A S Moloobhoy Private Limited - Charges

Every charge - open or closed - that lenders have registered against A S Moloobhoy Private Limited, with the most recent activity at the top…

2014-01-28 Mumbai, Maharashtra Active Unlisted Active Compliant
Share
AS A S Moloobhoy Private Limited
Open charges
3
30.20 cr
Closed charges
6
30.00 cr
Total
9
60.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 4 25.70 cr
2 Hdfc Bank Limited 2 18.00 cr
3 Union Bank Of India 1 8.00 cr
4 Kotak Mahindra Bank Limited 1 7.00 cr
5 Yes Bank Limited 1 1.50 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100736992 Hdfc Bank Limited 19 Jan 2023 - - 8.00 cr Open
100668343 Hdfc Bank Limited 13 Jan 2023 15 May 2024 - 10.00 cr Open
100394221 Standard Chartered Bank 19 Oct 2020 - 24 Jun 2021 3.13 cr Closed
100293787 Standard Chartered Bank 24 Aug 2019 - 24 Jun 2021 3.12 cr Closed
100244376 Standard Chartered Bank 24 Jan 2019 18 Aug 2025 - 12.20 cr Open
100182557 Yes Bank Limited 01 Mar 2018 - 24 Dec 2019 1.50 cr Closed
100057118 Standard Chartered Bank 26 Oct 2016 - 24 Jun 2021 7.25 cr Closed
10551408 Union Bank Of India 23 Jan 2015 - 11 Jan 2023 8.00 cr Closed
10539190 Kotak Mahindra Bank Limited 27 Mar 2014 - 20 Jan 2017 7.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for A S Moloobhoy Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against A S Moloobhoy Private Limited (CIN: U93000MH2014PTC252524). They indicate assets or undertakings pledged to lenders or charge holders.
What is the difference between open and closed charges?
Open charges are active or not yet fully discharged; closed (or satisfied) charges are recorded as settled or released. Counts and amounts on this page follow the statuses shown in the charge list.
How should I read the open vs closed amounts?
Open and closed amounts summarise registrable amounts by status for quick comparison; individual rows may show charge-specific amounts, holders, and dates for verification.
Who are the "top lenders" or charge holders?
Top lenders group charge holders by bank or institution name and approximate exposure so you can see which lenders appear most prominently for A S Moloobhoy Private Limited.
Where can I cross-check financial or ownership context?
Pair this Charges view with the Financial and Ownership sections on this company's V1 profile for loans in financial statements and cap table context alongside MCA charge filings.