Merlin Exim Pvt Ltd - Loans (Charges)
Founded in 2001 and headquartered in Delhi, India.
2001 New Delhi, Delhi (India) Active
Merlin Exim Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Merlin Exim Pvt Ltd has 6 charges registered with the Registrar of Companies: 4 open charges worth Rs 8.30 Cr and 2 satisfied charges worth Rs 4.23 Cr. The lender named on its open charges is Hdfc Bank Limited. The most recent charge was created on 30 Mar 2025 in favour of Hdfc Bank Limited for Rs 1.50 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 8.30 Cr
₹830.00 lakh
₹423.00 lakh
3
Hdfc Bank Limited
Creation
30 Mar 2025
₹15.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10189808 View Details | Bank Of India | ₹ 393.00 | 25 Nov 2009 | - | 02 Dec 2011 | Satisfied |
| 10048936 View Details | Vijaya Bank | ₹ 30.00 | 21 Mar 2007 | - | 10 Jun 2008 | Satisfied |
| 101187952 View Details | Hdfc Bank Limited | ₹ 15.00 | 30 Mar 2025 | - | - | Open |
| 101068947 View Details | Hdfc Bank Limited | ₹ 45.00 | 01 Feb 2025 | - | - | Open |
| 100219750 View Details | Hdfc Bank Limited | ₹ 755.00 | 31 Aug 2018 | 23 Mar 2019 | - | Open |
| 100093697 View Details | Hdfc Bank Limited | ₹ 15.00 | 16 Mar 2017 | - | - | 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.