Summit Securities Limited - Charges

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

1997-01-30 Mumbai, Maharashtra Active Listed Active Compliant
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SS Summit Securities Limited
Open charges
0
0.00
Closed charges
120
2,501.86 cr
Total
120
2,501.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Icici Ltd 6 419.19 cr
2 Central Bank Of India 5 213.82 cr
3 Dena Bank 6 181.94 cr
4 Allahabad Bank 3 177.08 cr
5 State Bank Of Hyderabad 3 176.16 cr
6 Canara Bank 1 172.50 cr
7 Idbi 8 106.86 cr
8 Syndicate Bank 1 100.00 cr
9 Icici Banking Corporation Ltd 1 95.00 cr
10 Icici Bank Limited 2 89.60 cr
All charges (120) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10071450 Export-Import Bank Of India 12 Oct 2007 - 15 Jul 2011 10.00 cr Closed
10063161 Union Bank Of India 09 Aug 2007 - 18 Apr 2011 3.00 cr Closed
10023624 Union Bank Of India 23 Sep 2006 - 18 Apr 2011 12.00 cr Closed
90241413 Syndicate Bank 01 Apr 2005 - 10 Aug 2005 100.00 cr Closed
80020318 Small Industries Development Bank Of India 16 Sep 2004 - 22 Jan 2007 15.00 cr Closed
90241089 Punjab National Bank 27 Jan 2004 - 30 May 2005 9.00 cr Closed
90241009 Export-Import Bank Of India 17 Jul 2003 - 03 Apr 2006 23.75 cr Closed
90240860 Punjab National Bank 18 Mar 2002 - 20 Apr 2005 15.00 cr Closed
80038679 Uti Bank Ltd 13 Mar 2002 - 27 Feb 2009 20.00 cr Closed
80038678 Uti Bank Ltd 13 Mar 2002 - 27 Feb 2009 20.00 cr Closed
80038682 Rabo India Finance Pvt. Ltd. 24 Jan 2002 - 19 Dec 2007 15.00 cr Closed
90238389 Icici Bank Limited 08 Jun 2001 08 Feb 2007 09 Oct 2007 60.00 cr Closed
80027095 Idbi 31 May 2001 - 30 Apr 2007 12.00 cr Closed
80038683 Icici Ltd 27 Dec 2000 - 31 Jul 2008 18.00 cr Closed
90240668 Bank Of Baroda 24 Mar 2000 - 29 Jul 2005 45.05 cr Closed
90240658 Canara Bank 21 Feb 2000 - 19 Oct 2005 172.50 cr Closed
80038680 Icici Ltd 17 Feb 2000 - 31 Jul 2008 10.00 cr Closed
90240657 State Bank Of Hyderabad 15 Feb 2000 - 25 Oct 2005 112.79 cr Closed
90240643 Dena Bank 18 Jan 2000 - 22 Oct 2005 132.21 cr Closed
90240625 Allahabad Bank 19 Nov 1999 - 07 Feb 2006 115.26 cr Closed
90240624 Export Import Bank Of India 18 Nov 1999 - 24 Mar 2006 46.00 Lakh Closed
90240600 Development Credit Bank Ltd 24 Aug 1999 - 25 Oct 2005 86.25 cr Closed
90240588 Bank Of Baroda 24 Jun 1999 - 29 Jul 2005 96.11 Lakh Closed
90240582 Central Bank Of India 07 Jun 1999 - 29 Oct 2005 204.75 cr Closed
90240566 Idbi 30 Mar 1999 26 Mar 2002 11 Jun 2012 60.00 cr Closed
80003835 Indian Bank 18 Dec 1998 - 12 May 2006 - Closed
90240532 Indian Bank 18 Dec 1998 - 29 Oct 2005 1.99 cr Closed
90240516 State Bank Of Bikaner & Jaipur 28 Oct 1998 - 29 Oct 2005 15.00 cr Closed
90243966 Icici Banking Corporation Ltd 04 Sep 1998 - 17 Oct 2008 95.00 cr Closed
90240492 Icici Ltd 22 Jul 1998 08 Jul 2001 28 Jun 2003 44.00 cr Closed
90240478 Icici Ltd 09 Jun 1998 08 Jun 2001 07 Sep 2005 346.70 cr Closed
80006383 Exim Bank Of India 26 Mar 1998 - 03 Jul 2006 25.00 cr Closed
90240449 Bank Of India 13 Mar 1998 - 10 Oct 2005 5.75 cr Closed
80015481 State Bank Of Bikaner And Jaipur 15 Dec 1997 - 29 Aug 2005 5.40 cr Closed
90240404 State Bank Of Bikaner & Jaipur 15 Dec 1997 - 29 Aug 2005 5.40 cr Closed
90242155 State Bank Of Bikaner & Jaipur Indl. Finance Branch 03 Oct 1997 - 29 Aug 2005 15.00 cr Closed
80038685 Il&Fs Trust Co. Ltd 13 Mar 1997 28 Sep 2001 22 Apr 2009 35.21 cr Closed
90240307 Export Import Of India 10 Mar 1997 - 03 Jun 1988 2.50 cr Closed
80003369 Idbi Ltd 10 Oct 1996 - 19 May 2006 - Closed
80015483 Icici Bank Limited 04 Oct 1996 - 28 Dec 2006 29.60 cr Closed
90240264 Idbi 03 Sep 1996 - 11 Jun 2012 10.00 cr Closed
90242073 The Development Bank Of Singapore Ltd 16 Feb 1996 - 13 Mar 2006 41.25 cr Closed
90240123 Abu Bhabi Commercial Bank Ltd 19 Sep 1995 - 20 Oct 2005 14.63 cr Closed
90240097 Bank Of India 27 Jul 1995 - 26 Aug 2005 65.96 cr Closed
90240065 Central Bank Of India 28 Apr 1995 - 10 Oct 2005 5.00 cr Closed
90238325 Idbi 09 Feb 1995 - 29 Jun 1998 15.00 cr Closed
80015485 Export Import Bank Of India 17 Jan 1995 - 12 Jun 2008 15.00 cr Closed
90240021 Central Bank Of India 13 Jan 1995 - 10 Oct 2005 1.73 cr Closed
90240019 Bank Of Baroda 12 Jan 1995 - 29 Jul 2005 30.34 cr Closed
80006445 Export Import Bank Of India 20 Dec 1994 - 03 Jul 2006 11.64 cr Closed
90242027 The Icici Ltd 29 Sep 1994 - 07 Sep 2005 3.50 cr Closed
90239955 Anz Grindlays Bank 16 Aug 1994 - 17 Oct 2005 17.00 cr Closed
90239951 Dena Bank 08 Aug 1994 - 22 Oct 2005 12.06 cr Closed
90239947 Abu Dhabi Commercial Bank 14 Jul 1994 25 Jul 1996 20 Oct 2005 20.59 cr Closed
90239941 State Bank Of Bikaner And Jaipur 27 Jun 1994 - 29 Aug 2005 2.50 cr Closed
90239926 The Bank Of Nova Scotia 02 May 1994 - 29 Aug 2005 20.00 cr Closed
90239040 The Bank Of Nova Scotia 02 May 1994 12 Jan 1996 13 May 2005 20.00 cr Closed
90239924 Abu Dhabi Commercial Bank Ltd 28 Apr 1994 - 20 Oct 2005 10.00 Lakh Closed
90239898 Punjab National Bank 03 Feb 1994 - 20 Apr 2005 3.78 cr Closed
90239890 Allahabad Bank 20 Jan 1994 - 07 Feb 2006 30.91 cr Closed
90239857 State Bank Fo Bikaner & Jaipur 16 Sep 1993 - 29 Aug 2005 20.38 cr Closed
90239846 State Bank Of Hyderabad 13 Aug 1993 - 25 Oct 2005 31.69 cr Closed
90239851 State Bank Of Hyderabad 13 Aug 1993 22 Feb 1995 25 Oct 2005 31.69 cr Closed
90239845 Dena Bank 12 Aug 1993 - 22 Oct 2005 6.23 cr Closed
90239825 Dena Bank 29 Apr 1993 - 22 Oct 2005 30.86 cr Closed
90239823 Karur Vysya Bank 23 Apr 1993 10 Jun 1994 28 Oct 1999 50.00 Lakh Closed
90239819 Abudhabi Commercial Bank Ltd 07 Apr 1993 - 20 Oct 2005 2.25 cr Closed
80003343 Industrial Develoment Bank Of India 21 Dec 1992 - 19 May 2006 - Closed
90239788 Idbi 21 Dec 1992 - 29 Jun 1998 61.00 Lakh Closed
90239784 Abu Dhabi Commercial Bank Ltd 05 Dec 1992 - 20 Oct 2005 5.27 cr Closed
90239772 Allahabad Bank 22 Oct 1992 - 07 Feb 2006 30.91 cr Closed
90238190 Icici Ltd 31 Jul 1992 - 07 Sep 2005 30.00 Lakh Closed
90239753 Idbi Bank 31 Jul 1992 18 Sep 1992 19 May 2006 30.00 Lakh Closed
90239730 State Bank Of India 04 May 1992 07 Jan 1993 02 Jan 2007 4.68 cr Closed
80003932 Indian Bank 04 May 1992 - 12 May 2006 - Closed
90239726 Idbi 29 Apr 1992 - 29 Jun 1998 5.00 cr Closed
90239579 Idbi 09 Jan 1991 - 29 Jun 1998 3.00 cr Closed
90239577 Bank Of Credit & Commerce Internatiol Ltd 27 Dec 1990 - 19 Oct 2005 15.03 cr Closed
80003836 Indian Bank 16 May 1990 - 12 May 2006 - Closed
90238223 Hdfc Ltd 05 Apr 1990 - 10 Apr 1997 6.00 Lakh Closed
90239320 Idbi 08 Aug 1988 24 Nov 1988 29 Jun 1998 1.25 cr Closed
90239305 Export-Import Bank Of India 03 Jun 1988 - 17 May 2006 - Closed
90239199 Lic 09 Mar 1987 24 Nov 1988 05 Jul 2005 50.00 Lakh Closed
90239191 Irbi 13 Feb 1987 24 Nov 1988 01 Jul 2005 1.00 cr Closed
90239192 Irbi 13 Feb 1987 - 01 Jul 2005 1.00 cr Closed
90239155 Central Bank Of India 18 Aug 1986 03 Sep 1988 10 Oct 2005 1.97 cr Closed
90239058 The Icici Ltd 18 Dec 1984 24 Nov 1988 07 Sep 2005 6.00 cr Closed
90238965 Irci Ltd 10 Jan 1983 - 01 Jul 2005 1.20 cr Closed
90238874 Bank Of India 08 Nov 1979 - 25 Sep 1981 1.60 cr Closed
90244112 Life Ici 27 Dec 1978 - 07 Aug 1987 25.00 Lakh Closed
80015197 Union Bank Of India 28 Jun 1978 25 Oct 2007 21 Jul 2011 46.93 cr Closed
80003931 Idbi Ltd 30 May 1978 - 19 May 2006 - Closed
90238835 The Icici Ltd 18 May 1976 - 14 Aug 1978 19.00 Lakh Closed
90238786 Icici Ltd 18 May 1976 - 14 Aug 1978 19.00 Lakh Closed
90238775 Dena Bank 25 Oct 1975 - 25 Sep 1981 25.00 Lakh Closed
90238773 Bank Of Baroda 10 Oct 1975 - 25 Sep 1981 50.00 Lakh Closed
90241772 The Icici Ltd 10 Jul 1974 - 21 Dec 1994 75.00 Lakh Closed
90238746 The Icici Ltd 16 Jan 1974 - 10 Jul 1974 18.00 Lakh Closed
90238738 Bank Of Baroda 15 Feb 1973 - 25 Sep 1981 20.00 Lakh Closed
90244078 Rajasthan Financial Corporation 14 Mar 1972 - 26 Jul 2006 17.00 Lakh Closed
90238722 Central Bank Of India 29 Nov 1971 - 25 Sep 1981 38.00 Lakh Closed
90238719 Allahabd Bank 30 Jul 1971 - 25 Sep 1981 1.04 cr Closed
90238706 Bank Of India 24 Sep 1969 - 25 Sep 1981 3.40 cr Closed
90241765 Bank Of India 23 Jul 1969 - 21 Dec 1994 50.00 Lakh Closed
90238700 Allahabd Bank Ltd 26 Mar 1969 - 30 Jul 1971 42.50 Lakh Closed
90238696 Th Bank Of India Ltd 20 Sep 1968 - 24 Sep 1969 60.00 Lakh Closed
80004059 Idbi Ltd 25 Jul 1968 - 20 May 2006 - Closed
90238689 Dena Bank 13 Jul 1967 - 25 Sep 1981 32.50 Lakh Closed
90238688 Allahabad Bank Ltd 10 Jun 1967 - 26 Mar 1969 31.50 Lakh Closed
90238650 The Chartered Bank 31 Jan 1962 - 03 Feb 1753 25.00 Lakh Closed
90238647 The Chartered Bank 17 Aug 1961 - 07 Mar 1962 25.00 Lakh Closed
90238634 The Chartered Bank 05 Oct 1959 - 27 Sep 1961 20.00 Lakh Closed
90241755 The Punjab National Bank 17 Dec 1958 - 11 Apr 1964 25.00 Lakh Closed
90238610 The Chartered Bank Ltd 17 Jan 1953 - 30 Oct 1959 10.00 Lakh Closed
90244049 Devkaran Nanjee Banking Co. Ltd 12 Sep 1952 - 02 Jan 1954 2.00 Lakh Closed
90238604 The Bank Of India Ltd 13 Dec 1950 - 13 May 1952 10.00 Lakh Closed
90238183 The Chartered Bank Of India 23 Nov 1949 - 11 Jul 1950 4.24 Lakh Closed
90241744 Bank Of India 21 Nov 1949 - 13 Dec 1950 10.00 Lakh Closed
90238600 Bank Of India 08 Apr 1949 - 21 Nov 1949 7.50 Lakh Closed
90238596 The Bank Of India 27 Feb 1948 - 08 Apr 1940 7.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Summit Securities Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Summit Securities Limited (CIN: L65921MH1997PLC194571). 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 Summit Securities 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.