Malabar Collections Private Limited - Charges

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

2003-09-17 Calicut, Kerala Active Unlisted Active Compliant
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MC Malabar Collections Private Limited
Open charges
3
75.60 cr
Closed charges
3
4.08 cr
Total
6
79.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 3 75.60 cr
2 South Indian Bank Limited 1 2.75 cr
3 Kotak Mahindra Prime Limited 1 78.75 Lakh
4 The South Indian Bank Limited 1 54.00 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100578516 Hdfc Bank Limited 10 May 2022 - - 60.00 Lakh Open
10574142 Kotak Mahindra Prime Limited 11 Feb 2015 - 25 Jun 2024 78.75 Lakh Closed
10437505 Hdfc Bank Limited 14 Jun 2013 11 Mar 2022 - 66.00 cr Open
10352633 Hdfc Bank Limited 22 Mar 2012 16 Mar 2022 - 9.00 cr Open
10183108 South Indian Bank Limited 15 Oct 2009 - 11 Apr 2012 2.75 cr Closed
10058455 The South Indian Bank Limited 15 Jun 2007 - 11 Aug 2012 54.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malabar Collections Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malabar Collections Private Limited (CIN: U51398KL2003PTC016458). 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 Malabar Collections 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.