Mala Kumar Engineers Private Limited - Charges

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

1984-12-05 New Delhi, Delhi Active Unlisted Active Compliant
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MK Mala Kumar Engineers Private Limited
Open charges
3
13.65 cr
Closed charges
72
94.38 cr
Total
75
108.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 28 54.47 cr
2 Icici Bank Limited 3 21.32 cr
3 3I Infotech Trusteeship Services Limited 1 10.00 cr
4 Axis Bank Limited 5 4.33 cr
5 Reliance Capital Ltd 5 3.52 cr
6 Abn Amro Bank Nv 6 3.10 cr
7 Punjab National Bank 8 2.63 cr
8 Others 3 2.02 cr
9 Yes Bank Limited 3 1.66 cr
10 Abn Ambro Bank N.V 2 1.65 cr
All charges (75) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101132947 Hdfc Bank Limited 17 Jun 2025 - - 12.00 cr Open
100721340 Hdfc Bank Limited 04 Mar 2023 - - 64.81 Lakh Open
100480422 Axis Bank Limited 09 Sep 2021 - - 1.00 cr Open
100377322 Hdfc Bank Limited 17 Sep 2020 - 06 Jan 2021 4.90 cr Closed
100279689 Yes Bank Limited 27 Jul 2019 - 21 Jun 2022 22.65 Lakh Closed
100216239 Yes Bank Limited 30 Oct 2018 - 03 Apr 2021 86.61 Lakh Closed
100224842 Others 25 Sep 2018 - 24 Mar 2021 52.11 Lakh Closed
100196258 Yes Bank Limited 26 Jul 2018 - 22 Jul 2020 56.60 Lakh Closed
100192638 Hdfc Bank Limited 17 Apr 2018 - 11 Nov 2021 58.28 Lakh Closed
100123223 Hdfc Bank Limited 29 Jun 2017 - 21 Sep 2020 54.99 Lakh Closed
100083879 Hdfc Bank Limited 27 Feb 2017 - 11 Oct 2018 1.13 cr Closed
100088893 Hdfc Bank Limited 24 Jan 2017 - 14 Sep 2020 95.88 Lakh Closed
100026433 Others 19 Apr 2016 - 09 Apr 2019 54.19 Lakh Closed
100029284 Hdfc Bank Limited 22 Mar 2016 - 08 Apr 2019 1.97 cr Closed
10624985 Hdfc Bank Limited 02 Mar 2016 - 10 Jan 2017 1.50 cr Closed
10607457 Icici Bank Limited 21 Nov 2015 - 30 Oct 2018 95.88 Lakh Closed
10597966 Hdfc Bank Limited 30 Sep 2015 - 01 Dec 2016 58.47 Lakh Closed
10590179 Others 27 Jul 2015 12 Apr 2018 01 Nov 2018 95.88 Lakh Closed
10592934 Icici Bank Limited 16 Jul 2015 - 16 Jan 2019 35.89 Lakh Closed
10580270 Hdfc Bank Limited 02 Jul 2015 - 11 Oct 2018 67.59 Lakh Closed
10531669 Hdfc Bank Limited 13 Nov 2014 - 18 Nov 2017 69.27 Lakh Closed
10508696 Hdfc Bank Limited 18 Jun 2014 - 11 Oct 2018 35.03 Lakh Closed
10495235 Hdfc Bank Limited 05 May 2014 - 11 Oct 2018 3.00 cr Closed
10469594 Axis Bank Limited 02 Jan 2014 - 23 Dec 2016 68.40 Lakh Closed
10462087 Hdfc Bank Limited 25 Nov 2013 - 01 Dec 2016 71.09 Lakh Closed
10457264 Hdfc Bank Limited 03 Oct 2013 - 17 Nov 2014 93.64 Lakh Closed
10433754 Hdfc Bank Limited 20 Jun 2013 - 17 Oct 2016 76.50 Lakh Closed
10432623 Axis Bank Limited 12 Jun 2013 - 05 Aug 2016 1.36 cr Closed
10421540 Hdfc Bank Limited 03 Apr 2013 - 17 Oct 2016 59.00 Lakh Closed
10382434 Axis Bank Limited 10 Oct 2012 - 29 Jan 2016 76.98 Lakh Closed
10360444 Axis Bank Limited 18 May 2012 - 29 Jan 2016 50.96 Lakh Closed
10254560 Hdfc Bank Limited 30 Nov 2010 14 Jun 2018 02 Jan 2023 7.10 cr Closed
10222916 Hdfc Bank Limited 24 May 2010 - 20 Nov 2012 4.00 Lakh Closed
10222613 Hdfc Bank Limited 20 May 2010 - 10 Aug 2012 27.67 Lakh Closed
10224057 Hdfc Bank Limited 05 May 2010 - 02 May 2013 27.72 Lakh Closed
10208148 Hdfc Bank Limited 02 Mar 2010 - 11 Mar 2014 87.00 Lakh Closed
10201150 Hdfc Bank Limited 05 Jan 2010 - 15 Mar 2011 10.00 cr Closed
10197512 Hdfc Bank Limited 24 Dec 2009 - 11 Jan 2014 48.00 Lakh Closed
10190822 Hdfc Bank Limited 05 Dec 2009 - 11 Jan 2014 1.00 cr Closed
10189104 Tata Capital Limited 30 Nov 2009 - 23 Nov 2012 1.40 cr Closed
10183895 Hdfc Bank Limited 30 Oct 2009 - 07 Jan 2013 94.50 Lakh Closed
10186533 Hdfc Bank Limited 03 Oct 2009 - 07 Jan 2013 94.50 Lakh Closed
10185261 Reliance Capital Ltd 24 Sep 2009 - 12 Dec 2012 2.14 cr Closed
10165207 Reliance Capital Ltd 27 May 2009 - 04 Aug 2012 24.32 Lakh Closed
10159744 Reliance Capital Ltd 16 May 2009 - 04 Aug 2012 41.40 Lakh Closed
10159743 Reliance Capital Ltd 16 May 2009 - 04 Aug 2012 51.06 Lakh Closed
10151860 Punjab National Bank 26 Mar 2009 - 20 Jan 2011 8.50 Lakh Closed
10150768 L & T Finance Limited 23 Mar 2009 - 31 May 2011 17.00 Lakh Closed
10128216 Reliance Capital Ltd 28 Sep 2008 - 09 Feb 2012 21.03 Lakh Closed
10103708 3I Infotech Trusteeship Services Limited 09 May 2008 10 Jul 2009 17 Aug 2010 10.00 cr Closed
10099207 Abn Amro Bank Nv 28 Jan 2008 - 10 Jan 2011 74.85 Lakh Closed
10078298 Abn Amro Bank Nv 11 Dec 2007 - 13 May 2010 16.15 Lakh Closed
10078299 Abn Amro Bank Nv 10 Dec 2007 - 11 Nov 2010 48.60 Lakh Closed
10071752 Abn Amro Bank Nv 20 Oct 2007 - 27 Sep 2010 72.90 Lakh Closed
10071750 Abn Amro Bank Nv 20 Oct 2007 - 27 Sep 2010 24.30 Lakh Closed
10074674 Abn Amro Bank Nv 18 Oct 2007 - 27 Sep 2010 73.37 Lakh Closed
10019684 Abn Ambro Bank N.V 01 May 2006 - 01 Sep 2011 73.00 Lakh Closed
10006615 Abn Ambro Bank N.V 01 May 2006 - 13 Feb 2012 92.45 Lakh Closed
10005760 Icici Bank Ltd 28 Apr 2006 - 19 Apr 2011 20.00 Lakh Closed
10018882 Abn Amro Bank Ltd 17 Feb 2006 - 01 Sep 2011 10.57 Lakh Closed
90039896 H.D.F.C.Bank 15 Mar 2005 - 07 Jan 2013 6.00 Lakh Closed
90039734 Abn Amro Bank N.V. 16 Jan 2005 - 21 Nov 2008 26.00 Lakh Closed
90039315 Abn Amro Bank N.V. 06 Sep 2004 - 19 Aug 2008 45.00 Lakh Closed
80000742 Icici Bank Limited 17 Jan 2004 16 Apr 2007 07 Jan 2011 20.00 cr Closed
90038092 Citicorp Finance (India) Limited 12 May 2003 - 18 Jan 2019 21.00 Lakh Closed
90036876 Punjab National Bank 12 Nov 2001 - 23 Jun 2004 60.00 Lakh Closed
90036740 Citibank N.A. 06 Sep 2001 - 18 Jan 2019 17.76 Lakh Closed
90035665 Citibank N.A. 28 Jan 2000 - 10 Jan 2003 25.00 Lakh Closed
90033329 P.N.B. 22 Dec 1994 - 22 Apr 2003 5.00 Lakh Closed
90033283 Punjab National Bank 13 Oct 1994 - 01 Jun 2018 10.00 Lakh Closed
90033278 Punjab National Bank 06 Oct 1994 - 01 Jun 2018 5.80 Lakh Closed
90033024 Punjab National Bank 28 Jun 1993 - 18 Feb 2003 75.00 Lakh Closed
90032157 Punjab National Bank 21 Oct 1987 18 Feb 2003 18 Feb 2003 60.80 Lakh Closed
90032069 Punjab National Bank 07 Mar 1987 - 18 Feb 2003 23.40 Lakh Closed
90031924 Punjab National Bank 15 Jul 1985 - 18 Feb 2003 19.30 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mala Kumar Engineers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mala Kumar Engineers Private Limited (CIN: U74899DL1984PTC019490). 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 Mala Kumar Engineers 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.