Malhan Constructions Private Limited - Charge

U45201DL2004PTC124496 | 22 years 3 months | Delhi | Active
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Malhan Constructions Private Limited

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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.

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11
Total Charges
9
Open Charges
2
Satisfied Charges
6
Charge Holders

All Charges

Charge ID Charge Holder Amount Created On Modified On Closed On Status
10431804 Hdb Financial Services Limited ₹ 30,000,000.00 30 Apr 2013 - 29 Apr 2015 Open
10496829 Genesis Finance Company Limited ₹ 40,000,000.00 30 Jul 2013 - 18 Dec 2014 Open
100111352 Others ₹ 30,000,000.00 29 May 2017 - - Satisfied
100017671 State Bank Of India ₹ 100,000,000.00 14 Mar 2016 - 31 Mar 2018 Open
10542209 The Federal Bank Limited ₹ 40,000,000.00 17 Dec 2014 - 16 Jan 2017 Open
10090715 State Bank Of India ₹ 15,000,000.00 29 Jan 2008 22 Oct 2010 18 Dec 2014 Open
10340589 Genesis Finance Company Limited ₹ 40,000,000.00 25 Feb 2012 - 04 Jun 2013 Open
10613226 The Federal Bank Limited ₹ 9,000,000.00 10 Dec 2015 - 31 Mar 2016 Open
10023523 Syndicate Bank ₹ 70,000,000.00 29 Sep 2006 - 06 May 2008 Open
10006793 Syndicate Bank ₹ 15,900,000.00 23 May 2006 - 26 Jun 2006 Open
100168851 Others ₹ 110,000,000.00 20 Mar 2018 05 Jul 2018 - Satisfied
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.