Malda Projects Private Limited - Loans (Charges)
Founded in 2000 and headquartered in West Bengal, India.
2000 Malda, West Bengal (India) Active
Malda Projects Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malda Projects Private Limited has 4 charges registered with the Registrar of Companies: 3 open charges worth Rs 13.35 Cr and 1 satisfied charge worth Rs 9.00 M. The lender named on its open charges is State Bank Of India. The most recent charge was created on 29 Jan 2024 in favour of State Bank Of India for Rs 7.00 Cr and is open.
Charges Breakdown by Lending Institutions
- State Bank Of India : 7.00 Cr
- Others : 6.35 Cr
₹1,335.07 lakh
₹90.00 lakh
2
State Bank Of India
Creation
29 Jan 2024
₹700.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 90248903 View Details | State Bank Of India | ₹ 90.00 | 24 Aug 2005 | 19 Nov 2009 | 23 Feb 2018 | Satisfied |
| 100870199 View Details | State Bank Of India | ₹ 700.00 | 29 Jan 2024 | - | - | Open |
| 100584849 View Details | Others | ₹ 200.00 | 22 Jun 2022 | 18 Aug 2023 | - | Open |
| 100367712 View Details | Others | ₹ 435.07 | 02 Sep 2020 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
Verified entity values are shown only after access is granted. | ||||||
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.