Malini Constructions Private Limited - Loans (Charges)
Founded in 2011 and headquartered in Madhya Pradesh, India.
2011 Bhopal, Madhya Pradesh (India) Active
Malini Constructions Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malini Constructions Private Limited has 5 charges registered with the Registrar of Companies: 4 open charges worth Rs 2.62 Cr and 1 satisfied charge worth Rs 3.53 Cr. The lender named on its open charges is Indian Bank. The most recent charge was created on 17 Feb 2022 in favour of Indian Bank for Rs 1.74 M and is open.
Charges Breakdown by Lending Institutions
- Others : 2.10 Cr
- Indian Bank : 0.52 Cr
₹262.16 lakh
₹352.59 lakh
2
Others
Creation
17 Feb 2022
₹17.36 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100249137 View Details | Others | ₹ 352.59 | 16 Mar 2019 | - | 07 Oct 2020 | Satisfied |
| 100558462 View Details | Indian Bank | ₹ 17.36 | 17 Feb 2022 | - | - | Open |
| 100351279 View Details | Indian Bank | ₹ 34.80 | 18 Jun 2020 | - | - | Open |
| 100263313 View Details | Others | ₹ 10.00 | 30 Apr 2019 | - | - | Open |
| 10330651 View Details | Others | ₹ 200.00 | 02 Jan 2012 | 29 Oct 2018 | - | 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.