Malabar Developers Private Limited - Charges

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

1995-12-11 Calicut, Kerala Active Unlisted Active Compliant
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MD Malabar Developers Private Limited
Open charges
5
1,125.78 cr
Closed charges
6
26.78 cr
Total
11
1,152.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 2 744.80 cr
2 Sbicap Trustee Company Limited 1 380.00 cr
3 Others 4 20.00 cr
4 State Bank Of India 1 3.78 cr
5 State Bank Of Travancore 1 3.00 cr
6 Icici Bank Limited 1 92.00 Lakh
7 Kotak Mahindra Prime Limited 1 6.27 Lakh
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100209666 Sbicap Trustee Company Limited 19 Sep 2018 06 Dec 2022 - 380.00 cr Open
100108046 Others 20 May 2017 - 02 Jun 2021 5.00 cr Closed
100108055 Others 20 May 2017 - 02 Jun 2021 5.00 cr Closed
100108058 Others 20 May 2017 - 02 Jun 2021 5.00 cr Closed
100108060 Others 20 May 2017 - 02 Jun 2021 5.00 cr Closed
100021137 State Bank Of India 29 Mar 2016 27 Oct 2020 20 Jul 2024 3.78 cr Closed
10628275 Hdfc Bank Limited 24 Feb 2016 23 Nov 2022 - 175.80 cr Open
10600231 Kotak Mahindra Prime Limited 07 Oct 2015 - - 6.27 Lakh Open
10562997 Icici Bank Limited 14 Jul 2014 - - 92.00 Lakh Open
10461828 Hdfc Bank Limited 11 Oct 2013 30 Sep 2024 - 569.00 cr Open
10251328 State Bank Of Travancore 27 Oct 2010 - 22 Feb 2011 3.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malabar Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malabar Developers Private Limited (CIN: U70101KL1995PTC009762). 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 Developers 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.