Moti Packaging Industries Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Moti Packaging Industries Private Limited has 13 charges registered with the Registrar of Companies: 8 open charges worth Rs 8.78 Cr and 5 satisfied charges worth Rs 1.22 Cr. The lender named on its open charges is Punjab National Bank. The most recent charge was created on 26 Jun 2025 for Rs 1.20 Cr and is open.
Charges Breakdown by Lending Institutions
- Others : 8.17 Cr
- Punjab National Bank : 0.61 Cr
₹878.22 lakh
₹122.25 lakh
4
Others
Modification
30 Sep 2025
₹467.72 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10617084 View Details | Punjab National Bank | ₹ 13.25 | 22 Dec 2015 | - | 25 Nov 2020 | Satisfied |
| 10501487 View Details | Punjab National Bank | ₹ 35.00 | 14 Mar 2014 | - | 16 Oct 2020 | Satisfied |
| 10542431 View Details | Punjab National Bank | ₹ 13.00 | 03 Nov 2014 | - | 23 Oct 2015 | Satisfied |
| 90061436 View Details | State Bank Of India | ₹ 46.00 | 22 Jun 1998 | 16 Dec 1999 | 25 Jul 2005 | Satisfied |
| 90061180 View Details | U P Financial Corporation | ₹ 15.00 | 21 Jun 1997 | - | 14 Jul 1998 | Satisfied |
| 101113623 View Details | Others | ₹ 120.00 | 26 Jun 2025 | - | - | Open |
| 100626384 View Details | Others | ₹ 120.00 | 25 Oct 2022 | - | - | Open |
| 100535391 View Details | Others | ₹ 70.00 | 01 Feb 2022 | - | - | Open |
| 100209609 View Details | Others | ₹ 9.50 | 20 Sep 2018 | - | - | Open |
| 100123285 View Details | Others | ₹ 467.72 | 21 Aug 2017 | 30 Sep 2025 | - | 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.