What does it mean when Sumit Woods Limited has charges?

It means Sumit Woods Limited has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN L36101MH1997PLC152192), 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 Sumit Woods Limited, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Sumit Woods Limited - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Sumit Woods 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 Sumit Woods Limited, with the most recent activity at the top.

1997-01-09 Mumbai, Maharashtra Active Listed Active Compliant

View plans

SW Sumit Woods Limited

Open charges

126.25 cr

Closed charges

253.99 cr

Total

380.24 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Others	9	180.05 cr
2	State Bank Of India	7	106.63 cr
3	Tata Capital Housing Finance Limited	1	40.00 cr
4	Bajaj Finance Limited	1	15.98 cr
5	Bank Of India	1	12.00 cr
6	The Bharat Co-Operative Bank(Mumbai) Ltd	1	10.00 cr
7	The Saraswat Cooperative Bank Ltd	3	7.40 cr
8	Icici Bank Limited	1	6.50 cr
9	The Saraswat Co-Operative Bank Ltd	3	1.23 cr
10	The Saraswat Co-Op Bank Ltd	1	23.00 Lakh

All charges (29) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
101022447	Others	31 Dec 2024	31 Dec 2024	-	16.00 cr	Open
100908442	Others	02 Apr 2024	-	-	95.00 cr	Open
100620679	The Bharat Co-Operative Bank(Mumbai) Ltd	29 Sep 2022	30 Sep 2022	-	10.00 cr	Open
100621217	Tata Capital Housing Finance Limited	28 Sep 2022	-	15 Apr 2025	40.00 cr	Closed
100538684	Others	28 Dec 2021	-	23 Aug 2023	5.75 cr	Closed
100519079	State Bank Of India	22 Dec 2021	-	09 Apr 2025	1.93 cr	Closed
100518650	State Bank Of India	16 Dec 2021	-	05 Apr 2025	4.00 cr	Closed
100485881	Others	20 Sep 2021	-	19 Mar 2024	22.50 cr	Closed
100378209	State Bank Of India	30 Sep 2020	-	13 Apr 2022	2.50 cr	Closed
100378214	State Bank Of India	30 Sep 2020	-	13 Apr 2022	2.02 cr	Closed
100378221	State Bank Of India	30 Sep 2020	-	01 Aug 2024	6.18 cr	Closed
100330285	Others	05 Feb 2020	13 Aug 2024	12 Dec 2024	8.55 cr	Closed
100225370	Others	09 Jul 2018	-	04 Dec 2019	5.00 cr	Closed
100108250	Others	08 Jun 2017	-	10 Jan 2019	10.00 cr	Closed
100035110	State Bank Of India	09 Jun 2016	07 Oct 2016	05 Feb 2020	45.00 cr	Closed
100018017	Others	17 Mar 2016	-	04 Dec 2019	12.00 cr	Closed
100103314	State Bank Of India	14 Mar 2016	-	05 Feb 2020	45.00 cr	Closed
10532148	Others	20 Nov 2014	12 Jul 2016	-	5.25 cr	Open
10510140	Bajaj Finance Limited	11 Jul 2014	-	28 May 2016	15.98 cr	Closed
10420596	Icici Bank Limited	08 Apr 2013	-	14 Aug 2015	6.50 cr	Closed
10367857	Bank Of India	28 Jun 2012	29 Jun 2012	19 Oct 2016	12.00 cr	Closed
10298667	The Saraswat Co-Operative Bank Limited	21 Jul 2011	-	17 Oct 2016	22.90 Lakh	Closed
10260725	The Saraswat Co-Operative Bank Ltd	05 Jan 2011	-	10 Aug 2015	3.50 Lakh	Closed
10259138	The Saraswat Co-Operative Bank Ltd	07 Dec 2010	-	27 Jan 2016	19.00 Lakh	Closed
10153605	The Saraswat Co-Op Bank Ltd	26 Feb 2009	-	17 Oct 2016	23.00 Lakh	Closed
10144972	The Saraswat Cooperative Bank Ltd	17 Jan 2009	22 Jul 2015	21 Oct 2016	2.84 cr	Closed
10088153	The Saraswat Cooperative Bank Ltd	31 Jan 2008	24 Feb 2012	21 Oct 2016	3.90 cr	Closed
10094260	The Saraswat Cooperative Bank Ltd	31 Jan 2008	11 Feb 2011	21 Oct 2016	66.00 Lakh	Closed
10062621	The Saraswat Co-Operative Bank Ltd	20 Jul 2007	-	17 Oct 2016	1.00 cr	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Sumit Woods Limited?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumit Woods Limited (CIN: L36101MH1997PLC152192). 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 Sumit Woods 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.

Sumit Woods Limited - Charges

Recent searches

Results