Malde Synthetics Llp - Loans (Charges)
Founded in 2017 and headquartered in Maharashtra, India.
2017 Mumbai, Maharashtra (India) Active
Malde Synthetics Llp loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malde Synthetics Llp has 3 charges registered with the Registrar of Companies: 3 open charges worth Rs 3.70 Cr. The largest open charges are held by Idfc First Bank Limited, Yes Bank Limited and Hdfc Bank Limited. The most recent charge was created on 13 Feb 2025 in favour of Hdfc Bank Limited for Rs 1.97 M and is open.
Charges Breakdown by Lending Institutions
- Idfc First Bank Limited : 2.00 Cr
- Yes Bank Limited : 1.50 Cr
- Hdfc Bank Limited : 0.20 Cr
₹3.70 crore
-
3
Idfc First Bank Limited
Creation
13 Feb 2025
₹0.20 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 101053065 View Details | Hdfc Bank Limited | ₹ 0.20 | 13 Feb 2025 | - | - | Open |
| 100877120 View Details | Idfc First Bank Limited | ₹ 2.00 | 31 Jan 2024 | - | - | Open |
| 100182306 View Details | Yes Bank Limited | ₹ 1.50 | 07 Mar 2018 | - | - | Open |
Premium access Charge documents and asset detailsThe filed charge documents and the assets pledged under each charge are in the company report.
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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.