Malvina Developers Private Limited - Loans (Charges)
Founded in 2010 and headquartered in Delhi, India.
2010 New, Delhi (India) Active
Malvina Developers Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Malvina Developers Private Limited has 7 charges registered with the Registrar of Companies: 1 open charge worth Rs 1,559.38 Cr and 6 satisfied charges worth Rs 395.00 Cr. The open charge is held by Idbi Trusteeship Services Limited. The most recent charge was created on 12 Feb 2019 in favour of Idbi Trusteeship Services Limited for Rs 1,559.38 Cr and is open.
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 1559.38 Cr
₹1,559.38 crore
₹395.00 crore
6
Idbi Trusteeship Services Limited
Satisfaction
13 Feb 2019
₹128.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10439694 View Details | Indiabulls Housing Finance Limited | ₹ 128.00 | 08 Jul 2013 | 29 Oct 2014 | 13 Feb 2019 | Satisfied |
| 10439907 View Details | Indiabulls Finance Company Private Limited | ₹ 17.00 | 08 Jul 2013 | 29 Oct 2014 | 13 Feb 2019 | Satisfied |
| 10462515 View Details | Dmi Finance Private Limited | ₹ 25.00 | 01 Nov 2013 | 25 Apr 2014 | 09 Feb 2016 | Satisfied |
| 10502134 View Details | Il & Fs Trust Company Limited | ₹ 100.00 | 25 Apr 2014 | - | 18 Dec 2015 | Satisfied |
| 10439829 View Details | Indiabulls Infrastructure Credit Limited | ₹ 75.00 | 08 Jul 2013 | 16 Sep 2014 | 29 Oct 2014 | Satisfied |
| 10462517 View Details | Dmi Finance Private Limited | ₹ 50.00 | 01 Nov 2013 | - | 06 May 2014 | Satisfied |
| 100236889 View Details | Idbi Trusteeship Services Limited | ₹ 1,559.38 | 12 Feb 2019 | 12 Feb 2019 | - | 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.