Supremo India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Supremo India Private Limited, with the most recent activity at the top…

1998-04-23 Indore, Madhya Pradesh Active Unlisted Active Compliant
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SI Supremo India Private Limited
Open charges
11
31.90 cr
Closed charges
9
36.19 cr
Total
20
68.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 7 53.22 cr
2 Axis Bank Limited 7 5.68 cr
3 Sidbi 2 4.99 cr
4 State Bank Of India 1 2.65 cr
5 Allahabad Bank 2 1.40 cr
6 Punjab National Bank 1 15.00 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101002488 Others 14 Nov 2024 - - 20.95 cr Open
100952961 Sidbi 26 Jul 2024 - - 3.39 cr Open
100886756 Sidbi 22 Mar 2024 - - 1.61 cr Open
100825065 Axis Bank Limited 26 Oct 2023 - - 37.29 Lakh Open
100718433 Axis Bank Limited 30 Mar 2023 - - 1.40 cr Open
100677849 Axis Bank Limited 16 Dec 2022 - - 1.13 cr Open
100677850 Axis Bank Limited 16 Dec 2022 - - 53.81 Lakh Open
100623513 Axis Bank Limited 22 Sep 2022 - - 80.24 Lakh Open
100597760 Axis Bank Limited 08 Jul 2022 - - 40.00 Lakh Open
100602665 Axis Bank Limited 23 Jun 2022 - - 1.04 cr Open
100573459 Others 06 May 2022 - 22 Oct 2024 1.07 cr Closed
100468830 Others 16 Jul 2021 - - 27.38 Lakh Open
100368095 Others 15 Sep 2020 - 22 Oct 2024 2.15 cr Closed
100344025 Others 31 Dec 2019 - 22 Oct 2024 70.00 Lakh Closed
100263995 Others 29 Mar 2019 06 May 2022 22 Oct 2024 19.75 cr Closed
10461829 Others 28 Oct 2013 25 Aug 2018 17 May 2019 8.33 cr Closed
10314922 State Bank Of India 14 Oct 2011 - 19 Dec 2013 2.65 cr Closed
90204076 Allahabad Bank 25 Sep 2003 06 Oct 2003 14 Oct 2011 70.00 Lakh Closed
90209355 Allahabad Bank 25 Sep 2003 - 14 Oct 2011 70.00 Lakh Closed
90208405 Punjab National Bank 26 Mar 1999 13 Mar 2001 18 Oct 2011 15.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Supremo India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Supremo India Private Limited (CIN: U25202MP1998PTC012789). 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 Supremo India 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.