Classic Mall Development Company Limited - Charge

U70100MH2005PLC156875 | 20 years 6 months | Mumbai, Maharashtra | Active
Overview People
Charge
Finance Ownership Documents

Processing your request...

Downloading your report...

Success

Request Company Screening

Classic Mall Development Company Limited

Available Credit for Screening 0

Once your screening request is processed, you will receive a notification and the complete report will be available in PDF format for download from your account dashboard.

Charges Overview

Company charges represent legal claims or security interests created by a company over its assets in favor of lenders or creditors. These charges are registered with the Registrar of Companies (ROC) and provide transparency about a company's financial obligations and secured borrowings.

Understanding charges helps stakeholders assess a company's financial health, debt obligations, and the security interests held against its assets. This information is crucial for investors, creditors, and business partners when evaluating financial risk and creditworthiness.

Company Full Insight Access

Get complete access to comprehensive company data for Classic Mall Development Company Limited. Purchase the full company report to unlock all insights and latest documents.

Company Profile
People
Charge
Financial
Ownership
All Latest Documents

Secure payment • Instant access


14
Total Charges
12
Open Charges
2
Satisfied Charges
5
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
100675078 Idbi Trusteeship Services Limited ₹ 4,000,000,000.00 24 Jan 2023 28 Nov 2023 - Satisfied
100130409 Others ₹ 1,000,000,000.00 22 Sep 2017 - 27 Nov 2018 Open
100231573 Others ₹ 5,500,000,000.00 04 Jan 2019 04 Jan 2019 05 Jan 2023 Open
10410061 Il & Fs Trust Company Limited ₹ 2,750,000,000.00 01 Mar 2013 - 09 Oct 2015 Open
100239032 Others ₹ 1,500,000,000.00 28 Jan 2019 - 05 Jan 2023 Open
100239178 Others ₹ 1,000,000,000.00 28 Jan 2019 - 05 Jan 2023 Open
100794222 Idbi Trusteeship Services Limited ₹ 2,000,000,000.00 27 Sep 2023 - - Satisfied
10125737 Il & Fs Trust Company Limited ₹ 2,750,000,000.00 26 Sep 2008 18 Dec 2008 17 Jan 2013 Open
10425886 Il & Fs Trust Company Limited ₹ 250,000,000.00 18 Apr 2013 - 07 Oct 2013 Open
10484103 Stci Finance Limited ₹ 250,000,000.00 18 Feb 2014 - 01 Sep 2015 Open
10067914 Infrastructure Leasing And Financial Services Limited ₹ 650,000,000.00 05 Sep 2006 - 13 Sep 2007 Open
10600136 Others ₹ 4,500,000,000.00 12 Oct 2015 22 Sep 2017 27 Nov 2018 Open
10465099 Il & Fs Trust Company Limited ₹ 750,000,000.00 22 Nov 2013 07 Mar 2014 09 Oct 2015 Open
10137924 Il & Fs Trust Company Limited ₹ 750,000,000.00 18 Dec 2008 - 01 Jun 2011 Open
Showing 0 - 0 of 0 charges

Frequently Asked Questions

What is a company charge?
A company charge is a legal claim or security interest created by a company over its assets in favor of a lender or creditor. It is registered with the Registrar of Companies (ROC) and provides transparency about secured borrowings and financial obligations.
What does "Open" charge mean?
An "Open" charge indicates that the charge is currently active and the underlying obligation (loan or debt) has not been fully satisfied. The lender or creditor still holds a security interest over the company's assets.
What is a "Satisfied" charge?
A "Satisfied" charge means that the underlying obligation has been fully paid or discharged. The charge has been closed, and the security interest over the company's assets has been released. The company no longer has any outstanding obligation related to this charge.
Why are charges important?
Charges are important because they provide transparency about a company's financial obligations, secured borrowings, and debt structure. They help investors, creditors, and business partners assess financial risk, creditworthiness, and the company's ability to meet its obligations.
How often is charge data updated?
Charge data is updated regularly based on filings made with the Registrar of Companies. Companies are required to register charges within 30 days of creation, and any modifications or satisfactions must also be filed promptly. Our data is synchronized with official ROC records.