Sumo Hi-Tech Marketing Private Limited - Charges

Every charge - open or closed - that lenders have registered against Sumo Hi-Tech Marketing Private Limited, with the most recent activity a…

2002-10-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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SH Sumo Hi-Tech Marketing Private Limited
Open charges
5
3.25 cr
Closed charges
3
1.52 cr
Total
8
4.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 8 4.76 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100600958 Bank Of India 28 Jul 2022 - - 10.75 Lakh Open
100521687 Bank Of India 30 Dec 2021 - - 1.06 cr Open
100056903 Bank Of India 01 Sep 2016 - - 28.00 Lakh Open
100053466 Bank Of India 30 Aug 2016 - - 90.00 Lakh Open
10008646 Bank Of India 09 Jun 2006 16 Jan 2010 29 Jul 2013 1.05 cr Closed
10008988 Bank Of India 09 Jun 2006 06 Nov 2025 - 90.00 Lakh Open
90148758 Bank Of India 22 Jun 2004 - 29 Jul 2013 1.50 Lakh Closed
90148576 Bank Of India 16 Feb 2004 16 Jan 2010 29 Jul 2013 45.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Sumo Hi-Tech Marketing Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Sumo Hi-Tech Marketing Private Limited (CIN: U51909MH2002PTC137608). 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 Sumo Hi-Tech Marketing 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.