Suremi Trading Private Limited - Charges

Every charge - open or closed - that lenders have registered against Suremi Trading Private Limited, with the most recent activity at the to…

1978-05-10 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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ST Suremi Trading Private Limited
Open charges
0
0.00
Closed charges
5
95.00 cr
Total
5
95.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 69.50 cr
2 Uti Bank Limited 1 15.50 cr
3 Hdfc Bank Limited 1 10.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100299317 Others 24 Oct 2019 - 02 Mar 2020 10.00 cr Closed
100234252 Hdfc Bank Limited 24 Dec 2018 - 28 Apr 2020 10.00 cr Closed
100231439 Others 30 Nov 2018 - 28 Aug 2020 14.50 cr Closed
100048548 Others 11 Aug 2016 - 13 Nov 2019 45.00 cr Closed
80039459 Uti Bank Limited 29 Nov 2005 - 05 Dec 2007 15.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suremi Trading Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suremi Trading Private Limited (CIN: U65990MH1978PTC020335). 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 Suremi Trading 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.