S.P. Malik & Co Pvt Ltd - Loans (Charges)
Founded in 1984 and headquartered in West Bengal, India.
1984 Kolkata, West Bengal (India) Active
S.P. Malik & Co Pvt Ltd loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
S.P. Malik & Co Pvt Ltd has 6 charges registered with the Registrar of Companies: 1 open charge worth Rs 7.34 M and 5 satisfied charges worth Rs 15.11 Cr. The open charge is held by Hdfc Bank Limited. The most recent charge was created on 02 Sep 2025 in favour of Hdfc Bank Limited for Rs 7.34 M and is open.
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 0.73 Cr
₹73.41 lakh
₹1,511.20 lakh
4
Others
Creation
02 Sep 2025
₹73.41 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10189163 View Details | L & T Finance Limited | ₹ 5.00 | 04 Nov 2009 | - | 01 Jul 2022 | Satisfied |
| 10404102 View Details | L & T Finance Limited | ₹ 20.00 | 07 Jan 2013 | - | 21 Jun 2022 | Satisfied |
| 10590494 View Details | Central Bank Of India | ₹ 6.20 | 25 Aug 2015 | - | 20 Jun 2022 | Satisfied |
| 10411729 View Details | Central Bank Of India | ₹ 9.00 | 28 Jan 2013 | - | 20 Jun 2022 | Satisfied |
| 10055843 View Details | Others | ₹ 1,471.00 | 09 May 2007 | 19 Dec 2017 | 20 Jun 2022 | Satisfied |
| 101183653 View Details | Hdfc Bank Limited | ₹ 73.41 | 02 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.