Sumicot Limited - Charges

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

2010-11-25 Surat, Gujarat Active Unlisted Active Compliant
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SL Sumicot Limited
Open charges
8
196.37 cr
Closed charges
5
309.83 cr
Total
13
506.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 2 241.02 cr
2 Axis Bank Limited 5 183.05 cr
3 Standard Chartered Bank 5 82.01 cr
4 Others 1 11.68 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101195718 Axis Bank Limited 30 Oct 2025 - - 9.99 cr Open
101120357 Standard Chartered Bank 24 Jun 2025 - - 12.00 cr Open
101119353 Standard Chartered Bank 29 May 2025 - - 1.20 cr Open
101055378 Axis Bank Limited 17 Jan 2025 - - 5.16 cr Open
100976611 Axis Bank Limited 06 Sep 2024 - - 67.63 cr Open
100861469 Axis Bank Limited 22 Dec 2023 - - 75.27 cr Open
100719340 Axis Bank Limited 24 Apr 2023 - - 25.00 cr Open
100505408 Standard Chartered Bank 17 Nov 2021 17 May 2023 28 Mar 2024 13.03 cr Closed
100501157 Standard Chartered Bank 28 Oct 2021 24 Jul 2023 17 Oct 2024 4.10 cr Closed
100501160 Standard Chartered Bank 28 Oct 2021 17 May 2023 28 Mar 2024 51.68 cr Closed
100255521 Others 30 Jan 2019 - - 11.68 Lakh Open
10466541 State Bank Of India 13 Dec 2013 27 Sep 2017 22 Mar 2022 120.51 cr Closed
10462157 State Bank Of India 04 May 2013 27 Sep 2017 22 Mar 2022 120.51 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumicot Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumicot Limited (CIN: U40106GJ2010PLC063028). 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 Sumicot 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.