Meli Mal Walaiti Ram Traders Private Limited - Loans (Charges)
Founded in 2008 and headquartered in Punjab, India.
2008 Ludhiana, Punjab (India) Active
Meli Mal Walaiti Ram Traders Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Meli Mal Walaiti Ram Traders Private Limited has 15 charges registered with the Registrar of Companies: 5 open charges worth Rs 8.62 Cr and 10 satisfied charges worth Rs 36.03 Cr. The largest open charges are held by Canara Bank and Hdfc Bank Limited. The most recent charge was created on 25 Aug 2025 in favour of Hdfc Bank Limited for Rs 2.34 M and is open.
Charges Breakdown by Lending Institutions
- Canara Bank : 8.39 Cr
- Hdfc Bank Limited : 0.23 Cr
₹8.62 crore
₹36.03 crore
5
Axis Bank Limited
Creation
25 Aug 2025
₹0.23 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 100620320 View Details | State Bank Of India | ₹ 3.00 | 29 Sep 2022 | - | 17 Aug 2024 | Satisfied |
| 100525386 View Details | Axis Bank Limited | ₹ 0.75 | 06 Jan 2022 | - | 14 Aug 2024 | Satisfied |
| 100377606 View Details | Axis Bank Limited | ₹ 0.84 | 25 Sep 2020 | - | 14 Aug 2024 | Satisfied |
| 100133848 View Details | Axis Bank Limited | ₹ 9.20 | 28 Sep 2017 | 11 Nov 2022 | 14 Aug 2024 | Satisfied |
| 100452217 View Details | Hdfc Bank Limited | ₹ 7.59 | 09 Jun 2021 | - | 27 Jan 2022 | Satisfied |
| 100390665 View Details | Axis Bank Limited | ₹ 1.25 | 07 Nov 2020 | - | 25 Oct 2021 | Satisfied |
| 100387067 View Details | State Bank Of India | ₹ 0.80 | 30 Oct 2020 | - | 16 Oct 2021 | Satisfied |
| 100321536 View Details | Hdfc Bank Limited | ₹ 6.00 | 29 Jan 2020 | - | 12 Oct 2020 | Satisfied |
| 100058141 View Details | Hdfc Bank Limited | ₹ 6.00 | 04 Oct 2016 | 28 Aug 2017 | 05 May 2018 | Satisfied |
| 10232507 View Details | Union Bank Of India | ₹ 0.60 | 17 Aug 2010 | - | 18 Apr 2012 | Satisfied |
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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.