Sumilon Industries Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sumilon Industries Private Limited, with the most recent activity at th…

1996-06-27 Surat, Gujarat Active Unlisted Active Compliant
Share
SI Sumilon Industries Private Limited
Open charges
12
1,310.16 cr
Closed charges
21
1,006.19 cr
Total
33
2,316.35 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 1,789.51 cr
2 Bank Of Baroda 7 300.55 cr
3 Hdfc Bank Limited 7 225.82 cr
4 Kotak Mahindra Bank Limited 1 25.00 Lakh
5 Yes Bank Limited 1 14.63 Lakh
6 Kotak Mahindra Prime Limited 1 7.70 Lakh
All charges (33) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101112246 Hdfc Bank Limited 23 Jun 2025 - - 1.25 cr Open
101014328 Others 30 Nov 2024 - - 1.00 cr Open
100949779 Others 27 Jun 2024 - - 71.05 Lakh Open
100865982 Others 08 Feb 2024 - - 11.00 Lakh Open
100798735 Hdfc Bank Limited 25 Sep 2023 - - 74.54 Lakh Open
100577395 Others 09 May 2022 07 May 2025 - 745.00 cr Open
100458285 Others 21 Jun 2021 05 Sep 2023 - 305.80 cr Open
100444440 Hdfc Bank Limited 11 May 2021 - - 67.00 cr Open
100444430 Hdfc Bank Limited 11 May 2021 - - 7.40 cr Open
100435632 Hdfc Bank Limited 27 Mar 2021 05 Mar 2022 - 7.15 cr Open
100405004 Others 28 Dec 2020 24 Jan 2022 - 32.20 cr Open
100398816 Hdfc Bank Limited 18 Dec 2020 10 Apr 2025 - 141.80 cr Open
100257725 Yes Bank Limited 04 Apr 2019 - 07 Oct 2021 14.63 Lakh Closed
100174950 Others 27 Apr 2018 - 30 Jul 2018 4.00 cr Closed
100162779 Others 26 Feb 2018 - 30 Jun 2021 34.45 Lakh Closed
100114935 Others 28 Jul 2017 - 20 Nov 2017 4.00 cr Closed
100088714 Others 24 Mar 2017 - 29 Jun 2017 4.00 cr Closed
100020677 Others 30 Mar 2016 - 29 Jun 2016 4.00 cr Closed
10620702 Others 16 Feb 2016 23 May 2018 09 Mar 2021 137.67 cr Closed
10578908 Hdfc Bank Limited 07 May 2015 - 25 Jul 2018 47.63 Lakh Closed
10584080 Kotak Mahindra Bank Limited 29 Jan 2015 02 Sep 2015 29 Jan 2018 25.00 Lakh Closed
10569638 Kotak Mahindra Prime Limited 04 Aug 2014 - 01 Nov 2017 7.70 Lakh Closed
10462034 Bank Of Baroda 01 Nov 2013 27 Aug 2014 09 Mar 2021 232.48 cr Closed
10371810 Bank Of Baroda 18 Aug 2012 - 02 Dec 2014 2.50 cr Closed
10248531 Others 29 Sep 2010 23 May 2018 09 Mar 2021 137.67 cr Closed
90100038 Bank Of Baroda 09 May 2005 - 06 Feb 2016 8.82 cr Closed
90099672 Bank Of Baroda 28 Jun 2003 - 06 Feb 2016 31.50 cr Closed
90096841 Others 28 Jun 2003 23 May 2018 09 Mar 2021 137.67 cr Closed
90099589 Bank Of Baroda 25 Nov 2002 - 06 Feb 2016 13.00 cr Closed
90099416 Bank Of Baroda 29 Aug 2001 - 06 Feb 2016 11.10 cr Closed
90096494 Others 15 Nov 1997 23 May 2018 09 Mar 2021 137.67 cr Closed
90098651 Bank Of Baroda 03 Sep 1997 09 May 2005 09 Mar 2021 1.15 cr Closed
90096479 Others 03 Sep 1997 23 May 2018 09 Mar 2021 137.67 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumilon Industries Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumilon Industries Private Limited (CIN: U29199GJ1996PTC030056). 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 Sumilon Industries 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.