Sumex Exports Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Sumex Exports Pvt. Ltd., with the most recent activity at the top.

1998-10-09 Dadri, Uttar Pradesh Amalgamated Unlisted Active Compliant
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SE Sumex Exports Pvt. Ltd.
Open charges
0
0.00
Closed charges
4
20.00 cr
Total
4
20.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Royal Bank Of Scotland N.V. 4 20.00 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10352657 The Royal Bank Of Scotland N.V. 30 Apr 2012 - 29 Nov 2022 6.00 cr Closed
10352659 The Royal Bank Of Scotland N.V. 30 Apr 2012 - 29 Nov 2022 11.00 cr Closed
10275122 The Royal Bank Of Scotland N.V. 08 Mar 2011 - 29 Nov 2022 1.00 cr Closed
90038531 The Royal Bank Of Scotland N.V. 27 Nov 2003 30 Apr 2012 29 Nov 2022 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumex Exports Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumex Exports Pvt. Ltd. (CIN: U36102UP1998PTC181765). 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 Sumex Exports Pvt. Ltd..
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.