Classic Mall Development Company Limited - Charges

Every charge - open or closed - that lenders have registered against Classic Mall Development Company Limited, with the most recent activity…

2005-10-19 Mahalaxmi, Maharashtra Active Unlisted Active Compliant
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CM Classic Mall Development Company Limited
Open charges
2
600.00 cr
Closed charges
12
2,165.00 cr
Total
14
2,765.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 1,350.00 cr
2 Il & Fs Trust Company Limited 5 725.00 cr
3 Idbi Trusteeship Services Limited 2 600.00 cr
4 Infrastructure Leasing And Financial Ser… 1 65.00 cr
5 Stci Finance Limited 1 25.00 cr
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100794222 Idbi Trusteeship Services Limited 27 Sep 2023 - - 200.00 cr Open
100675078 Idbi Trusteeship Services Limited 24 Jan 2023 28 Nov 2023 - 400.00 cr Open
100239032 Others 28 Jan 2019 - 05 Jan 2023 150.00 cr Closed
100239178 Others 28 Jan 2019 - 05 Jan 2023 100.00 cr Closed
100231573 Others 04 Jan 2019 04 Jan 2019 05 Jan 2023 550.00 cr Closed
100130409 Others 22 Sep 2017 - 27 Nov 2018 100.00 cr Closed
10600136 Others 12 Oct 2015 22 Sep 2017 27 Nov 2018 450.00 cr Closed
10484103 Stci Finance Limited 18 Feb 2014 - 01 Sep 2015 25.00 cr Closed
10465099 Il & Fs Trust Company Limited 22 Nov 2013 07 Mar 2014 09 Oct 2015 75.00 cr Closed
10425886 Il & Fs Trust Company Limited 18 Apr 2013 - 07 Oct 2013 25.00 cr Closed
10410061 Il & Fs Trust Company Limited 01 Mar 2013 - 09 Oct 2015 275.00 cr Closed
10137924 Il & Fs Trust Company Limited 18 Dec 2008 - 01 Jun 2011 75.00 cr Closed
10125737 Il & Fs Trust Company Limited 26 Sep 2008 18 Dec 2008 17 Jan 2013 275.00 cr Closed
10067914 Infrastructure Leasing And Financial Services Limited 05 Sep 2006 - 13 Sep 2007 65.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Classic Mall Development Company Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Classic Mall Development Company Limited (CIN: U70100MH2005PLC156875). 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 Classic Mall Development Company 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.