Madhuri Refiners Private Limited - Charges

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

1995-03-20 Indore, Madhya Pradesh Active Unlisted Active Compliant
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MR Madhuri Refiners Private Limited
Open charges
4
132.77 cr
Closed charges
6
40.39 cr
Total
10
173.16 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 4 85.32 cr
2 Others 2 83.49 cr
3 Bank Of Baroda 1 2.50 cr
4 State Bank Of Indore 1 1.00 cr
5 Gujrat Mercantile Credit Co-Oprative Soc… 1 50.00 Lakh
6 Axis Bank Limited 1 35.00 Lakh
All charges (10) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101087333 Hdfc Bank Limited 03 Apr 2025 - - 10.00 cr Open
100615303 Others 11 Oct 2022 30 Aug 2025 - 52.95 cr Open
100598764 Hdfc Bank Limited 18 Jul 2022 24 Jul 2023 - 69.66 cr Open
100580291 Hdfc Bank Limited 11 May 2022 - - 15.94 Lakh Open
100327834 Axis Bank Limited 28 Feb 2020 - 21 Sep 2023 35.00 Lakh Closed
10423942 Others 20 Apr 2013 11 Jan 2019 22 Sep 2022 30.54 cr Closed
10301784 Hdfc Bank Limited 29 Jul 2011 30 May 2012 07 Nov 2013 5.50 cr Closed
10153556 Bank Of Baroda 27 Mar 2009 14 Jan 2010 23 Aug 2011 2.50 cr Closed
90206010 State Bank Of Indore 18 Nov 2003 31 Oct 2007 23 Apr 2009 1.00 cr Closed
90208356 Gujrat Mercantile Credit Co-Oprative Society Limited 25 Jan 1999 - 12 Nov 2003 50.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Madhuri Refiners Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Madhuri Refiners Private Limited (CIN: U23201MP1995PTC009194). 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 Refiners 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.