Sumip Composites Private Limited - Charges

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

1997-12-23 Ahmedabad, Gujarat Active Unlisted Active Compliant
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SC Sumip Composites Private Limited
Open charges
5
101.58 cr
Closed charges
13
40.95 cr
Total
18
142.53 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 99.65 cr
2 Bank Of India 12 40.75 cr
3 Others 1 1.25 cr
4 Axis Bank Limited 1 88.15 Lakh
All charges (18) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101079851 Others 29 Mar 2025 - - 1.25 cr Open
100819376 Hdfc Bank Limited 01 Nov 2023 - 10 Jun 2025 20.10 Lakh Closed
100590881 Hdfc Bank Limited 22 Jun 2022 29 Apr 2024 - 28.98 cr Open
100448750 Hdfc Bank Limited 15 May 2021 - - 10.05 Lakh Open
100327070 Axis Bank Limited 20 Feb 2020 - - 88.15 Lakh Open
100202831 Hdfc Bank Limited 30 Jun 2018 30 Sep 2025 - 70.37 cr Open
10605878 Bank Of India 19 Nov 2015 08 Nov 2016 01 Oct 2018 18.42 cr Closed
10508017 Bank Of India 03 Jul 2014 - 06 Oct 2018 1.00 cr Closed
10488655 Bank Of India 24 Mar 2014 - 03 Jul 2014 1.00 cr Closed
10445906 Bank Of India 13 Aug 2013 - 03 Jul 2014 1.00 cr Closed
10269046 Bank Of India 24 Jan 2011 28 Jun 2012 01 Oct 2018 12.72 cr Closed
10269024 Bank Of India 13 Jan 2011 25 Sep 2018 04 Feb 2019 2.42 cr Closed
10137898 Bank Of India 30 Dec 2008 - 19 Nov 2015 2.45 cr Closed
10137908 Bank Of India 29 Dec 2008 - 06 Oct 2018 1.15 cr Closed
90105896 Bank Of India 08 May 2003 - 06 Oct 2018 20.00 Lakh Closed
90104084 Bank Of India 29 Jun 2000 02 May 2005 06 Oct 2018 29.31 Lakh Closed
90105770 Bank Of India 07 Feb 2000 08 May 2003 06 Oct 2018 5.00 Lakh Closed
90106407 Bank Of India 07 Feb 2000 07 Feb 2000 06 Oct 2018 5.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumip Composites Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumip Composites Private Limited (CIN: U72200GJ1997PTC033476). 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 Sumip Composites 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.