Infiniti Malls Private Limited - Charges

Every charge - open or closed - that lenders have registered against Infiniti Malls Private Limited, with the most recent activity at the to…

1981-12-11 Mumbai, Maharashtra Active Unlisted Active Compliant
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IM Infiniti Malls Private Limited
Open charges
0
0.00
Closed charges
8
4.07 cr
Total
8
4.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uti Bank Ltd 1 3.97 cr
2 The Saraswat Co-Oprative Bank Limited 7 9.78 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90244023 Uti Bank Ltd 15 Feb 2005 - 18 Dec 2006 3.97 cr Closed
90187482 The Saraswat Co-Oprative Bank Limited 27 Apr 1989 - 17 Dec 1994 2.00 Lakh Closed
90187456 The Saraswat Co-Oprative Bank Limited 17 Sep 1988 - 04 Aug 1993 1.12 Lakh Closed
90187455 The Saraswat Co-Oprative Bank Limited 13 Sep 1988 - 04 Aug 1993 1.00 Lakh Closed
90187411 The Saraswat Co-Oprative Bank Limited 12 Sep 1987 - 17 Dec 1994 1.50 Lakh Closed
90187409 The Saraswat Co-Oprative Bank Limited 28 Jul 1987 - 04 Aug 1993 75,000.00 Closed
90187336 The Saraswat Co-Oprative Bank Limited 05 Oct 1985 - 09 May 2001 61,000.00 Closed
90187305 The Saraswat Co-Oprative Bank Limited 02 Jul 1984 - 17 Dec 1994 2.80 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Infiniti Malls Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Infiniti Malls Private Limited (CIN: U45200MH1981PTC025832). 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 Infiniti Malls 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.