Surendra Mining Industries Private Limited. - Charges

Every charge - open or closed - that lenders have registered against Surendra Mining Industries Private Limited., with the most recent activ…

1992-12-16 Keonjhar, Orissa Active Unlisted Active Compliant
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SM Surendra Mining Industries Private Limited.
Open charges
10
128.76 cr
Closed charges
0
0.00
Total
10
128.76 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 1 75.00 cr
2 Axis Bank Ltd 2 23.60 cr
3 Small Industries Development Bank Of Ind… 3 13.05 cr
4 Axis Bank Limited 1 7.00 cr
5 State Bank Of India 1 5.70 cr
6 Idbi Bank Limited 1 4.21 cr
7 Citicorp Finance (India) Ltd. 1 19.90 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101171722 Axis Bank Limited 28 Aug 2025 - - 7.00 cr Open
10378603 Idbi Bank Limited 27 Aug 2012 18 Mar 2014 - 4.21 cr Open
10300781 Punjab National Bank 18 Jun 2011 27 Jan 2012 - 75.00 cr Open
10279098 Axis Bank Ltd 17 Mar 2011 - - 9.60 cr Open
10167838 Small Industries Development Bank Of India 29 Jul 2009 - - 50.00 Lakh Open
10167835 Small Industries Development Bank Of India 29 Jul 2009 - - 50.00 Lakh Open
10138349 Axis Bank Ltd 23 Dec 2008 - - 14.00 cr Open
80037094 Citicorp Finance (India) Ltd. 22 Jun 2005 - - 19.90 Lakh Open
80037092 State Bank Of India 24 Apr 2005 12 Sep 2009 - 5.70 cr Open
80037093 Small Industries Development Bank Of India 08 Apr 2005 02 Dec 2009 - 12.05 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Surendra Mining Industries Private Limited.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Surendra Mining Industries Private Limited. (CIN: U13203OR1992PTC003215). 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 Surendra Mining Industries 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.