What does it mean when Sumeet Industries Limited has charges?

It means Sumeet Industries Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN L45200GJ1988PLC011049), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Sumeet Industries Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Sumeet Industries Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Sumeet Industries Limited - so you can see which lenders matter most to this company at a glance.

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

1988-08-01 Surat, Gujarat Active Listed Active Compliant

SI Sumeet Industries Limited

Open charges

551.48 cr

Closed charges

1,568.61 cr

Total

2,120.09 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	7	1,261.09 cr
2	Bank Of Baroda	15	423.87 cr
3	Axis Bank Limited	2	164.34 cr
4	Hdfc Bank Limited	4	150.91 cr
5	Kbc Bank Deutschland Ag	1	68.24 cr
6	State Bank Of India	1	30.53 cr
7	Union Bank Of India	2	13.00 cr
8	Canara Bank	1	8.12 cr

All charges (33) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101043776	Others	20 Jan 2025	-	-	70.00 cr	Open
101043494	Hdfc Bank Limited	20 Jan 2025	-	-	50.00 cr	Open
101043492	Axis Bank Limited	20 Jan 2025	-	-	70.00 cr	Open
101017260	Hdfc Bank Limited	12 Dec 2024	26 May 2025	-	100.00 cr	Open
101000111	Axis Bank Limited	24 Oct 2024	17 Jun 2025	-	94.34 cr	Open
100987871	Others	26 Sep 2024	12 Aug 2025	-	98.00 cr	Open
100088279	Others	02 Mar 2017	-	05 Oct 2021	12.00 cr	Closed
100112519	Others	13 Jan 2017	-	31 Dec 2024	68.23 cr	Closed
100066703	Others	28 Oct 2016	-	07 Jun 2017	4.00 cr	Closed
10597193	Bank Of Baroda	14 Oct 2015	-	07 Jun 2017	4.00 cr	Closed
10576839	Bank Of Baroda	30 Jun 2015	-	07 Jun 2017	6.00 cr	Closed
10520712	Canara Bank	26 Aug 2014	20 May 2015	03 Jan 2025	8.12 cr	Closed
10474825	Bank Of Baroda	27 Jan 2014	-	20 Dec 2014	4.00 cr	Closed
10454663	Bank Of Baroda	17 Oct 2013	-	31 Dec 2024	61.00 cr	Closed
10453328	State Bank Of India	27 Sep 2013	-	16 Dec 2014	30.53 cr	Closed
10445381	Union Bank Of India	03 Jul 2013	-	22 Dec 2014	3.00 cr	Closed
10435467	Bank Of Baroda	02 Jul 2013	-	20 Dec 2014	4.00 cr	Closed
10360897	Union Bank Of India	20 Jun 2012	-	28 Nov 2012	10.00 cr	Closed
10304812	Kbc Bank Deutschland Ag	17 Aug 2011	-	-	68.24 cr	Open
10151765	Hdfc Bank Limited	08 Apr 2009	-	-	33.40 Lakh	Open
10150799	Hdfc Bank Limited	26 Mar 2009	-	-	57.28 Lakh	Open
10140453	Bank Of Baroda	22 Dec 2008	-	31 Dec 2024	163.20 cr	Closed
90102753	Others	09 Sep 2005	11 Jan 2022	31 Dec 2024	504.43 cr	Closed
90100088	Bank Of Baroda	08 Aug 2005	-	31 Dec 2024	41.60 cr	Closed
90096902	Bank Of Baroda	04 Jun 2004	09 Sep 2005	31 Dec 2024	55.51 cr	Closed
90099827	Others	04 May 2004	11 Jan 2022	31 Dec 2024	504.43 cr	Closed
90099734	Bank Of Baroda	06 Nov 2003	-	31 Dec 2024	3.50 cr	Closed
90099492	Bank Of Baroda	21 Mar 2002	-	31 Dec 2024	1.00 cr	Closed
90102630	Bank Of Baroda	30 Jul 1997	-	31 Dec 2024	30.90 cr	Closed
90096475	Bank Of Baroda	30 Jul 1997	09 Sep 2005	31 Dec 2024	30.90 cr	Closed
90098618	Bank Of Baroda	13 Jun 1997	-	31 Dec 2024	9.75 cr	Closed
90098533	Bank Of Baroda	26 Dec 1996	-	31 Dec 2024	3.75 cr	Closed
90098183	Bank Of Baroda	27 Jun 1995	21 Mar 2002	31 Dec 2024	4.75 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Sumeet Industries Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumeet Industries Limited (CIN: L45200GJ1988PLC011049). 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 Industries 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.

Sumeet Industries Limited - Charges

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