Suumaya Corporation Limited - Charges

Every charge - open or closed - that lenders have registered against Suumaya Corporation Limited, with the most recent activity at the top.

2009-07-30 Bally Jagachha, West Bengal Active Listed Active Compliant
Connect MCP
SC Suumaya Corporation Limited
Open charges
3
15.76 cr
Closed charges
2
7.95 cr
Total
5
23.71 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 4 22.95 cr
2 Yes Bank Limited 1 75.86 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100724572 Others 28 Apr 2023 - - 10.00 cr Open
100480831 Others 28 Jul 2021 - - 5.00 cr Open
100466005 Others 29 Jun 2021 - 05 May 2022 45.00 Lakh Closed
100413365 Yes Bank Limited 28 Dec 2020 - - 75.86 Lakh Open
100391759 Others 06 Nov 2020 - 29 Sep 2021 7.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suumaya Corporation Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suumaya Corporation Limited (CIN: L10500WB2009PLC137310). 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 Suumaya Corporation 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.