20 May 2021 16.00 Lakh Closed
100180309 Others 09 May 2018 - 29 Dec 2020 2.80 cr Closed
100163392 Indian Bank 26 Feb 2018 - 05 May 2022 10.00 Lakh Closed
100122652 Indian Bank 30 Jun 2017 27 Jul 2021 24 May 2022 19.76 cr Closed
10568534 L&T Housing Finance Limited 30 Nov 2014 - - 3.58 cr Open
10326780 Bank Of Maharashta 28 Nov 2011 - 28 Feb 2013 1.70 cr Closed
10178356 Reliance Capital Ltd 29 Sep 2009 - 22 Jan 2016 1.20 cr Closed
10226210 Bank Of Maharashtra 21 Mar 2009 13 Jan 2011 28 Feb 2013 9.00 cr Closed
10017786 Hdfc Bank Limited 01 Sep 2006 - 29 Jan 2016 69.76 Lakh Closed
90087492 Bank Of Maharashtra 25 Nov 2005 10 Jan 2006 28 Feb 2013 20.00 Lakh Closed
90087471 Bank Of Maharashtra 18 Oct 2005 - 28 Feb 2013 15.00 Lakh Closed
80020510 Bank Of Maharashtra 29 Mar 2000 09 Sep 2015 12 Sep 2017 9.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumeet Facilities Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumeet Facilities Limited (CIN: U74140PN1992PLC068672). 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 Sumeet Facilities 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.