Maini Materials Movement Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Maini Materials Movement Private Limited has 15 charges registered with the Registrar of Companies: 4 open charges worth Rs 80.66 Cr and 11 satisfied charges worth Rs 49.81 Cr. The lender named on its open charges is Citi Bank N.A.. The most recent charge was created on 19 Mar 2022 in favour of Hdfc Bank Limited for Rs 1.35 M and is closed.
Charges Breakdown by Lending Institutions
- Others : 80.53 Cr
- Citi Bank N.A. : 0.13 Cr
₹80.66 crore
₹49.81 crore
8
Others
Satisfaction
11 Jun 2025
₹0.60 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100173182 View Details | Others | ₹ 0.60 | 26 Mar 2018 | - | 11 Jun 2025 | Satisfied |
| 100559092 View Details | Hdfc Bank Limited | ₹ 0.14 | 19 Mar 2022 | - | 23 May 2025 | Satisfied |
| 100095831 View Details | Others | ₹ 0.21 | 09 Mar 2017 | - | 02 Mar 2023 | Satisfied |
| 10059220 View Details | Citibank N.A | ₹ 5.00 | 25 Jun 2007 | 14 Aug 2007 | 23 Jul 2018 | Satisfied |
| 10543635 View Details | Pnb Housing Finance Limited | ₹ 10.05 | 04 Dec 2014 | - | 05 Jun 2018 | Satisfied |
| 10194758 View Details | Corporation Bank | ₹ 0.04 | 10 Nov 2009 | - | 22 Feb 2018 | Satisfied |
| 10059221 View Details | Citibank N.A | ₹ 11.20 | 25 Jun 2007 | 16 Jul 2010 | 09 Nov 2016 | Satisfied |
| 10217514 View Details | Canara Bank | ₹ 3.50 | 22 Apr 2010 | - | 31 Jul 2015 | Satisfied |
| 10368938 View Details | Kotak Mahindra Prime Limited | ₹ 0.18 | 13 Jun 2012 | - | 16 Jun 2015 | Satisfied |
| 10025210 View Details | Canara Bank | ₹ 11.20 | 17 Oct 2006 | - | 23 Aug 2007 | Satisfied |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.