Suyash Mart Private Limited - Charges

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

2011-03-21 Nagpur, Maharashtra Active Unlisted Active Compliant
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SM Suyash Mart Private Limited
Open charges
3
29.49 cr
Closed charges
9
85.67 cr
Total
12
115.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 36.70 cr
2 Others 6 32.26 cr
3 Nkgsb Co-Operative Bank Limited 2 23.15 cr
4 State Bank Of India 1 15.00 cr
5 Bank Of Maharashtra 1 5.85 cr
6 Nkgsb Co-Operative Bank Ltd 1 2.20 cr
All charges (12) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100339697 Others 04 Jun 2020 - 19 Jun 2024 37.00 Lakh Closed
100339006 Others 29 Apr 2020 - 21 Sep 2023 19.75 Lakh Closed
100300040 Others 16 Oct 2019 09 Jan 2020 - 1.98 cr Open
100187680 Others 27 Jun 2018 - 21 Sep 2023 2.20 cr Closed
100162666 Others 22 Jan 2018 - - 12.51 cr Open
100027386 Others 22 Mar 2016 - 20 Oct 2023 15.00 cr Closed
10473803 Bank Of Maharashtra 31 Dec 2013 - 04 Oct 2023 5.85 cr Closed
10331700 Nkgsb Co-Operative Bank Ltd 12 Jan 2012 - 27 Sep 2023 2.20 cr Closed
10326393 State Bank Of India 21 Dec 2011 24 Nov 2023 - 15.00 cr Open
10330389 Nkgsb Co-Operative Bank Limited 25 Nov 2011 - 27 Sep 2023 3.50 cr Closed
10352185 Nkgsb Co-Operative Bank Limited 15 Nov 2011 14 Jul 2014 30 Mar 2016 19.65 cr Closed
10329810 Hdfc Bank Limited 21 Mar 2011 05 Dec 2013 16 Apr 2015 36.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Suyash Mart Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Suyash Mart Private Limited (CIN: U74110MH2011PTC326494). 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 Suyash Mart 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.