Supreme (India) Impex Ltd - Charges

Every charge - open or closed - that lenders have registered against Supreme (India) Impex Ltd, with the most recent activity at the top.

1995-08-02 Surat, Gujarat Under Liquidation Listed Active Compliant
Share
Connect MCP
S( Supreme (India) Impex Ltd
Open charges
0
0.00
Closed charges
28
441.75 cr
Total
28
441.75 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 291.35 cr
2 Canara Bank 16 118.09 cr
3 Dena Bank 9 31.85 cr
4 Citi Bank 1 46.31 Lakh
All charges (28) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100126015 Others 23 Aug 2017 - 18 Apr 2023 4.60 cr Closed
10614681 Canara Bank 20 Oct 2015 - 18 Apr 2023 15.80 cr Closed
10584374 Dena Bank 12 Feb 2015 - 18 Apr 2023 9.60 cr Closed
10546079 Canara Bank 14 Oct 2014 - 18 Apr 2023 22.60 cr Closed
10508411 Canara Bank 07 Jun 2014 - 27 Jan 2015 9.00 cr Closed
10508667 Dena Bank 08 Apr 2014 - 24 Jan 2015 6.00 cr Closed
10465474 Canara Bank 01 Nov 2013 - 27 Jan 2015 9.00 cr Closed
10425497 Canara Bank 13 May 2013 - 01 Jan 2014 5.00 cr Closed
10416683 Dena Bank 26 Mar 2013 - 29 Jan 2015 4.00 cr Closed
10417621 Canara Bank 25 Mar 2013 - 01 Jan 2014 4.00 cr Closed
10416559 Canara Bank 15 Mar 2013 - 01 Jan 2014 4.00 cr Closed
10388841 Canara Bank 16 Nov 2012 04 Sep 2013 01 Jan 2014 8.50 cr Closed
10388839 Canara Bank 05 Nov 2012 - 01 Jan 2014 2.50 cr Closed
10374690 Canara Bank 13 Aug 2012 - 01 Jan 2014 15.00 cr Closed
10362007 Dena Bank 06 Jun 2012 - 28 Sep 2012 2.00 cr Closed
10351526 Canara Bank 28 Apr 2012 - 01 Jan 2014 6.00 cr Closed
10335635 Canara Bank 19 Jan 2012 - 01 Jan 2014 6.00 cr Closed
10287901 Canara Bank 30 May 2011 - 01 May 2012 3.00 cr Closed
10285730 Canara Bank 09 May 2011 - 01 May 2012 2.25 cr Closed
10284765 Dena Bank 26 Apr 2011 - 04 Aug 2011 3.00 cr Closed
10234407 Dena Bank 05 Aug 2010 - 21 Sep 2010 1.50 cr Closed
10210128 Dena Bank 26 Mar 2010 - 21 Sep 2010 3.00 cr Closed
10204931 Canara Bank 25 Feb 2010 - 21 Sep 2010 2.50 cr Closed
10205279 Dena Bank 18 Feb 2010 - 21 Sep 2010 1.25 cr Closed
10180851 Dena Bank 07 Oct 2009 - 12 Mar 2010 1.50 cr Closed
10177415 Others 25 Sep 2009 02 Feb 2018 18 Apr 2023 286.75 cr Closed
10095537 Citi Bank 12 Apr 2008 24 Dec 2008 22 Aug 2009 46.31 Lakh Closed
80011819 Canara Bank 12 Dec 2000 19 Jun 2013 18 Apr 2023 2.94 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Supreme (India) Impex Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Supreme (India) Impex Ltd (CIN: L51100GJ1995PLC026968). 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 (India) Impex Ltd.
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.