Malmo Steels Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malmo Steels Private Limited has 8 charges registered with the Registrar of Companies: 8 open charges worth Rs 12.73 Cr. The largest open charges are held by Bombay Mercantile Co-Operative Bank Ltd., Bombay Mercantile Co-Operative Bank Limited. and Bombay Mercantile Co-Operative Bank Limited. The most recent charge was created on 10 Apr 2024 for Rs 0.75 M and is open.
Charges Breakdown by Lending Institutions
- Bombay Mercantile Co-Operative Bank Ltd. : 4.75 Cr
- Bombay Mercantile Co-Operative Bank Limited. : 3.50 Cr
- Others : 3.08 Cr
- Bombay Mercantile Co-Operative Bank Limited : 1.36 Cr
- Bombay Mercantile Co-Operative Bank Ltd : 0.04 Cr
₹12.73 crore
-
5
Bombay Mercantile Co-Operative Bank Ltd.
Creation
10 Apr 2024
₹0.08 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100903182 View Details | Others | ₹ 0.08 | 10 Apr 2024 | - | - | Open |
| 100202349 View Details | Others | ₹ 3.00 | 26 Mar 2018 | 04 May 2019 | - | Open |
| 10568175 View Details | Bombay Mercantile Co-Operative Bank Ltd | ₹ 0.04 | 26 Feb 2015 | - | - | Open |
| 10168689 View Details | Bombay Mercantile Co-Operative Bank Limited | ₹ 1.36 | 21 Jun 2009 | - | - | Open |
| 10113803 View Details | Bombay Mercantile Co-Operative Bank Ltd. | ₹ 1.00 | 09 Jul 2008 | 01 Jun 2015 | - | Open |
| 10018333 View Details | Bombay Mercantile Co-Operative Bank Limited. | ₹ 3.00 | 18 Aug 2006 | - | - | Open |
| 10016618 View Details | Bombay Mercantile Co-Operative Bank Limited. | ₹ 0.50 | 08 Aug 2006 | 19 Sep 2006 | - | Open |
| 10065516 View Details | Bombay Mercantile Co-Operative Bank Ltd. | ₹ 3.75 | 27 Feb 2006 | 09 Nov 2015 | - | 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.