Last Updated:
Summit Securities Limited loan details
Charges taken from banks & financial institutes
Amount in (₹)
Charges Breakdown by Lending Institutions
- Bank Of India Limited : 2000.00 Cr
- Idbi Bank : 60.00 Cr
- Icici Ltd : 39.60 Cr
- Scici Ltd : 29.60 Cr
- Commerzbank Ag : 25.00 Cr
- Others : 128.96 Cr
Total Open Charges
₹ 2,283.16 crore
Total Satisfied Charges
₹ 2,501.86 crore
Total No. of Lender(s)
71;
Top Lender
Bank Of India Limited
Last Charge Activity
Satisfaction
Last Charge Date
11 Jun 2012
Last Charge Amount
₹ 10.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status | |
|---|---|---|---|---|---|---|---|
| 90240566 View Details | Idbi | ₹ 60.00 | 30 Mar 1999 | 26 Mar 2002 | 11 Jun 2012 | Satisfied | 600000000.0 |
 | |||||||
| 90240264 View Details | Idbi | ₹ 10.00 | 03 Sep 1996 | - | 11 Jun 2012 | Satisfied | 100000000.0 |
| 80015197 View Details | Union Bank Of India | ₹ 46.93 | 28 Jun 1978 | 25 Oct 2007 | 21 Jul 2011 | Satisfied | 469300000.0 |
| 10071450 View Details | Export-Import Bank Of India | ₹ 10.00 | 12 Oct 2007 | - | 15 Jul 2011 | Satisfied | 100000000.0 |
| 10063161 View Details | Union Bank Of India | ₹ 3.00 | 09 Aug 2007 | - | 18 Apr 2011 | Satisfied | 30000000.0 |
| 10023624 View Details | Union Bank Of India | ₹ 12.00 | 23 Sep 2006 | - | 18 Apr 2011 | Satisfied | 120000000.0 |
| 80038685 View Details | Il&Fs Trust Co. Ltd | ₹ 35.21 | 13 Mar 1997 | 28 Sep 2001 | 22 Apr 2009 | Satisfied | 352100000.0 |
| 80038678 View Details | Uti Bank Ltd | ₹ 20.00 | 13 Mar 2002 | - | 27 Feb 2009 | Satisfied | 200000000.0 |
| 80038679 View Details | Uti Bank Ltd | ₹ 20.00 | 13 Mar 2002 | - | 27 Feb 2009 | Satisfied | 200000000.0 |
| 90243966 View Details | Icici Banking Corporation Ltd | ₹ 95.00 | 04 Sep 1998 | - | 17 Oct 2008 | Satisfied | 950000000.0 |
| 80038683 View Details | Icici Ltd | ₹ 18.00 | 27 Dec 2000 | - | 31 Jul 2008 | Satisfied | 180000000.0 |
| 80038680 View Details | Icici Ltd | ₹ 10.00 | 17 Feb 2000 | - | 31 Jul 2008 | Satisfied | 100000000.0 |
| 80015485 View Details | Export Import Bank Of India | ₹ 15.00 | 17 Jan 1995 | - | 12 Jun 2008 | Satisfied | 150000000.0 |
| 80038682 View Details | Rabo India Finance Pvt. Ltd. | ₹ 15.00 | 24 Jan 2002 | - | 19 Dec 2007 | Satisfied | 150000000.0 |
| 90238389 View Details | Icici Bank Limited | ₹ 60.00 | 08 Jun 2001 | 08 Feb 2007 | 09 Oct 2007 | Satisfied | 600000000.0 |
| 80027095 View Details | Idbi | ₹ 12.00 | 31 May 2001 | - | 30 Apr 2007 | Satisfied | 120000000.0 |
| 80020318 View Details | Small Industries Development Bank Of India | ₹ 15.00 | 16 Sep 2004 | - | 22 Jan 2007 | Satisfied | 150000000.0 |
| 90239730 View Details | State Bank Of India | ₹ 4.68 | 04 May 1992 | 07 Jan 1993 | 02 Jan 2007 | Satisfied | 46800000.0 |
| 80015483 View Details | Icici Bank Limited | ₹ 29.60 | 04 Oct 1996 | - | 28 Dec 2006 | Satisfied | 296000000.0 |
| 90244078 View Details | Rajasthan Financial Corporation | ₹ 0.17 | 14 Mar 1972 | - | 26 Jul 2006 | Satisfied | 1700000.0 |
| 80006383 View Details | Exim Bank Of India | ₹ 25.00 | 26 Mar 1998 | - | 03 Jul 2006 | Satisfied | 250000000.0 |
| 80006445 View Details | Export Import Bank Of India | ₹ 11.64 | 20 Dec 1994 | - | 03 Jul 2006 | Satisfied | 116400000.0 |
| 80004059 View Details | Idbi Ltd | ₹ 0.00 | 25 Jul 1968 | - | 20 May 2006 | Satisfied | 0 |
| 80003369 View Details | Idbi Ltd | ₹ 0.00 | 10 Oct 1996 | - | 19 May 2006 | Satisfied | 0 |
| 80003343 View Details | Industrial Develoment Bank Of India | ₹ 0.00 | 21 Dec 1992 | - | 19 May 2006 | Satisfied | 0 |
| 90239753 View Details | Idbi Bank | ₹ 0.30 | 31 Jul 1992 | 18 Sep 1992 | 19 May 2006 | Satisfied | 3000000.0 |
| 80003931 View Details | Idbi Ltd | ₹ 0.00 | 30 May 1978 | - | 19 May 2006 | Satisfied | 0 |
| 90239305 View Details | Export-Import Bank Of India | ₹ 0.00 | 03 Jun 1988 | - | 17 May 2006 | Satisfied | 0 |
| 80003835 View Details | Indian Bank | ₹ 0.00 | 18 Dec 1998 | - | 12 May 2006 | Satisfied | 0 |
| 80003932 View Details | Indian Bank | ₹ 0.00 | 04 May 1992 | - | 12 May 2006 | Satisfied | 0 |
| 80003836 View Details | Indian Bank | ₹ 0.00 | 16 May 1990 | - | 12 May 2006 | Satisfied | 0 |
| 90241009 View Details | Export-Import Bank Of India | ₹ 23.75 | 17 Jul 2003 | - | 03 Apr 2006 | Satisfied | 237500000.0 |
| 90240624 View Details | Export Import Bank Of India | ₹ 0.46 | 18 Nov 1999 | - | 24 Mar 2006 | Satisfied | 4600000.0 |
| 90242073 View Details | The Development Bank Of Singapore Ltd | ₹ 41.25 | 16 Feb 1996 | - | 13 Mar 2006 | Satisfied | 412500000.0 |
| 90240625 View Details | Allahabad Bank | ₹ 115.26 | 19 Nov 1999 | - | 07 Feb 2006 | Satisfied | 1152619000.0 |
| 90239890 View Details | Allahabad Bank | ₹ 30.91 | 20 Jan 1994 | - | 07 Feb 2006 | Satisfied | 309080000.0 |
| 90239772 View Details | Allahabad Bank | ₹ 30.91 | 22 Oct 1992 | - | 07 Feb 2006 | Satisfied | 309080000.0 |
| 90240582 View Details | Central Bank Of India | ₹ 204.75 | 07 Jun 1999 | - | 29 Oct 2005 | Satisfied | 2047500000.0 |
| 90240532 View Details | Indian Bank | ₹ 1.99 | 18 Dec 1998 | - | 29 Oct 2005 | Satisfied | 19900000.0 |
| 90240516 View Details | State Bank Of Bikaner & Jaipur | ₹ 15.00 | 28 Oct 1998 | - | 29 Oct 2005 | Satisfied | 150000000.0 |
| 90240657 View Details | State Bank Of Hyderabad | ₹ 112.79 | 15 Feb 2000 | - | 25 Oct 2005 | Satisfied | 1127900000.0 |
| 90240600 View Details | Development Credit Bank Ltd | ₹ 86.25 | 24 Aug 1999 | - | 25 Oct 2005 | Satisfied | 862500000.0 |
| 90239846 View Details | State Bank Of Hyderabad | ₹ 31.69 | 13 Aug 1993 | - | 25 Oct 2005 | Satisfied | 316873000.0 |
| 90239851 View Details | State Bank Of Hyderabad | ₹ 31.69 | 13 Aug 1993 | 22 Feb 1995 | 25 Oct 2005 | Satisfied | 316873000.0 |
| 90240643 View Details | Dena Bank | ₹ 132.21 | 18 Jan 2000 | - | 22 Oct 2005 | Satisfied | 1322147000.0 |
| 90239951 View Details | Dena Bank | ₹ 12.06 | 08 Aug 1994 | - | 22 Oct 2005 | Satisfied | 120648000.0 |
| 90239845 View Details | Dena Bank | ₹ 6.23 | 12 Aug 1993 | - | 22 Oct 2005 | Satisfied | 62269000.0 |
| 90239825 View Details | Dena Bank | ₹ 30.86 | 29 Apr 1993 | - | 22 Oct 2005 | Satisfied | 308610000.0 |
| 90240123 View Details | Abu Bhabi Commercial Bank Ltd | ₹ 14.63 | 19 Sep 1995 | - | 20 Oct 2005 | Satisfied | 146300000.0 |
| 90239947 View Details | Abu Dhabi Commercial Bank | ₹ 20.59 | 14 Jul 1994 | 25 Jul 1996 | 20 Oct 2005 | Satisfied | 205930000.0 |
| 90239924 View Details | Abu Dhabi Commercial Bank Ltd | ₹ 0.10 | 28 Apr 1994 | - | 20 Oct 2005 | Satisfied | 1000000.0 |
| 90239819 View Details | Abudhabi Commercial Bank Ltd | ₹ 2.25 | 07 Apr 1993 | - | 20 Oct 2005 | Satisfied | 22500000.0 |
| 90239784 View Details | Abu Dhabi Commercial Bank Ltd | ₹ 5.27 | 05 Dec 1992 | - | 20 Oct 2005 | Satisfied | 52700000.0 |
| 90240658 View Details | Canara Bank | ₹ 172.50 | 21 Feb 2000 | - | 19 Oct 2005 | Satisfied | 1725000000.0 |
| 90239577 View Details | Bank Of Credit & Commerce Internatiol Ltd | ₹ 15.03 | 27 Dec 1990 | - | 19 Oct 2005 | Satisfied | 150325000.0 |
| 90239955 View Details | Anz Grindlays Bank | ₹ 17.00 | 16 Aug 1994 | - | 17 Oct 2005 | Satisfied | 170000000.0 |
| 90240449 View Details | Bank Of India | ₹ 5.75 | 13 Mar 1998 | - | 10 Oct 2005 | Satisfied | 57500000.0 |
| 90240065 View Details | Central Bank Of India | ₹ 5.00 | 28 Apr 1995 | - | 10 Oct 2005 | Satisfied | 50000000.0 |
| 90240021 View Details | Central Bank Of India | ₹ 1.73 | 13 Jan 1995 | - | 10 Oct 2005 | Satisfied | 17262000.0 |
| 90239155 View Details | Central Bank Of India | ₹ 1.97 | 18 Aug 1986 | 03 Sep 1988 | 10 Oct 2005 | Satisfied | 19687500.0 |
| 90240478 View Details | Icici Ltd | ₹ 346.70 | 09 Jun 1998 | 08 Jun 2001 | 07 Sep 2005 | Satisfied | 3467000000.0 |
| 90242027 View Details | The Icici Ltd | ₹ 3.50 | 29 Sep 1994 | - | 07 Sep 2005 | Satisfied | 35000000.0 |
| 90238190 View Details | Icici Ltd | ₹ 0.30 | 31 Jul 1992 | - | 07 Sep 2005 | Satisfied | 3000000.0 |
| 90239058 View Details | The Icici Ltd | ₹ 6.00 | 18 Dec 1984 | 24 Nov 1988 | 07 Sep 2005 | Satisfied | 60000000.0 |
| 80015481 View Details | State Bank Of Bikaner And Jaipur | ₹ 5.40 | 15 Dec 1997 | - | 29 Aug 2005 | Satisfied | 54000000.0 |
| 90240404 View Details | State Bank Of Bikaner & Jaipur | ₹ 5.40 | 15 Dec 1997 | - | 29 Aug 2005 | Satisfied | 54000000.0 |
| 90242155 View Details | State Bank Of Bikaner & Jaipur Indl. Finance Branch | ₹ 15.00 | 03 Oct 1997 | - | 29 Aug 2005 | Satisfied | 150000000.0 |
| 90239941 View Details | State Bank Of Bikaner And Jaipur | ₹ 2.50 | 27 Jun 1994 | - | 29 Aug 2005 | Satisfied | 25000000.0 |
| 90239926 View Details | The Bank Of Nova Scotia | ₹ 20.00 | 02 May 1994 | - | 29 Aug 2005 | Satisfied | 200000000.0 |
| 90239857 View Details | State Bank Fo Bikaner & Jaipur | ₹ 20.38 | 16 Sep 1993 | - | 29 Aug 2005 | Satisfied | 203790000.0 |
| 90240097 View Details | Bank Of India | ₹ 65.96 | 27 Jul 1995 | - | 26 Aug 2005 | Satisfied | 659624000.0 |
| 90241413 View Details | Syndicate Bank | ₹ 100.00 | 01 Apr 2005 | - | 10 Aug 2005 | Satisfied | 1000000000.0 |
| 90240668 View Details | Bank Of Baroda | ₹ 45.05 | 24 Mar 2000 | - | 29 Jul 2005 | Satisfied | 450500000.0 |
| 90240588 View Details | Bank Of Baroda | ₹ 0.96 | 24 Jun 1999 | - | 29 Jul 2005 | Satisfied | 9611000.0 |
| 90240019 View Details | Bank Of Baroda | ₹ 30.34 | 12 Jan 1995 | - | 29 Jul 2005 | Satisfied | 303400000.0 |
| 90239199 View Details | Lic | ₹ 0.50 | 09 Mar 1987 | 24 Nov 1988 | 05 Jul 2005 | Satisfied | 5000000.0 |
| 90239191 View Details | Irbi | ₹ 1.00 | 13 Feb 1987 | 24 Nov 1988 | 01 Jul 2005 | Satisfied | 10000000.0 |
| 90239192 View Details | Irbi | ₹ 1.00 | 13 Feb 1987 | - | 01 Jul 2005 | Satisfied | 10000000.0 |
| 90238965 View Details | Irci Ltd | ₹ 1.20 | 10 Jan 1983 | - | 01 Jul 2005 | Satisfied | 12000000.0 |
| 90241089 View Details | Punjab National Bank | ₹ 9.00 | 27 Jan 2004 | - | 30 May 2005 | Satisfied | 90000000.0 |
| 90239040 View Details | The Bank Of Nova Scotia | ₹ 20.00 | 02 May 1994 | 12 Jan 1996 | 13 May 2005 | Satisfied | 200000000.0 |
| 90240860 View Details | Punjab National Bank | ₹ 15.00 | 18 Mar 2002 | - | 20 Apr 2005 | Satisfied | 150000000.0 |
| 90239898 View Details | Punjab National Bank | ₹ 3.78 | 03 Feb 1994 | - | 20 Apr 2005 | Satisfied | 37777000.0 |
| 90240492 View Details | Icici Ltd | ₹ 44.00 | 22 Jul 1998 | 08 Jul 2001 | 28 Jun 2003 | Satisfied | 440000000.0 |
| 90239823 View Details | Karur Vysya Bank | ₹ 0.50 | 23 Apr 1993 | 10 Jun 1994 | 28 Oct 1999 | Satisfied | 5000000.0 |
| 90238325 View Details | Idbi | ₹ 15.00 | 09 Feb 1995 | - | 29 Jun 1998 | Satisfied | 150000000.0 |
| 90239788 View Details | Idbi | ₹ 0.61 | 21 Dec 1992 | - | 29 Jun 1998 | Satisfied | 6100000.0 |
| 90239726 View Details | Idbi | ₹ 5.00 | 29 Apr 1992 | - | 29 Jun 1998 | Satisfied | 50000000.0 |
| 90239579 View Details | Idbi | ₹ 3.00 | 09 Jan 1991 | - | 29 Jun 1998 | Satisfied | 30000000.0 |
| 90239320 View Details | Idbi | ₹ 1.25 | 08 Aug 1988 | 24 Nov 1988 | 29 Jun 1998 | Satisfied | 12500000.0 |
| 90238223 View Details | Hdfc Ltd | ₹ 0.06 | 05 Apr 1990 | - | 10 Apr 1997 | Satisfied | 600000.0 |
| 90241772 View Details | The Icici Ltd | ₹ 0.75 | 10 Jul 1974 | - | 21 Dec 1994 | Satisfied | 7500000.0 |
| 90241765 View Details | Bank Of India | ₹ 0.50 | 23 Jul 1969 | - | 21 Dec 1994 | Satisfied | 5000000.0 |
| 90240307 View Details | Export Import Of India | ₹ 2.50 | 10 Mar 1997 | - | 03 Jun 1988 | Satisfied | 25000000.0 |
| 90244112 View Details | Life Ici | ₹ 0.25 | 27 Dec 1978 | - | 07 Aug 1987 | Satisfied | 2500000.0 |
| 90238874 View Details | Bank Of India | ₹ 1.60 | 08 Nov 1979 | - | 25 Sep 1981 | Satisfied | 16000000.0 |
| 90238775 View Details | Dena Bank | ₹ 0.25 | 25 Oct 1975 | - | 25 Sep 1981 | Satisfied | 2500000.0 |
| 90238773 View Details | Bank Of Baroda | ₹ 0.50 | 10 Oct 1975 | - | 25 Sep 1981 | Satisfied | 5000000.0 |
| 90238738 View Details | Bank Of Baroda | ₹ 0.20 | 15 Feb 1973 | - | 25 Sep 1981 | Satisfied | 2000000.0 |
| 90238722 View Details | Central Bank Of India | ₹ 0.38 | 29 Nov 1971 | - | 25 Sep 1981 | Satisfied | 3800000.0 |
| 90238719 View Details | Allahabd Bank | ₹ 1.04 | 30 Jul 1971 | - | 25 Sep 1981 | Satisfied | 10400000.0 |
| 90238706 View Details | Bank Of India | ₹ 3.40 | 24 Sep 1969 | - | 25 Sep 1981 | Satisfied | 34000000.0 |
| 90238689 View Details | Dena Bank | ₹ 0.33 | 13 Jul 1967 | - | 25 Sep 1981 | Satisfied | 3250000.0 |
| 90238786 View Details | Icici Ltd | ₹ 0.19 | 18 May 1976 | - | 14 Aug 1978 | Satisfied | 1900000.0 |
| 90238835 View Details | The Icici Ltd | ₹ 0.19 | 18 May 1976 | - | 14 Aug 1978 | Satisfied | 1900000.0 |
| 90238746 View Details | The Icici Ltd | ₹ 0.18 | 16 Jan 1974 | - | 10 Jul 1974 | Satisfied | 1800000.0 |
| 90238700 View Details | Allahabd Bank Ltd | ₹ 0.43 | 26 Mar 1969 | - | 30 Jul 1971 | Satisfied | 4250000.0 |
| 90238696 View Details | Th Bank Of India Ltd | ₹ 0.60 | 20 Sep 1968 | - | 24 Sep 1969 | Satisfied | 6000000.0 |
| 90238688 View Details | Allahabad Bank Ltd | ₹ 0.32 | 10 Jun 1967 | - | 26 Mar 1969 | Satisfied | 3150000.0 |
| 90241755 View Details | The Punjab National Bank | ₹ 0.25 | 17 Dec 1958 | - | 11 Apr 1964 | Satisfied | 2500000.0 |
| 90238647 View Details | The Chartered Bank | ₹ 0.25 | 17 Aug 1961 | - | 07 Mar 1962 | Satisfied | 2500000.0 |
| 90238634 View Details | The Chartered Bank | ₹ 0.20 | 05 Oct 1959 | - | 27 Sep 1961 | Satisfied | 2000000.0 |
| 90238610 View Details | The Chartered Bank Ltd | ₹ 0.10 | 17 Jan 1953 | - | 30 Oct 1959 | Satisfied | 1000000.0 |
| 90244049 View Details | Devkaran Nanjee Banking Co. Ltd | ₹ 0.02 | 12 Sep 1952 | - | 02 Jan 1954 | Satisfied | 200000.0 |
| 90238604 View Details | The Bank Of India Ltd | ₹ 0.10 | 13 Dec 1950 | - | 13 May 1952 | Satisfied | 1000000.0 |
| 90241744 View Details | Bank Of India | ₹ 0.10 | 21 Nov 1949 | - | 13 Dec 1950 | Satisfied | 1000000.0 |
| 90238183 View Details | The Chartered Bank Of India | ₹ 0.04 | 23 Nov 1949 | - | 11 Jul 1950 | Satisfied | 424152.0 |
| 90238600 View Details | Bank Of India | ₹ 0.08 | 08 Apr 1949 | - | 21 Nov 1949 | Satisfied | 750000.0 |
| 90238596 View Details | The Bank Of India | ₹ 0.08 | 27 Feb 1948 | - | 08 Apr 1940 | Satisfied | 750000.0 |
| 90238650 View Details | The Chartered Bank | ₹ 0.25 | 31 Jan 1962 | - | 03 Feb 1753 | Satisfied | 2500000.0 |
| 90240508 View Details | Icici Bank Ltd | ₹ 8.00 | 25 Sep 1998 | 06 Mar 2004 | - | Open | 80000000.0 |
| 90240461 View Details | Idbi Bank | ₹ 60.00 | 30 Mar 1998 | 15 Dec 2000 | - | Open | 600000000.0 |
| 90240454 View Details | Not Applicable | ₹ 25.00 | 20 Mar 1998 | - | - | Open | 250000000.0 |
| 90034491 View Details | The Sumitomo Bank Limited | ₹ 10.00 | 27 Jan 1998 | 27 Jan 1999 | - | Open | 100000000.0 |
| 80015479 View Details | Commerz Bank Ag | ₹ 18.00 | 12 Nov 1997 | - | - | Open | 180000000.0 |
| 90240392 View Details | Comerce Bank | ₹ 10.00 | 12 Nov 1997 | - | - | Open | 100000000.0 |
| 90240273 View Details | Scici Ltd | ₹ 29.60 | 04 Oct 1996 | - | - | Open | 296000000.0 |
| 90242099 View Details | Icici Ltd | ₹ 29.60 | 04 Oct 1996 | 10 Jun 1997 | - | Open | 296000000.0 |
| 80036157 View Details | Commerzbank Ag | ₹ 25.00 | 08 Apr 1996 | - | - | Open | 250000000.0 |
| 90240206 View Details | Commerz Bank | ₹ 22.00 | 08 Apr 1996 | - | - | Open | 220000000.0 |
| 90240178 View Details | Icici Ltd | ₹ 10.00 | 30 Jan 1996 | 10 Jun 1997 | - | Open | 100000000.0 |
| 90238260 View Details | The Karur Vysya Bank Ltd | ₹ 11.60 | 10 Jun 1994 | 02 Jun 2003 | - | Open | 116000000.0 |
| 90239668 View Details | Bank Of India | ₹ 8.00 | 25 Sep 1991 | 24 Apr 2003 | - | Open | 80000000.0 |
| 90238237 View Details | State Bank Of India | ₹ 11.60 | 10 Jun 1991 | 06 Oct 1995 | - | Open | 116000000.0 |
| 90239506 View Details | Indian Bank | ₹ 1.80 | 16 May 1990 | 10 Jun 1994 | - | Open | 18000000.0 |
| 90239162 View Details | Idbi | ₹ 2.46 | 06 Oct 1986 | - | - | Open | 24600000.0 |
| 90238914 View Details | Bank Of India Limited | ₹ 2,000.00 | 25 Sep 1981 | 28 Dec 2006 | - | Open | 20000000000.0 |
| 90238837 View Details | Devkaran Nanjee Banking Co- Ltd | ₹ 0.40 | 30 May 1978 | - | - | Open | 4000000.0 |
| 90244048 View Details | Devaran Najee Banking Co.Ltd | ₹ 0.10 | 29 Jun 1955 | - | - | Open | 1000000.0 |
