Magicon Impex Private Limited - Charges

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

2004-07-27 New Delhi, Delhi Active Unlisted Active Compliant
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MI Magicon Impex Private Limited
Open charges
6
7.01 cr
Closed charges
8
31.06 cr
Total
14
38.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 13.72 cr
2 Indiabulls Housing Finance Limited 1 7.60 cr
3 Fullerton India Credit Company Limited 1 7.27 cr
4 Bank Of Maharashtra 2 4.50 cr
5 Axis Bank Limited 2 4.43 cr
6 Icici Bank Limited 1 36.15 Lakh
7 Bank Of India 1 9.25 Lakh
8 Punjab National Bank 1 9.10 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100408346 Others 30 Jan 2021 - 28 Mar 2023 1.17 cr Closed
100416690 Axis Bank Limited 14 Jan 2021 - - 27.24 Lakh Open
100288199 Others 29 Jun 2019 - 03 May 2024 6.00 cr Closed
100254607 Others 27 Mar 2019 - - 30.00 Lakh Open
100145347 Axis Bank Limited 12 Dec 2017 - 17 Apr 2023 4.16 cr Closed
100165913 Others 21 Sep 2017 - - 25.44 Lakh Open
10620284 Indiabulls Housing Finance Limited 12 Feb 2016 - 21 Aug 2019 7.60 cr Closed
10569778 Others 19 Mar 2015 27 Oct 2020 - 6.00 cr Open
10502129 Fullerton India Credit Company Limited 22 May 2014 - 10 Feb 2016 7.27 cr Closed
10486983 Punjab National Bank 14 Feb 2014 - - 9.10 Lakh Open
10324402 Bank Of Maharashtra 02 Dec 2011 - 18 Mar 2014 1.50 cr Closed
10296271 Bank Of Maharashtra 24 May 2011 - 07 Feb 2014 3.00 cr Closed
10084647 Bank Of India 08 Jan 2008 - - 9.25 Lakh Open
10036939 Icici Bank Limited 10 Feb 2007 - 07 Mar 2014 36.15 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Magicon Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Magicon Impex Private Limited (CIN: U32201DL2004PTC127870). 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 Magicon Impex 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.