# SMS LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about SMS LIMITED, CIN U80100MH1997PLC107906, as read on 2026-10-05.

- CIN: U80100MH1997PLC107906
- Status on the register: Active
- Incorporated: 1997-05-08
- Registrar: ROC Nagpur
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹31,50,00,000
- Paid-up capital: ₹10,26,13,820
- Registered office in: Nagpur, Maharashtra

## Charges registered against its assets

134 open and 319 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-05 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| TJSB Sahakari Bank Limited | ₹24,95,00,000 | open | 2026-08-03 |  |  |
| HDFC BANK LIMITED | ₹31,65,000 | open | 2026-07-28 |  |  |
| Union Bank of India | ₹5,54,00,000 | open | 2026-07-24 |  |  |
| TJSB Sahakari Bank Limited | ₹10,00,000 | open | 2026-07-06 |  |  |
| Canara Bank | ₹1,72,00,000 | open | 2026-07-01 |  |  |
| Sandvik Financial Services SPV AB | ₹29,22,42,940 | open | 2026-04-14 |  |  |
| TJSB Sahakari Bank Limited | ₹70,00,000 | open | 2026-04-09 |  |  |
| HDFC BANK LIMITED | ₹1,69,74,500 | open | 2026-03-13 |  |  |
| YES BANK LIMITED | ₹9,99,00,000 | open | 2026-03-11 |  |  |
| AXIS FINANCE LIMITED | ₹50,00,00,000 | open | 2026-02-26 |  |  |
| HDFC BANK LIMITED | ₹40,79,500 | open | 2026-02-06 |  |  |
| Punjab National Bank | ₹50,00,00,000 | open | 2026-01-29 |  |  |
| HDFC BANK LIMITED | ₹19,50,000 | open | 2026-01-27 |  |  |
| Axis Bank Limited | ₹7,68,96,000 | open | 2026-01-24 |  |  |
| Axis Bank Limited | ₹4,21,12,000 | open | 2026-01-22 |  |  |
| HDFC BANK LIMITED | ₹1,26,60,000 | open | 2026-01-09 |  |  |
| SUNDARAM FINANCE LIMITED | ₹4,75,00,000 | open | 2025-12-23 |  |  |
| Shikshak Sahakari Bank Limited | ₹13,21,50,000 | open | 2025-11-28 |  |  |
| HDFC BANK LIMITED | ₹1,54,00,000 | open | 2025-11-26 |  |  |
| HDFC BANK LIMITED | ₹88,00,000 | open | 2025-11-26 |  |  |
| HDFC BANK LIMITED | ₹1,45,80,000 | open | 2025-11-26 |  |  |
| HDFC BANK LIMITED | ₹77,00,000 | open | 2025-11-15 |  |  |
| BANK OF MAHARASHTRA | ₹50,00,00,000 | open | 2025-11-06 |  |  |
| HDFC BANK LIMITED | ₹62,12,250 | open | 2025-11-01 |  |  |
| HDFC BANK LIMITED | ₹62,12,250 | open | 2025-11-01 |  |  |
| SUNDARAM FINANCE LIMITED | ₹3,12,00,000 | open | 2025-10-28 |  |  |
| TJSB Sahakari Bank Limited | ₹29,50,00,000 | open | 2025-10-16 |  |  |
| UCO Bank | ₹49,52,00,000 | open | 2025-09-26 |  |  |
| HDFC BANK LIMITED | ₹2,99,00,000 | open | 2025-09-02 |  |  |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹16,06,34,505 | open | 2025-08-29 |  |  |
| Axis Bank Limited | ₹15,62,00,000 | open | 2025-08-29 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹4,66,00,000 | open | 2025-08-19 |  |  |
| Punjab National Bank | ₹15,22,000 | open | 2025-08-11 |  |  |
| Bank of India | ₹4,95,00,000 | open | 2025-08-06 |  |  |
| CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹21,35,37,254 | open | 2025-07-21 |  |  |
| PUNJAB NATIONAL BANK | ₹31,47,000 | open | 2025-06-04 |  |  |
| PUNJAB NATIONAL BANK | ₹20,36,000 | open | 2025-05-30 |  |  |
| Karnataka Bank Ltd. | ₹4,00,00,000 | open | 2025-05-27 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹11,50,00,000 | open | 2025-05-26 |  |  |
| INDUSIND BANK LTD. | ₹59,00,000 | open | 2025-05-21 |  |  |
| CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | ₹1,30,00,000 | open | 2025-04-30 |  |  |
| CNH INDUSTRIAL CAPITAL (INDIA) PRIVATE LIMITED | ₹33,90,000 | open | 2025-04-30 |  |  |
| IndusInd Bank Limited | ₹80,43,000 | open | 2025-04-15 |  |  |
| IndusInd Bank Limited | ₹53,62,000 | open | 2025-04-15 |  |  |
| INDUSIND BANK LTD. | ₹76,00,000 | open | 2025-04-11 |  |  |
| Karnataka Bank Ltd. | ₹3,25,00,000 | open | 2025-04-04 |  |  |
| HDFC BANK LIMITED | ₹27,15,390 | open | 2025-04-02 |  |  |
| HDFC BANK LIMITED | ₹40,75,956 | open | 2025-04-02 |  |  |
| HDFC BANK LIMITED | ₹61,83,000 | open | 2025-04-02 |  |  |
| HDFC BANK LIMITED | ₹57,61,350 | open | 2025-04-02 |  |  |
| Karnataka Bank Ltd. | ₹4,00,00,000 | open | 2025-03-29 |  |  |
| JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | ₹66,50,000 | open | 2025-03-18 |  |  |
| Karnataka Bank Ltd. | ₹3,75,00,000 | open | 2025-03-13 |  |  |
| OXYZO FINANCIAL SERVICES LIMITED | ₹13,00,00,000 | open | 2025-02-27 |  |  |
| PUNJAB NATIONAL BANK | ₹73,66,000 | open | 2025-02-12 |  |  |
| Karnataka Bank Ltd. | ₹2,40,00,000 | open | 2025-01-31 |  |  |
| SUNDARAM FINANCE LIMITED | ₹2,00,00,000 | open | 2025-01-30 |  |  |
| PUNJAB NATIONAL BANK | ₹64,61,000 | open | 2025-01-30 |  |  |
| SUNDARAM FINANCE LIMITED | ₹95,00,000 | open | 2025-01-23 |  |  |
| Karnataka Bank Ltd. | ₹2,68,00,000 | open | 2025-01-18 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹1,14,37,040 | open | 2025-01-08 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹65,51,080 | open | 2025-01-08 |  |  |
| Karnataka Bank Ltd. | ₹88,00,000 | open | 2024-12-31 |  |  |
| Karnataka Bank Ltd. | ₹3,75,00,000 | open | 2024-12-31 |  |  |
| SUNDARAM FINANCE LIMITED | ₹30,00,000 | open | 2024-12-24 |  |  |
| SUNDARAM FINANCE LIMITED | ₹1,60,00,000 | open | 2024-12-24 |  |  |
| AXIS FINANCE LIMITED | ₹25,00,00,000 | open | 2024-12-21 |  |  |
| SUNDARAM FINANCE LIMITED | ₹1,60,00,000 | open | 2024-12-20 |  |  |
| SUNDARAM FINANCE LIMITED | ₹90,00,000 | open | 2024-11-30 |  |  |
| SUNDARAM FINANCE LIMITED | ₹1,80,00,000 | open | 2024-11-30 |  |  |
| SUNDARAM FINANCE LIMITED | ₹80,00,000 | open | 2024-11-14 |  |  |
| Mahindra and Mahindra financial services limited | ₹5,00,00,000 | open | 2024-11-11 |  |  |
| SANDVIK FINANCIAL SERVICES SPV AB | ₹23,85,55,988 | open | 2024-11-01 |  |  |
| AXIS FINANCE LIMITED | ₹1,85,00,00,000 | open | 2024-09-13 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹77,25,000 | open | 2024-08-05 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹6,59,75,000 | open | 2024-07-09 |  |  |
| PUNJAB NATIONAL BANK | ₹12,77,000 | open | 2024-06-18 |  |  |
| Punjab National Bank | ₹56,00,000 | open | 2024-05-30 |  |  |
| JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | ₹1,28,71,000 | open | 2024-05-22 |  |  |
| Punjab National Bank | ₹28,00,000 | open | 2024-04-22 |  |  |
| PUNJAB NATIONAL BANK | ₹50,00,00,000 | open | 2024-03-26 |  |  |
| JOHN DEERE FINANCIAL INDIA PRIVATE LIMITED | ₹61,66,000 | open | 2024-03-23 |  |  |
| PUNJAB NATIONAL BANK | ₹43,54,000 | open | 2024-03-16 |  |  |
| Sandvik Financial Services SPV AB | ₹21,27,07,733 | open | 2024-03-05 |  |  |
| SUNDARAM FINANCE LIMITED | ₹40,00,000 | open | 2024-02-13 |  |  |
| SUNDARAM FINANCE LIMITED | ₹40,00,000 | open | 2024-02-13 |  |  |
| SUNDARAM FINANCE LIMITED | ₹40,00,000 | open | 2024-02-13 |  |  |
| SUNDARAM FINANCE LIMITED | ₹28,00,000 | open | 2024-02-12 |  |  |
| SUNDARAM FINANCE LIMITED | ₹28,00,000 | open | 2024-02-12 |  |  |
| SUNDARAM FINANCE LIMITED | ₹28,00,000 | open | 2024-02-12 |  |  |
| PUNJAB NATIONAL BANK | ₹32,41,000 | open | 2024-01-25 |  |  |
| PUNJAB NATIONAL BANK | ₹24,72,000 | open | 2024-01-08 |  |  |
| PUNJAB NATIONAL BANK | ₹24,72,000 | open | 2024-01-08 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹85,00,000 | open | 2023-12-30 |  |  |
| Mahindra and Mahindra financial services limited | ₹1,88,00,000 | open | 2023-12-23 |  |  |
| MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | ₹3,12,00,000 | open | 2023-12-22 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-11-26 |  |  |
| INDUSIND BANK LTD. | ₹3,13,85,000 | open | 2023-11-13 |  |  |
| INDUSIND BANK LTD. | ₹2,17,95,000 | open | 2023-11-13 |  |  |
| INDUSIND BANK LTD. | ₹1,22,00,000 | open | 2023-11-13 |  |  |
| INDUSIND BANK LTD. | ₹1,12,00,000 | open | 2023-11-13 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| SUNDARAM FINANCE LIMITED | ₹50,00,000 | open | 2023-10-26 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹2,02,50,000 | open | 2023-10-19 |  |  |
| PUNJAB NATIONAL BANK | ₹25,00,000 | open | 2023-10-17 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹8,80,00,000 | open | 2023-10-06 |  |  |
| PUNJAB NATIONAL BANK | ₹31,72,000 | open | 2023-09-30 |  |  |
| PUNJAB NATIONAL BANK | ₹18,95,000 | open | 2023-09-30 |  |  |
| Bank of India | ₹50,00,00,000 | open | 2023-09-28 |  |  |
| PUNJAB NATIONAL BANK | ₹11,40,000 | open | 2023-09-22 |  |  |
| PUNJAB NATIONAL BANK | ₹20,90,000 | open | 2023-09-22 |  |  |
| PUNJAB NATIONAL BANK | ₹26,60,000 | open | 2023-09-22 |  |  |
| PUNJAB NATIONAL BANK | ₹1,32,00,000 | open | 2023-09-08 |  |  |
| INDUSIND BANK LIMITED | ₹33,25,000 | open | 2023-07-19 |  |  |
| INDUSIND BANK LTD. | ₹1,82,00,000 | open | 2023-05-25 |  |  |
| SUNDARAM FINANCE LIMITED | ₹4,00,00,000 | open | 2022-11-03 |  |  |
| PUNJAB NATIONAL BANK | ₹12,60,000 | open | 2022-10-14 |  |  |
| PUNJAB NATIONAL BANK | ₹20,85,000 | open | 2022-10-04 |  |  |
| ICICI BANK LIMITED | ₹2,42,00,000 | open | 2022-06-28 |  |  |
| ICICI BANK LIMITED | ₹4,84,00,000 | open | 2022-06-22 |  |  |
| PUNJAB NATIONAL BANK | ₹10,34,00,000 | open | 2021-12-13 |  |  |
| BADJATE STOCK.BROKING PRIVATE LIMITED CN | ₹9,00,00,000 | open | 2021-12-03 |  |  |
| KOTAK MAHINDRA BANK LIMITED | ₹5,00,00,000 | open | 2021-11-30 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹75,00,00,000 | open | 2021-02-09 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹75,00,00,000 | open | 2021-02-09 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹75,00,00,000 | open | 2021-02-08 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹91,00,00,000 | open | 2020-04-04 |  |  |
| INDIABULLS HOUSING FINANCE LIMITED | ₹91,00,00,000 | open | 2020-04-04 |  |  |
| SBICAP TRUSTEE COMPANY LIMITED | ₹14,52,45,00,000 | open | 2007-08-31 | 2021-05-25 |  |
| Union Bank of India | ₹6,90,00,000 | closed | 2025-11-10 |  | 2026-02-20 |
| Punjab National Bank | ₹18,50,00,000 | closed | 2025-10-28 |  | 2026-02-25 |
| SOM DATT FINANCE CORPORATION LTD | ₹10,00,00,000 | closed | 2025-09-30 |  | 2026-04-14 |
| Bank of India | ₹4,95,00,000 | closed | 2025-04-28 |  | 2025-08-16 |
| SUNDARAM FINANCE LIMITED | ₹35,00,000 | closed | 2023-09-13 |  | 2026-09-11 |
| SUNDARAM FINANCE LIMITED | ₹58,00,000 | closed | 2023-08-18 |  | 2026-09-11 |
| ICICI BANK | ₹24,88,000 | closed | 2023-03-27 |  | 2024-11-16 |
| Bank of India | ₹4,00,00,000 | closed | 2023-01-31 |  | 2023-03-31 |
| SUNDARAM FINANCE LIMITED | ₹3,80,00,000 | closed | 2022-07-28 |  | 2026-08-28 |
| SUNDARAM FINANCE LIMITED | ₹4,80,00,000 | closed | 2022-07-28 |  | 2026-09-11 |
| HDFC BANK LIMITED | ₹9,90,000 | closed | 2022-07-28 |  | 2025-11-07 |
| HDFC BANK LIMITED | ₹9,90,000 | closed | 2022-07-27 |  | 2025-11-07 |
| HDFC BANK LIMITED | ₹62,13,000 | closed | 2022-06-15 |  | 2025-09-09 |
| TOYOTA FINANCIAL SERVICES INDIA LIMITED | ₹25,32,000 | closed | 2022-03-23 |  | 2025-03-24 |
| TOYOTA FINANCIAL SERVICES INDIA LIMITED | ₹75,00,000 | closed | 2022-01-27 |  | 2025-01-22 |
| HDFC BANK LIMITED | ₹26,49,000 | closed | 2022-01-18 |  | 2025-02-21 |
| HDFC BANK LIMITED | ₹19,19,000 | closed | 2022-01-07 |  | 2024-12-23 |
| HDFC BANK LIMITED | ₹19,19,000 | closed | 2022-01-07 |  | 2024-12-23 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹15,00,00,000 | closed | 2021-12-31 | 2022-03-28 | 2025-05-14 |
| HDFC BANK LIMITED | ₹60,06,000 | closed | 2021-11-26 |  | 2025-02-05 |
| HDFC BANK LIMITED | ₹26,29,000 | closed | 2021-11-24 |  | 2025-02-09 |
| ICICI BANK LIMITED | ₹34,99,000 | closed | 2021-10-27 |  | 2024-11-16 |
| ICICI BANK LIMITED | ₹38,35,000 | closed | 2021-08-29 |  | 2024-09-03 |
| HDFC BANK LIMITED | ₹2,55,00,000 | closed | 2021-08-02 |  | 2024-07-02 |
| HDFC BANK LIMITED | ₹33,68,000 | closed | 2021-07-05 |  | 2024-09-12 |
| HDFC BANK LIMITED | ₹9,18,000 | closed | 2021-06-28 |  | 2024-07-07 |
| HDFC BANK LIMITED | ₹8,56,000 | closed | 2021-06-28 |  | 2024-07-07 |
| HDFC BANK LIMITED | ₹9,18,000 | closed | 2021-06-28 |  | 2024-07-07 |
| HDFC BANK LIMITED | ₹16,50,000 | closed | 2021-06-15 |  | 2024-09-12 |
| HDFC BANK LIMITED | ₹31,76,000 | closed | 2021-06-15 |  | 2024-09-12 |
| HDFC BANK LIMITED | ₹31,37,935 | closed | 2021-04-23 |  | 2024-03-06 |
| HDFC BANK LIMITED | ₹43,34,880 | closed | 2021-04-12 |  | 2024-03-06 |
| HDFC BANK LIMITED | ₹96,25,500 | closed | 2021-04-03 |  | 2024-06-27 |
| ICICI BANK LIMITED | ₹1,16,08,465 | closed | 2021-02-25 |  | 2025-02-13 |
| HDFC BANK LIMITED | ₹14,69,000 | closed | 2021-02-24 |  | 2024-02-07 |
| HDFC BANK LIMITED | ₹24,33,000 | closed | 2021-02-24 |  | 2024-02-07 |
| HDFC BANK LIMITED | ₹8,44,000 | closed | 2021-02-12 |  | 2024-02-07 |
| PUNJAB NATIONAL BANK | ₹20,00,00,000 | closed | 2021-01-29 |  | 2021-07-08 |
| ICICI BANK LIMITED | ₹56,28,465 | closed | 2021-01-27 |  | 2025-02-03 |
| Axis Bank Limited | ₹87,44,56,241 | closed | 2020-12-08 |  | 2026-01-30 |
| ICICI BANK LIMITED | ₹1,99,18,000 | closed | 2020-11-23 |  | 2024-01-02 |
| PUNJAB NATIONAL BANK | ₹10,50,00,000 | closed | 2020-05-18 |  | 2021-07-08 |
| Bank of India | ₹2,30,00,000 | closed | 2020-05-11 |  | 2021-07-02 |
| SREI EQUIPMENT FINANCE LIMITED | ₹1,15,99,00,000 | closed | 2020-05-06 | 2021-04-28 | 2025-01-16 |
| SREI EQUIPMENT FINANCE LIMITED | ₹25,16,00,000 | closed | 2020-05-06 | 2021-04-28 | 2025-01-16 |
| INDUSIND BANK LTD. | ₹13,48,000 | closed | 2020-03-31 |  | 2023-05-29 |
| INDUSIND BANK LTD. | ₹13,48,000 | closed | 2020-03-23 |  | 2023-05-29 |
| INDUSIND BANK LTD. | ₹13,48,000 | closed | 2020-03-23 |  | 2023-05-29 |
| PUNJAB NATIONAL BANK | ₹7,50,00,000 | closed | 2020-02-28 |  | 2020-04-24 |
| INDUSIND BANK LTD. | ₹24,74,000 | closed | 2020-02-28 |  | 2024-04-01 |
| INDUSIND BANK LTD. | ₹6,94,750 | closed | 2020-02-11 |  | 2023-05-25 |
| INDUSIND BANK LTD. | ₹6,94,750 | closed | 2020-02-11 |  | 2023-05-25 |
| INDUSIND BANK LTD. | ₹6,94,750 | closed | 2020-02-11 |  | 2023-05-26 |
| INDUSIND BANK LTD. | ₹6,94,750 | closed | 2020-02-11 |  | 2023-05-26 |
| INDUSIND BANK LTD. | ₹6,56,000 | closed | 2020-02-11 |  | 2023-05-26 |
| INDUSIND BANK LTD. | ₹6,56,000 | closed | 2020-02-11 |  | 2023-05-26 |
| INDUSIND BANK LTD. | ₹6,56,000 | closed | 2020-02-11 |  | 2023-05-26 |
| INDUSIND BANK LTD. | ₹6,56,000 | closed | 2020-02-11 |  | 2023-05-26 |
| INDUSIND BANK LTD. | ₹25,20,000 | closed | 2020-02-10 |  | 2023-11-03 |
| INDUSIND BANK LTD. | ₹25,20,000 | closed | 2020-02-10 |  | 2023-11-03 |
| ICICI BANK LIMITED | ₹1,53,58,500 | closed | 2019-11-27 |  | 2023-06-16 |
| ICICI BANK LIMITED | ₹4,22,44,631 | closed | 2019-10-30 |  | 2023-06-16 |
| Wardhaman Urban Co-operative Bank Limited | ₹88,00,000 | closed | 2019-09-26 |  | 2022-06-13 |
| ICICI BANK LIMITED | ₹55,11,002 | closed | 2019-09-24 |  | 2023-05-30 |
| Wardhaman Urban Co-operative Bank Limited | ₹1,25,00,000 | closed | 2019-09-11 |  | 2022-06-13 |
| Wardhaman Urban Co-operative Bank Limited | ₹45,00,000 | closed | 2019-09-07 |  | 2022-06-13 |
| Wardhaman Urban Co-operative Bank Limited | ₹40,00,000 | closed | 2019-09-07 |  | 2022-06-13 |
| Wardhaman Urban Co-operative Bank Limited | ₹50,00,000 | closed | 2019-09-07 |  | 2022-06-13 |
| ICICI BANK LIMITED | ₹15,78,500 | closed | 2019-07-12 |  | 2023-01-10 |
| ICICI BANK LIMITED | ₹8,08,403 | closed | 2019-07-05 |  | 2022-10-15 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹6,50,00,000 | closed | 2019-07-01 |  | 2020-06-24 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹27,00,00,000 | closed | 2019-07-01 |  | 2020-11-23 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹23,00,00,000 | closed | 2019-07-01 |  | 2020-11-23 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹24,00,00,000 | closed | 2019-07-01 |  | 2020-11-23 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹26,00,00,000 | closed | 2019-07-01 |  | 2020-11-23 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹50,00,00,000 | closed | 2019-07-01 |  | 2020-11-23 |
| ICICI BANK LIMITED | ₹8,13,106 | closed | 2019-06-06 |  | 2023-01-10 |
| ICICI BANK LIMITED | ₹20,40,000 | closed | 2019-04-03 |  | 2022-06-07 |
| ICICI BANK LIMITED | ₹20,50,000 | closed | 2018-11-27 |  | 2022-02-07 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹50,00,00,000 | closed | 2018-06-07 |  | 2020-06-24 |
| ICICI BANK LIMITED | ₹2,33,00,000 | closed | 2018-04-30 |  | 2022-08-12 |
| KOTAK MAHINDRA BANK LIMITED | ₹2,44,00,000 | closed | 2018-04-12 |  | 2022-04-26 |
| ICICI BANK LIMITED | ₹22,60,871 | closed | 2018-03-29 |  | 2023-09-25 |
| INDIABULLS HOUSING FINANCE LIMITED | ₹60,98,91,534 | closed | 2018-03-28 |  | 2022-09-07 |
| SREI EQUIPMENT FINANCE LIMITED | ₹54,69,930 | closed | 2018-03-05 |  | 2020-01-06 |
| SREI EQUIPMENT FINANCE LIMITED | ₹27,35,700 | closed | 2018-02-01 |  | 2020-01-06 |
| SREI EQUIPMENT FINANCE LIMITED | ₹23,60,826 | closed | 2018-01-01 |  | 2020-01-06 |
| SREI EQUIPMENT FINANCE LIMITED | ₹30,73,428 | closed | 2017-12-30 |  | 2020-01-06 |
| ICICI BANK LIMITED | ₹98,40,258 | closed | 2017-12-18 |  | 2021-09-29 |
| KOTAK MAHINDRA BANK LIMITED | ₹31,40,000 | closed | 2017-10-03 |  | 2021-10-14 |
| KOTAK MAHINDRA BANK LIMITED | ₹59,33,000 | closed | 2017-10-03 |  | 2021-10-14 |
| KOTAK MAHINDRA BANK LIMITED | ₹2,80,88,000 | closed | 2017-09-29 |  | 2021-10-14 |
| KOTAK MAHINDRA BANK LIMITED | ₹53,91,000 | closed | 2017-09-02 |  | 2021-10-14 |
| SREI EQUIPMENT FINANCE LIMITED | ₹95,58,000 | closed | 2017-07-03 |  | 2020-01-06 |
| SREI EQUIPMENT FINANCE LIMITED | ₹4,25,86,000 | closed | 2017-07-03 |  | 2020-01-06 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,03,02,600 | closed | 2017-06-03 |  | 2020-06-26 |
| ICICI BANK LIMITED | ₹27,98,000 | closed | 2017-04-29 |  | 2020-05-19 |
| SREI EQUIPMENT FINANCE LIMITED | ₹97,68,000 | closed | 2017-02-05 |  | 2020-12-24 |
| SREI EQUIPMENT FINANCE LIMITED | ₹13,38,36,156 | closed | 2017-02-05 |  | 2020-12-24 |
| SREI EQUIPMENT FINANCE LIMITED | ₹53,15,000 | closed | 2017-01-16 |  | 2020-01-22 |
| SREI EQUIPMENT FINANCE LIMITED | ₹53,15,000 | closed | 2016-12-31 |  | 2020-01-22 |
| SBICAP TRUSTEE COMPANY LIMITED | ₹81,60,00,000 | closed | 2016-12-29 |  | 2019-01-04 |
| HDFC BANK LIMITED | ₹46,50,000 | closed | 2016-12-16 |  | 2019-11-16 |
| SREI EQUIPMENT FINANCE LIMITED | ₹69,10,000 | closed | 2016-12-15 |  | 2020-12-24 |
| PUNJAB NATIONAL BANK | ₹7,50,00,000 | closed | 2016-12-03 |  | 2017-05-02 |
| SREI EQUIPMENT FINANCE LIMITED | ₹22,36,73,462 | closed | 2016-10-19 |  | 2020-12-24 |
| SREI EQUIPMENT FINANCE LIMITED | ₹35,37,20,000 | closed | 2016-10-19 |  | 2020-12-24 |
| SREI EQUIPMENT FINANCE LIMITED | ₹25,00,00,000 | closed | 2016-10-15 |  | 2020-12-24 |
| SREI EQUIPMENT FINANCE LIMITED | ₹19,51,000 | closed | 2016-08-01 |  | 2017-02-13 |
| HDFC BANK LIMITED | ₹52,67,000 | closed | 2016-07-30 |  | 2019-07-02 |
| State Bank of India | ₹15,30,000 | closed | 2016-06-05 |  | 2018-06-13 |
| ICICI BANK LIMITED | ₹12,20,000 | closed | 2016-06-03 |  | 2020-07-23 |
| SREI EQUIPMENT FINANCE LIMITED | ₹67,45,000 | closed | 2016-05-21 |  | 2017-02-13 |
| PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2016-03-31 | 2016-08-24 | 2017-03-02 |
| State Bank of India | ₹7,39,20,000 | closed | 2016-01-29 |  | 2016-03-31 |
| PUNJAB NATIONAL BANK | ₹15,00,00,000 | closed | 2015-11-07 |  | 2016-03-19 |
| BULDHANA URBAN CO-OPERATIVE CREDIT SOCIETY | ₹13,50,00,000 | closed | 2015-08-24 | 2016-08-10 | 2021-03-05 |
| SBICAP Trustee Company Limited | ₹93,20,00,000 | closed | 2015-05-23 | 2016-07-05 | 2022-04-25 |
| ICICI BANK LIMITED | ₹47,50,000 | closed | 2015-04-10 |  | 2018-09-05 |
| SREI EQUIPMENT FINANCE LIMITED | ₹25,00,00,000 | closed | 2015-03-08 |  | 2016-01-27 |
| ICICI BANK LIMITED | ₹3,40,00,000 | closed | 2015-01-19 |  | 2018-09-05 |
| State Bank of India | ₹25,00,00,000 | closed | 2014-10-17 |  | 2015-07-23 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹51,00,000 | closed | 2014-07-18 |  | 2018-06-28 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹50,50,000 | closed | 2014-07-11 |  | 2018-06-28 |
| ICICI BANK LIMITED | ₹56,00,850 | closed | 2014-03-28 |  | 2018-09-05 |
| ANDHRA BANK | ₹5,00,00,000 | closed | 2014-03-12 |  | 2014-06-05 |
| ICICI BANK LIMITED | ₹8,23,000 | closed | 2014-01-30 |  | 2017-03-06 |
| ICICI BANK LIMITED | ₹72,29,988 | closed | 2013-12-31 |  | 2017-03-06 |
| HDFC BANK LIMITED | ₹99,90,000 | closed | 2013-11-30 |  | 2016-01-20 |
| ICICI BANK LIMITED | ₹59,36,000 | closed | 2013-10-29 |  | 2017-03-06 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,44,31,675 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹13,52,36,373 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,45,66,034 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,49,47,406 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,45,66,034 | closed | 2013-10-24 |  | 2021-02-23 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,23,27,942 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹3,07,51,529 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹5,09,16,695 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹10,43,68,642 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹2,21,68,595 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹14,58,01,521 | closed | 2013-10-24 |  | 2017-02-13 |
| SREI EQUIPMENT FINANCE LIMITED | ₹12,50,00,000 | closed | 2013-10-22 |  | 2016-02-16 |
| KOTAK MAHINDRA BANK LIMITED | ₹5,99,83,000 | closed | 2013-10-14 |  | 2016-11-22 |
| ICICI BANK LIMITED | ₹6,14,000 | closed | 2013-09-30 |  | 2021-06-21 |
| ICICI BANK LIMITED | ₹9,50,000 | closed | 2013-09-28 |  | 2017-03-06 |
| ICICI BANK LIMITED | ₹9,50,000 | closed | 2013-09-14 |  | 2016-12-06 |
| ICICI BANK LIMITED | ₹5,01,784 | closed | 2013-08-21 |  | 2016-12-06 |
| ICICI BANK LIMITED | ₹47,86,900 | closed | 2013-08-20 |  | 2016-12-06 |
| ICICI BANK LIMITED | ₹6,30,000 | closed | 2013-08-19 |  | 2016-12-06 |
| ICICI BANK LIMITED | ₹3,97,21,642 | closed | 2013-07-31 |  | 2015-06-27 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,67,77,071 | closed | 2013-04-05 |  | 2016-01-18 |
| ANDHRA BANK | ₹5,00,00,000 | closed | 2012-12-26 |  | 2013-06-24 |
| SREI Equipment Finance Private Limited | ₹5,00,00,000 | closed | 2012-12-15 |  | 2015-01-07 |
| STATE BANK OF INDIA | ₹20,00,00,000 | closed | 2012-07-24 |  | 2020-12-24 |
| SREI Equipment Finance Private Limited | ₹18,39,28,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹17,16,39,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹13,22,62,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹13,23,83,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹12,94,64,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹13,18,12,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹13,31,28,000 | closed | 2012-04-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹13,01,90,500 | closed | 2012-04-15 |  | 2020-12-24 |
| AXIS Bank Limited | ₹39,15,000 | closed | 2012-03-14 |  | 2017-02-07 |
| SREI Equipment Finance Private Limited | ₹5,00,00,000 | closed | 2012-02-27 |  | 2016-01-19 |
| SREI Equipment Finance Private Limited | ₹5,00,00,000 | closed | 2012-02-15 |  | 2016-01-19 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2012-02-13 |  | 2012-06-22 |
| Indian Overseas Bank | ₹13,50,00,000 | closed | 2012-02-10 |  | 2012-09-27 |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | ₹1,46,82,033 | closed | 2011-12-19 |  | 2016-01-27 |
| SREI Equipment Finance Private Limited | ₹2,00,00,000 | closed | 2011-12-05 |  | 2016-01-19 |
| SREI Equipment Finance Private Limited | ₹2,00,00,000 | closed | 2011-12-05 |  | 2016-01-19 |
| SREI Equipment Finance Private Limited | ₹4,00,00,000 | closed | 2011-12-05 |  | 2016-01-19 |
| SREI Equipment Finance Private Limited | ₹2,00,00,000 | closed | 2011-12-05 |  | 2016-01-19 |
| SREI Equipment Finance Private Limited | ₹10,00,00,000 | closed | 2011-12-01 |  | 2016-01-19 |
| KOTAK MAHINDRA BANK LIMITED | ₹85,31,782 | closed | 2011-11-17 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹3,98,75,596 | closed | 2011-11-15 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹5,77,57,919 | closed | 2011-10-15 |  | 2015-01-07 |
| KOTAK MAHINDRA BANK LIMITED | ₹37,19,912 | closed | 2011-09-14 |  | 2015-01-07 |
| SREI Equipment Finance Private Limited | ₹17,11,217 | closed | 2011-06-15 |  | 2012-05-31 |
| KOTAK MAHINDRA BANK LIMITED | ₹18,42,000 | closed | 2011-05-27 |  | 2014-11-13 |
| SREI Equipment Finance Private Limited | ₹15,00,00,000 | closed | 2011-04-15 |  | 2012-05-31 |
| PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2011-03-29 | 2011-05-25 | 2012-03-20 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,91,02,500 | closed | 2011-03-28 |  | 2014-03-03 |
| SREI Equipment Finance Private Limited | ₹11,52,17,970 | closed | 2011-02-15 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹10,47,82,030 | closed | 2011-02-15 |  | 2012-05-31 |
| SREI Equipment Finance Private Limited | ₹42,00,000 | closed | 2011-02-15 |  | 2012-05-31 |
| KOTAK MAHINDRA BANK LIMITED | ₹1,60,00,000 | closed | 2011-01-24 |  | 2014-01-08 |
| PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-12-22 |  | 2011-03-19 |
| SREI Equipment Finance Private Limited | ₹1,36,29,892 | closed | 2010-11-05 |  | 2012-05-31 |
| SREI Equipment Finance Private Limited | ₹2,56,74,004 | closed | 2010-10-15 |  | 2012-11-19 |
| PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-09-21 |  | 2010-12-20 |
| SREI Equipment Finance Private Limited | ₹9,72,71,586 | closed | 2010-07-27 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹5,32,61,594 | closed | 2010-07-27 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹5,75,69,168 | closed | 2010-07-27 |  | 2015-01-07 |
| PUNJAB NATIONAL BANK | ₹5,00,00,000 | closed | 2010-06-08 |  | 2010-09-07 |
| SREI Equipment Finance Private Limited | ₹31,00,000 | closed | 2010-05-15 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹12,28,46,055 | closed | 2010-04-08 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹8,82,09,438 | closed | 2010-04-08 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹4,39,79,389 | closed | 2010-04-08 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,97,37,359 | closed | 2010-04-08 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹3,41,80,873 | closed | 2010-04-08 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹3,67,42,159 | closed | 2010-04-08 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,12,95,051 | closed | 2010-03-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,12,95,051 | closed | 2010-03-22 |  | 2012-11-19 |
| STATE BANK OF INDORE | ₹10,00,00,000 | closed | 2010-03-11 |  | 2011-05-25 |
| SREI Equipment Finance Private Limited | ₹2,56,83,820 | closed | 2010-02-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,56,83,820 | closed | 2010-02-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,56,83,820 | closed | 2010-02-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹44,44,131 | closed | 2010-02-15 |  | 2012-05-31 |
| SREI Equipment Finance Private Limited | ₹28,73,340 | closed | 2010-02-15 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹86,69,535 | closed | 2010-02-15 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹18,38,240 | closed | 2010-02-15 |  | 2012-05-31 |
| SREI Equipment Finance Private Limited | ₹44,44,131 | closed | 2010-02-15 |  | 2012-05-31 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2010-02-15 |  | 2010-05-14 |
| SREI Equipment Finance Private Limited | ₹10,50,00,000 | closed | 2010-01-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹5,00,00,000 | closed | 2010-01-22 |  | 2012-11-19 |
| KOTAK MAHINDRA BANK LIMITED | ₹43,76,000 | closed | 2009-12-24 |  | 2013-07-26 |
| KOTAK MAHINDRA BANK LIMITED | ₹39,75,000 | closed | 2009-12-11 |  | 2012-11-06 |
| KOTAK MAHINDRA BANK LIMITED | ₹43,34,000 | closed | 2009-12-10 |  | 2012-11-06 |
| KOTAK MAHINDRA BANK LIMITED | ₹24,61,600 | closed | 2009-11-26 |  | 2012-11-06 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2009-11-03 |  | 2010-02-05 |
| SREI Equipment Finance Private Limited | ₹1,80,00,000 | closed | 2009-10-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,56,23,631 | closed | 2009-10-15 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹2,16,13,266 | closed | 2009-10-15 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹6,24,24,140 | closed | 2009-10-15 |  | 2012-05-31 |
| SREI Equipment Finance Private Limited | ₹2,16,13,266 | closed | 2009-10-15 |  | 2012-11-19 |
| PUNJAB NATIONAL BANK | ₹3,00,00,000 | closed | 2009-07-08 |  | 2009-10-06 |
| SREI Equipment Finance Private Limited | ₹9,51,36,529 | closed | 2009-06-08 |  | 2012-07-04 |
| SREI Equipment Finance Private Limited | ₹10,00,00,000 | closed | 2009-05-25 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹36,00,000 | closed | 2009-02-22 |  | 2012-05-31 |
| SREI Equipment Finance Private Limited | ₹5,00,00,000 | closed | 2009-01-22 |  | 2012-11-19 |
| SREI Equipment Finance Private Limited | ₹29,30,000 | closed | 2009-01-22 |  | 2012-05-31 |
| KOTAK MAHINDRA BANK LIMITED | ₹63,20,000 | closed | 2008-12-02 |  | 2012-03-19 |
| INDIAN OVERSEAS BANK | ₹30,67,00,000 | closed | 2008-09-27 | 2009-02-24 | 2012-03-12 |
| KOTAK MAHINDRA BANK LIMITED | ₹31,80,816 | closed | 2008-08-25 |  | 2012-03-19 |
| STATE BANK OF INDORE & 2 OTHERS AS PER ANNEXURE-1 | ₹18,00,00,000 | closed | 2008-02-06 |  | 2011-05-25 |
| STANDARD CHARTERED BANK | ₹13,50,00,000 | closed | 2007-12-27 | 2008-03-28 | 2012-03-13 |
| STATE BANK OF INDIA | ₹32,07,00,000 | closed | 2007-09-28 |  | 2009-08-22 |
| CANARA BANK | ₹5,00,00,000 | closed | 2007-09-04 |  | 2011-05-26 |
| ABN AMRO BANK N.V | ₹7,10,00,000 | closed | 2007-06-12 |  | 2007-09-11 |
| ABN AMRO BANK NV | ₹18,45,000 | closed | 2007-05-31 |  | 2010-04-27 |
| ABN AMRO BANK NV | ₹19,00,000 | closed | 2007-05-31 |  | 2010-04-27 |
| ABN AMRO BANK NV | ₹41,47,978 | closed | 2007-05-31 |  | 2010-04-27 |
| ABN AMRO BANK NV | ₹9,52,000 | closed | 2007-05-31 |  | 2010-04-27 |
| GE CAPITAL SERVICES INDIA | ₹10,40,80,000 | closed | 2007-04-17 |  | 2011-11-18 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹8,90,000 | closed | 2007-03-31 |  | 2010-05-12 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹19,35,000 | closed | 2007-03-27 |  | 2010-05-12 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹18,00,000 | closed | 2007-03-27 |  | 2012-01-11 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹22,42,836 | closed | 2007-03-27 |  | 2010-05-12 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹16,66,080 | closed | 2007-03-27 |  | 2010-05-12 |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | ₹2,25,00,000 | closed | 2006-07-25 |  | 2010-06-15 |
| CITICORP FINANCE (INDIA) LIMITED | ₹36,00,000 | closed | 2006-06-02 |  | 2012-04-02 |
| CITICORP FINANCE (INDIA) LIMITED | ₹7,50,000 | closed | 2006-05-19 |  | 2012-04-07 |
| STATE BANK OF INDORE & 4 OTHERS AS PER ANNEXURE- 1 | ₹3,85,80,00,000 | closed | 2006-05-19 | 2007-07-26 | 2011-12-20 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹1,00,00,000 | closed | 2006-05-15 |  | 2013-08-06 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹2,00,00,000 | closed | 2006-05-15 |  | 2013-08-06 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹10,00,00,000 | closed | 2006-05-15 |  | 2013-08-14 |
| SREI INFRASTRUCTURE FINANCE LIMITED | ₹4,00,00,000 | closed | 2006-04-30 |  | 2013-08-06 |
| INDIAN OVERSEAS BANK | ₹1,12,70,50,000 | closed | 2006-03-01 | 2007-03-29 | 2012-03-12 |
| SREI Infrastructure Finance Ltd | ₹97,44,750 | closed | 2005-12-22 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹96,07,500 | closed | 2005-12-22 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,02,93,750 | closed | 2005-12-22 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,22,40,000 | closed | 2005-12-22 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹95,20,000 | closed | 2005-12-22 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹93,33,000 | closed | 2005-12-22 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,00,00,000 | closed | 2005-12-07 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,00,00,000 | closed | 2005-12-07 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,00,00,000 | closed | 2005-12-07 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,00,00,000 | closed | 2005-12-07 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹1,00,00,000 | closed | 2005-12-07 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹2,50,00,000 | closed | 2005-11-28 |  | 2014-01-16 |
| SREI Infrastructure Finance Ltd | ₹2,50,00,000 | closed | 2005-11-28 |  | 2014-01-16 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 | 2005-11-23 | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,77,000 | closed | 2005-11-23 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹8,41,620 | closed | 2005-08-30 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹24,77,000 | closed | 2005-07-30 |  | 2014-02-10 |
| Citicorp Finance (India) Ltd | ₹37,30,000 | closed | 2005-04-23 |  | 2014-02-12 |
| Citicorp Finance (India) Ltd | ₹41,58,000 | closed | 2005-04-06 |  | 2014-02-12 |
| HDFC Bank Limited | ₹1,80,00,000 | closed | 2005-03-19 |  | 2014-01-15 |
| HDFC Bank Limited | ₹3,00,000 | closed | 2005-03-19 |  | 2014-01-15 |
| HDFC Bank Limited | ₹3,00,000 | closed | 2005-03-19 |  | 2014-01-15 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-02-27 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-01-28 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-01-28 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-01-28 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-01-28 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹13,20,000 | closed | 2005-01-28 |  | 2014-02-10 |
| ICICI BANK LTD. | ₹4,01,90,000 | closed | 2004-12-13 |  | 2013-08-12 |
| HDFC BANK LTD. | ₹50,49,910 | closed | 2004-11-23 |  | 2013-09-05 |
| KOTAK MAHINDRA BANK LIMITED | ₹8,71,004 | closed | 2004-09-24 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹17,12,320 | closed | 2004-09-24 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹32,98,930 | closed | 2004-09-24 |  | 2014-02-10 |
| Kotak Mahindra Bank Limited | ₹8,71,004 | closed | 2004-09-24 |  | 2014-02-10 |
| KOTAK MAHINDRA BANK LTD. | ₹8,71,004 | closed | 2004-09-24 |  | 2013-08-27 |
| ICICI BANK LIC | ₹77,00,000 | closed | 2004-08-10 |  | 2013-08-12 |
| HDFC BANK LIMITED | ₹10,50,000 | closed | 2004-06-03 |  | 2014-05-19 |
| HDFC BANK LIMITED | ₹10,00,000 | closed | 2004-06-03 |  | 2014-05-19 |
| State Bank of Indore | ₹1,63,00,00,000 | closed | 2003-12-24 | 2006-04-13 | 2011-12-20 |
| SREI Infrastructure Finance Ltd | ₹92,61,000 | closed | 2001-12-22 |  | 2014-01-16 |
| CITICORP FINANCE (INDIA) LTD | ₹57,95,000 | closed | 2001-12-10 |  | 2016-07-25 |
| Bank of Baroda | ₹6,15,000 | closed | 2000-03-22 |  | 2014-01-27 |

## Directors and signatories

Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U80100MH1997PLC107906

## Source

- This page: https://entiva.in/companies/sms-limited-u80100mh1997plc107906
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U80100MH1997PLC107906
- Read from the Ministry of Corporate Affairs register on 2026-10-05. The register holds what was filed; it does not prove the contents true.
