Maheshwari (Thaltej) Complex Private Limited - Charges

Every charge - open or closed - that lenders have registered against Maheshwari (Thaltej) Complex Private Limited, with the most recent acti…

2002-08-02 Ahmedabad, Gujarat Active Unlisted Active Compliant
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M( Maheshwari (Thaltej) Complex Private Limited
Open charges
0
0.00
Closed charges
5
520.00 cr
Total
5
520.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 2 325.00 cr
2 Capital First Limited 1 100.00 cr
3 Others 1 75.00 cr
4 Dmi Finance Private Limited 1 20.00 cr
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100099272 Idbi Trusteeship Services Limited 27 Apr 2017 - 02 Feb 2021 100.00 cr Closed
10583657 Others 15 Jul 2015 27 Apr 2017 31 Jul 2019 75.00 cr Closed
10560327 Idbi Trusteeship Services Limited 05 Mar 2015 - 16 Jul 2015 225.00 cr Closed
10530751 Dmi Finance Private Limited 20 Oct 2014 - 27 Jul 2015 20.00 cr Closed
10366641 Capital First Limited 26 Jun 2012 - 03 Aug 2015 100.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maheshwari (Thaltej) Complex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maheshwari (Thaltej) Complex Private Limited (CIN: U45201GJ2002PTC041055). 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 Maheshwari (Thaltej) Complex 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.