Maini Materials Movement Private Limited - Charges

Every charge - open or closed - that lenders have registered against Maini Materials Movement Private Limited, with the most recent activity…

1984-04-11 Bangalore, Karnataka Active Unlisted Active Compliant
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MM Maini Materials Movement Private Limited
Open charges
4
80.66 cr
Closed charges
11
49.81 cr
Total
15
130.48 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 81.34 cr
2 Canara Bank 3 22.40 cr
3 Citibank N.A 2 16.20 cr
4 Pnb Housing Finance Limited 1 10.05 cr
5 Kotak Mahindra Prime Limited 1 17.70 Lakh
6 Hdfc Bank Limited 1 13.50 Lakh
7 Citi Bank N.A. 1 13.19 Lakh
8 Corporation Bank 1 3.70 Lakh
All charges (15) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100559092 Hdfc Bank Limited 19 Mar 2022 - 23 May 2025 13.50 Lakh Closed
100407811 Others 26 Nov 2020 24 Dec 2020 - 1.51 cr Open
100187016 Others 22 May 2018 19 Feb 2025 - 39.51 cr Open
100173182 Others 26 Mar 2018 - 11 Jun 2025 60.00 Lakh Closed
100095831 Others 09 Mar 2017 - 02 Mar 2023 21.48 Lakh Closed
100058904 Citi Bank N.A. 24 Oct 2016 - - 13.19 Lakh Open
100055227 Others 29 Jun 2016 19 Feb 2025 - 39.51 cr Open
10543635 Pnb Housing Finance Limited 04 Dec 2014 - 05 Jun 2018 10.05 cr Closed
10368938 Kotak Mahindra Prime Limited 13 Jun 2012 - 16 Jun 2015 17.70 Lakh Closed
10217514 Canara Bank 22 Apr 2010 - 31 Jul 2015 3.50 cr Closed
10194758 Corporation Bank 10 Nov 2009 - 22 Feb 2018 3.70 Lakh Closed
10059221 Citibank N.A 25 Jun 2007 16 Jul 2010 09 Nov 2016 11.20 cr Closed
10059220 Citibank N.A 25 Jun 2007 14 Aug 2007 23 Jul 2018 5.00 cr Closed
10025210 Canara Bank 17 Oct 2006 - 23 Aug 2007 11.20 cr Closed
80014797 Canara Bank 05 Apr 2000 24 Feb 2005 23 Aug 2007 7.70 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maini Materials Movement Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maini Materials Movement Private Limited (CIN: U60231KA1984PTC006017). 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 Maini Materials Movement 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.