Suryamitra Exim Private Limited - Charges

Every charge - open or closed - that lenders have registered against Suryamitra Exim Private Limited, with the most recent activity at the t…

2006-02-10 Bhimavaram Mandal, Andhra Pradesh Active Unlisted Active Compliant
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SE Suryamitra Exim Private Limited
Open charges
10
675.24 cr
Closed charges
19
343.61 cr
Total
29
1,018.84 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Sbicap Trustee Company Limited 1 316.23 cr
2 State Bank Of India 4 305.82 cr
3 Syndicate Bank 1 169.87 cr
4 Idbi Bank Limited 2 134.21 cr
5 Yes Bank Limited 1 50.00 cr
6 Canra Bank 1 31.66 cr
7 Others 13 7.14 cr
8 Hdfc Bank Limited 5 3.12 cr
9 Canara Bank 1 80.00 Lakh
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101027513 Others 24 Dec 2024 - - 6.38 Lakh Open
101048161 Others 27 Nov 2024 - - 33.16 Lakh Open
100846038 Sbicap Trustee Company Limited 12 Dec 2023 19 Dec 2025 - 316.23 cr Open
100839722 Others 04 Dec 2023 - - 1.48 cr Open
100574001 Hdfc Bank Limited 22 Feb 2022 - - 33.20 Lakh Open
100543831 Hdfc Bank Limited 17 Nov 2021 - - 1.84 cr Open
100529868 Hdfc Bank Limited 08 Nov 2021 - - 8.79 Lakh Open
100529873 Hdfc Bank Limited 08 Nov 2021 - - 16.89 Lakh Open
100454748 Others 14 Jun 2021 - 29 Sep 2025 7.45 Lakh Closed
100401683 Others 29 Dec 2020 - 24 Sep 2025 1.28 cr Closed
100377684 Others 06 Mar 2020 - 15 Jul 2025 36.60 Lakh Closed
100282732 Yes Bank Limited 23 Aug 2019 28 Sep 2022 - 50.00 cr Open
100228028 Others 31 Aug 2018 - 09 Dec 2024 69.50 Lakh Closed
100167074 Others 19 Mar 2018 - 30 Aug 2023 17.10 Lakh Closed
100174355 Others 27 Jan 2018 - 29 Jan 2025 1.88 cr Closed
100163020 Others 22 Nov 2017 - 30 Aug 2023 8.55 Lakh Closed
100123771 Others 31 Jul 2017 - 30 Aug 2023 32.30 Lakh Closed
100123774 State Bank Of India 20 Jul 2017 - 07 Jan 2025 10.00 Lakh Closed
100123775 State Bank Of India 18 Jul 2017 - 07 Jan 2025 20.00 Lakh Closed
100089808 Others 31 Mar 2017 - 08 Sep 2023 5.63 Lakh Closed
100092346 State Bank Of India 27 Mar 2017 29 Jun 2023 - 304.70 cr Open
100078311 Others 30 Jan 2017 - 08 Sep 2023 33.53 Lakh Closed
100089315 State Bank Of India 25 Jul 2016 - 25 Jan 2025 82.00 Lakh Closed
10598015 Syndicate Bank 28 Sep 2015 21 Jun 2016 07 Nov 2017 169.87 cr Closed
10477662 Hdfc Bank Limited 07 Feb 2014 - 14 Nov 2025 68.44 Lakh Closed
10475970 Idbi Bank Limited 20 Jan 2014 - 27 Jan 2016 5.30 cr Closed
10167729 Idbi Bank Limited 14 Nov 2008 23 Oct 2013 27 Jan 2016 128.91 cr Closed
10030460 Canara Bank 14 Nov 2006 - 02 Mar 2009 80.00 Lakh Closed
10002046 Canra Bank 22 Mar 2006 13 Jun 2008 02 Mar 2009 31.66 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suryamitra Exim Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suryamitra Exim Private Limited (CIN: U05005AP2006PTC049109). 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 Suryamitra Exim 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.