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Moolans Exports (India) Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moolans Exports (India) Private Limited has 14 charges registered with the Registrar of Companies: 11 open charges worth Rs 24.22 Cr and 3 satisfied charges worth Rs 2.40 Cr. The lender named on its open charges is The South Indian Bank Limited. The most recent charge was created on 21 Aug 2025 in favour of The South Indian Bank Limited for Rs 6.00 Cr and is open.
Charges Breakdown by Lending Institutions
- The South Indian Bank Limited : 24.22 Cr
₹24.22 crore
₹2.40 crore
2
The South Indian Bank Limited
Creation
21 Aug 2025
₹6.00 cr
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10337602 View Details | Punjab National Bank | ₹ 1.50 | 06 Jun 2011 | - | 28 Jul 2017 | Satisfied |
| 10319665 View Details | Punjab National Bank | ₹ 0.50 | 08 Dec 2010 | 06 Jun 2011 | 28 Jul 2017 | Satisfied |
| 10316266 View Details | Punjab National Bank | ₹ 0.40 | 08 Dec 2010 | - | 28 Jul 2017 | Satisfied |
| 101154594 View Details | The South Indian Bank Limited | ₹ 6.00 | 21 Aug 2025 | - | - | Open |
| 101017494 View Details | The South Indian Bank Limited | ₹ 2.00 | 28 Nov 2024 | - | - | Open |
| 100979649 View Details | The South Indian Bank Limited | ₹ 0.03 | 02 Sep 2024 | - | - | Open |
| 100588085 View Details | The South Indian Bank Limited | ₹ 0.90 | 29 Jun 2022 | - | - | Open |
| 100554872 View Details | The South Indian Bank Limited | ₹ 0.70 | 10 Mar 2022 | - | - | Open |
| 100534949 View Details | The South Indian Bank Limited | ₹ 0.60 | 14 Feb 2022 | - | - | Open |
| 100458831 View Details | The South Indian Bank Limited | ₹ 3.20 | 07 May 2021 | - | - | 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.