Madhuri Commodities Private Limited - Charges

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

1997-08-19 Kolkata, West Bengal Active Unlisted Active Non-Compliant
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MC Madhuri Commodities Private Limited
Open charges
5
85.47 cr
Closed charges
8
36.22 cr
Total
13
121.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Kotak Mahindra Bank Limited 1 44.22 cr
2 Indian Bank 7 29.20 cr
3 Axis Bank Limited 2 24.25 cr
4 Others 1 12.00 cr
5 State Bank Of India 1 7.02 cr
6 Axis Bank Ltd. 1 5.00 cr
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100098071 Axis Bank Limited 24 Apr 2017 - - 4.25 cr Open
10627031 Axis Bank Ltd. 24 Feb 2016 - - 5.00 cr Open
10617517 Others 13 Aug 2015 04 May 2016 - 12.00 cr Open
10303126 Kotak Mahindra Bank Limited 02 Jul 2011 29 Jun 2015 - 44.22 cr Open
10265738 Axis Bank Limited 01 Feb 2011 28 Jan 2013 - 20.00 cr Open
10194798 Indian Bank 30 Nov 2009 - 12 Feb 2011 4.00 cr Closed
10161575 Indian Bank 27 Mar 2009 - 14 May 2010 7.25 cr Closed
10158179 Indian Bank 25 Feb 2009 - 12 Feb 2011 1.70 cr Closed
10068905 Indian Bank 31 Aug 2007 18 Oct 2010 07 Feb 2011 12.65 cr Closed
90247624 State Bank Of India 20 Sep 2005 22 Dec 2006 23 Nov 2007 7.02 cr Closed
90247477 Indian Bank 04 Feb 2005 - 07 Feb 2011 2.00 cr Closed
90244836 Indian Bank 12 Oct 2004 04 Feb 2005 07 Feb 2011 80.00 Lakh Closed
90247414 Indian Bank 09 Oct 2004 25 Jan 2005 07 Feb 2011 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Madhuri Commodities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Madhuri Commodities Private Limited (CIN: U51909WB1997PTC085213). 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 Madhuri Commodities 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.