Supreme Import Export Limited - Charges

Every charge - open or closed - that lenders have registered against Supreme Import Export Limited, with the most recent activity at the top…

2013-11-25 Delhi, Delhi Active Unlisted Active Compliant
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SI Supreme Import Export Limited
Open charges
6
23.58 cr
Closed charges
0
0.00
Total
6
23.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 18.58 cr
2 Punjab National Bank 1 5.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100346130 Others 24 Jun 2020 - - 2.80 cr Open
100109375 Others 15 Jun 2017 - - 66.00 Lakh Open
100101279 Others 05 May 2017 - - 5.30 Lakh Open
100101283 Others 05 May 2017 - - 6.25 Lakh Open
100093786 Others 30 Mar 2017 30 Apr 2019 - 15.00 cr Open
10509344 Punjab National Bank 21 Jun 2014 - - 5.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Supreme Import Export Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Supreme Import Export Limited (CIN: U74999DL2013PLC260856). 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 Supreme Import Export 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.