Magic International Private Limited - Charges

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

1999-03-11 New Delhi, Delhi Active Unlisted Active Compliant
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MI Magic International Private Limited
Open charges
4
38.58 cr
Closed charges
17
80.10 cr
Total
21
118.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 5 56.33 cr
2 Citi Bank N.A. 3 39.00 cr
3 The Hongkong & Shanghai Banking Corporat… 1 12.00 cr
4 Canara Bank 12 11.35 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101220277 Hdfc Bank Limited 29 Dec 2025 - - 12.50 cr Open
100864841 Hdfc Bank Limited 09 Feb 2024 - - 1.08 cr Open
100839740 Citi Bank N.A. 27 Dec 2023 12 Jan 2024 - 12.50 cr Open
100315088 Citi Bank N.A. 09 Dec 2019 - 07 Dec 2023 1.50 cr Closed
100315089 Citi Bank N.A. 09 Dec 2019 - 18 Jan 2024 25.00 cr Closed
10454446 The Hongkong & Shanghai Banking Corporation Limited 12 Oct 2013 - 18 Dec 2013 12.00 cr Closed
10152857 Canara Bank 21 Apr 2009 - 16 Mar 2024 15.00 Lakh Closed
10081593 Hdfc Bank Limited 24 Sep 2007 24 Dec 2025 - 12.50 cr Open
10081595 Hdfc Bank Limited 03 Sep 2007 - 05 Apr 2024 1.00 cr Closed
10034830 Hdfc Bank Limited 14 Dec 2006 28 Dec 2018 08 Mar 2024 29.25 cr Closed
80021881 Canara Bank 07 Dec 2005 - 16 Jan 2007 15.00 Lakh Closed
80021882 Canara Bank 07 Dec 2005 - 16 Jan 2007 15.00 Lakh Closed
80021880 Canara Bank 18 Nov 2005 18 Nov 2005 16 Jan 2007 16.50 Lakh Closed
80021878 Canara Bank 08 Mar 2003 08 Mar 2003 16 Jan 2007 48.00 Lakh Closed
80021877 Canara Bank 04 Dec 2002 04 Dec 2002 16 Jan 2007 65.00 Lakh Closed
80021861 Canara Bank 12 Feb 2002 12 Feb 2002 16 Jan 2007 15.00 Lakh Closed
80021864 Canara Bank 12 Feb 2002 16 Nov 2005 16 Jan 2007 2.00 cr Closed
80021866 Canara Bank 12 Feb 2002 16 Nov 2005 16 Jan 2007 1.00 cr Closed
80021868 Canara Bank 12 Feb 2002 12 Feb 2002 16 Jan 2007 2.40 cr Closed
80021875 Canara Bank 12 Feb 2002 08 Mar 2003 16 Jan 2007 92.50 Lakh Closed
80021851 Canara Bank 22 Nov 2001 - 16 Jan 2007 3.13 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Magic International Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Magic International Private Limited (CIN: U32109DL1999PTC098767). 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 Magic International 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.