M Square Silver Private Limited - Charges

Every charge - open or closed - that lenders have registered against M Square Silver Private Limited, with the most recent activity at the t…

1997-09-19 Mumbai, Maharashtra Converted To Llp Unlisted
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MS M Square Silver Private Limited
Open charges
0
0.00
Closed charges
4
11.51 cr
Total
4
11.51 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 1 6.50 cr
2 Yes Bank Limited 1 3.00 cr
3 State Bank Of India 1 1.75 cr
4 Citizen Credit Co-Op. Bank Ltd. 1 26.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10154931 Citi Bank N.A. 13 Mar 2009 04 Nov 2009 04 Dec 2014 6.50 cr Closed
10102211 Yes Bank Limited 24 Mar 2008 - 06 Mar 2009 3.00 cr Closed
90141434 State Bank Of India 26 Feb 2005 28 Sep 2006 28 Jan 2008 1.75 cr Closed
90140972 Citizen Credit Co-Op. Bank Ltd. 26 Dec 2001 25 Mar 2003 24 Feb 2005 26.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for M Square Silver Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against M Square Silver Private Limited (CIN: U51398MH1997PTC110758). 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 M Square Silver 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.