Malbro Exim Pvt Ltd - Loans (Charges)
Founded in 1998 and headquartered in Chandigarh, India.
1998 Ut, Chandigarh (India) Active
Malbro Exim Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malbro Exim Pvt Ltd has 16 charges registered with the Registrar of Companies: 7 open charges worth Rs 40.07 Cr and 9 satisfied charges worth Rs 24.06 Cr. The lender named on its open charges is State Bank Of India. The most recent charge was created on 17 Feb 2025 for Rs 1.90 M and is open.
Charges Breakdown by Lending Institutions
- Others : 23.57 Cr
- State Bank Of India : 16.50 Cr
₹40.07 crore
₹24.06 crore
4
Others
Modification
31 Jul 2025
₹16.50 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100511816 View Details | Axis Bank Limited | ₹ 1.50 | 26 Oct 2021 | - | 14 Jul 2022 | Satisfied |
| 100457278 View Details | Axis Bank Limited | ₹ 4.50 | 03 Jun 2021 | 26 Oct 2021 | 14 Jul 2022 | Satisfied |
| 100457279 View Details | Axis Bank Limited | ₹ 0.44 | 03 Jun 2021 | - | 14 Jul 2022 | Satisfied |
| 100457280 View Details | Axis Bank Limited | ₹ 1.19 | 03 Jun 2021 | - | 14 Jul 2022 | Satisfied |
| 100457282 View Details | Axis Bank Limited | ₹ 11.30 | 03 Jun 2021 | 26 Oct 2021 | 14 Jul 2022 | Satisfied |
| 100388690 View Details | Others | ₹ 0.44 | 03 Aug 2020 | - | 13 Apr 2021 | Satisfied |
| 10411472 View Details | Punjab National Bank | ₹ 2.40 | 28 Jan 2013 | - | 13 Apr 2021 | Satisfied |
| 10201682 View Details | Punjab National Bank | ₹ 0.10 | 04 Jan 2010 | - | 13 Apr 2021 | Satisfied |
| 80025969 View Details | Others | ₹ 2.20 | 06 May 2006 | 03 Aug 2020 | 13 Apr 2021 | Satisfied |
| 101057521 View Details | Others | ₹ 0.19 | 17 Feb 2025 | - | - | Open |
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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.