Malabar Gold And Diamonds Limited - Charges

Every charge - open or closed - that lenders have registered against Malabar Gold And Diamonds Limited, with the most recent activity at the…

2001-06-19 Calicut, Kerala Active Unlisted Active Compliant
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MG Malabar Gold And Diamonds Limited
Open charges
71
3,662.53 cr
Closed charges
27
661.68 cr
Total
98
4,324.21 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 1,591.28 cr
2 Sbicap Trustee Company Limited 1 750.00 cr
3 Hdfc Bank Limited 55 680.18 cr
4 State Bank Of India 1 330.00 cr
5 Axis Bank Limited 5 300.60 cr
6 State Bank Of Travancore 6 278.58 cr
7 Yes Bank Limited 1 200.00 cr
8 Dhanlaxmi Bank Limited 5 191.06 cr
9 Kotak Mahindra Prime Limited 7 1.67 cr
10 Icici Bank Limited 1 75.90 Lakh
All charges (98) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101191976 Hdfc Bank Limited 14 Nov 2025 - - 18.50 Lakh Open
101152412 Hdfc Bank Limited 29 Aug 2025 - - 70.00 Lakh Open
101151758 Hdfc Bank Limited 22 Aug 2025 - - 26.50 Lakh Open
101151761 Hdfc Bank Limited 22 Aug 2025 - - 17.00 Lakh Open
101136022 Hdfc Bank Limited 22 Jul 2025 - - 75.00 cr Open
101117873 Hdfc Bank Limited 18 Jun 2025 - - 55.00 Lakh Open
101109961 Hdfc Bank Limited 04 Jun 2025 - - 15.00 Lakh Open
101099610 Hdfc Bank Limited 04 May 2025 - - 21.00 Lakh Open
101080892 Others 08 Apr 2025 - 26 Sep 2025 98.75 cr Closed
101084790 Others 28 Mar 2025 - - 31.00 Lakh Open
101031152 Hdfc Bank Limited 06 Jan 2025 - - 65.00 Lakh Open
101031150 Hdfc Bank Limited 04 Jan 2025 - - 27.00 Lakh Open
100994226 Hdfc Bank Limited 03 Oct 2024 - - 17.00 Lakh Open
100989539 Others 28 Sep 2024 - - 50.00 cr Open
100989543 Others 28 Sep 2024 05 Jun 2025 - 272.00 cr Open
100980259 Others 23 Sep 2024 - 07 Mar 2025 98.75 cr Closed
100984149 Others 18 Sep 2024 - - 10.00 cr Open
100972913 Hdfc Bank Limited 28 Aug 2024 - - 3.00 cr Open
100972911 Hdfc Bank Limited 23 Aug 2024 - - 30.00 Lakh Open
100973057 Hdfc Bank Limited 17 Aug 2024 - - 2.75 cr Open
100955429 Hdfc Bank Limited 12 Jul 2024 - - 1.00 cr Open
100956609 Dhanlaxmi Bank Limited 10 Jul 2024 - - 18.12 Lakh Open
100947407 Hdfc Bank Limited 28 Jun 2024 - - 30.00 Lakh Open
100947620 Hdfc Bank Limited 28 Jun 2024 - - 19.00 Lakh Open
100910198 Hdfc Bank Limited 20 Apr 2024 - - 9.50 Lakh Open
100910199 Hdfc Bank Limited 05 Apr 2024 - - 40.00 Lakh Open
100902942 Others 20 Mar 2024 - - 50.00 cr Open
100844056 Hdfc Bank Limited 30 Dec 2023 - - 60.50 Lakh Open
100844062 Hdfc Bank Limited 30 Dec 2023 - - 48.00 Lakh Open
100844064 Hdfc Bank Limited 30 Dec 2023 - - 19.00 Lakh Open
100885491 Hdfc Bank Limited 30 Dec 2023 - - 11.50 Lakh Open
100885185 Hdfc Bank Limited 15 Dec 2023 - - 19.50 Lakh Open
100822818 Hdfc Bank Limited 24 Nov 2023 - - 32.00 Lakh Open
100815242 Hdfc Bank Limited 20 Sep 2023 - - 35.50 Lakh Open
100775269 Hdfc Bank Limited 18 Aug 2023 - - 13.50 Lakh Open
100758520 Hdfc Bank Limited 28 Jul 2023 - - 11.00 Lakh Open
100744674 Others 26 Jun 2023 - - 100.00 cr Open
100739212 Hdfc Bank Limited 19 Jun 2023 - - 1.20 cr Open
100737781 Hdfc Bank Limited 03 Jun 2023 - - 7.20 cr Open
100724125 Hdfc Bank Limited 19 May 2023 - 11 Sep 2025 17.00 Lakh Closed
100701571 Hdfc Bank Limited 23 Mar 2023 - - 23.00 Lakh Open
100699171 Hdfc Bank Limited 09 Mar 2023 - - 44.00 Lakh Open
100696834 Hdfc Bank Limited 08 Mar 2023 - - 22.00 Lakh Open
100683823 Hdfc Bank Limited 23 Feb 2023 - - 19.00 Lakh Open
100687686 Others 22 Feb 2023 08 Sep 2025 - 350.00 cr Open
100682780 Others 31 Jan 2023 - - 19.00 Lakh Open
100679496 Others 27 Jan 2023 - 06 Jun 2023 115.00 cr Closed
100604755 Hdfc Bank Limited 12 Aug 2022 - - 19.50 Lakh Open
100604546 Others 29 Jul 2022 - - 93.00 Lakh Open
100591450 Hdfc Bank Limited 28 Jun 2022 - - 90.00 Lakh Open
100591474 Hdfc Bank Limited 23 Jun 2022 - - 38.49 Lakh Open
100590347 Hdfc Bank Limited 21 Jun 2022 - - 22.50 Lakh Open
100550535 Hdfc Bank Limited 17 Feb 2022 - - 18.00 Lakh Open
100537905 Hdfc Bank Limited 29 Jan 2022 - - 9.50 Lakh Open
100537910 Hdfc Bank Limited 27 Jan 2022 - - 65.50 Lakh Open
100524464 Hdfc Bank Limited 28 Dec 2021 - - 24.50 Lakh Open
100524562 Hdfc Bank Limited 28 Dec 2021 - - 8.50 Lakh Open
100515268 Dhanlaxmi Bank Limited 18 Dec 2021 - - 25.00 cr Open
100515602 Others 09 Dec 2021 - 24 Mar 2022 50.00 cr Closed
100491952 Hdfc Bank Limited 12 Oct 2021 - - 35.00 Lakh Open
100489785 Hdfc Bank Limited 01 Oct 2021 - 20 Sep 2024 65.00 Lakh Closed
100483444 Hdfc Bank Limited 04 Sep 2021 - - 17.00 Lakh Open
100467291 Hdfc Bank Limited 28 Jul 2021 - 20 Sep 2024 35.00 Lakh Closed
100482227 State Bank Of India 27 Jul 2021 - - 330.00 cr Open
100444509 Hdfc Bank Limited 07 Apr 2021 - - 37.50 Lakh Open
100445335 Dhanlaxmi Bank Limited 10 Mar 2021 - - 65.00 Lakh Open
100445853 Hdfc Bank Limited 08 Mar 2021 - - 60.00 Lakh Open
100445332 Dhanlaxmi Bank Limited 23 Feb 2021 - - 23.00 Lakh Open
100445854 Hdfc Bank Limited 23 Feb 2021 - 05 Dec 2025 14.00 Lakh Closed
100435865 Hdfc Bank Limited 04 Jan 2021 - - 87.50 Lakh Open
100409859 Hdfc Bank Limited 24 Nov 2020 - - 20.00 Lakh Open
100281928 Axis Bank Limited 16 Aug 2019 - 17 Dec 2025 33.98 Lakh Closed
100222102 Yes Bank Limited 17 Aug 2018 19 Apr 2024 - 200.00 cr Open
100175283 Others 06 Feb 2018 25 Jul 2022 - 395.00 cr Open
100057638 Axis Bank Limited 03 Aug 2016 27 Feb 2025 - 290.00 cr Open
100059771 State Bank Of Travancore 02 Aug 2016 - 13 Feb 2019 16.00 cr Closed
100093735 Hdfc Bank Limited 08 Jul 2016 31 Dec 2018 06 Nov 2019 6.00 cr Closed
10601546 Axis Bank Limited 09 Oct 2015 - 28 Mar 2017 9.00 cr Closed
10602071 Axis Bank Limited 28 Aug 2015 - 27 Jul 2024 12.88 Lakh Closed
100026954 Others 11 Aug 2015 - 24 Jul 2023 35.00 Lakh Closed
10583341 Kotak Mahindra Prime Limited 20 Jun 2015 - 25 Jun 2024 1.00 cr Closed
10595519 Kotak Mahindra Prime Limited 30 Apr 2015 - 25 Jun 2024 13.05 Lakh Closed
10595772 Kotak Mahindra Prime Limited 30 Apr 2015 - 25 Jun 2024 13.05 Lakh Closed
10583343 Kotak Mahindra Prime Limited 31 Mar 2015 - - 8.56 Lakh Open
10562826 Axis Bank Limited 30 Jan 2015 - 27 Jul 2024 1.13 cr Closed
10574942 Kotak Mahindra Prime Limited 16 Oct 2014 - 27 Jun 2024 8.25 Lakh Closed
10574943 Kotak Mahindra Prime Limited 16 Sep 2014 - 25 Jun 2024 12.28 Lakh Closed
10571342 Tata Capital Financial Services Limited 14 Aug 2014 - - 7.85 Lakh Open
10563291 Icici Bank Limited 04 Jul 2014 - 23 Jul 2024 75.90 Lakh Closed
10563293 Kotak Mahindra Prime Limited 30 Jun 2014 - 25 Jun 2024 11.91 Lakh Closed
10481784 Dhanlaxmi Bank Limited 14 Feb 2014 23 Jan 2025 - 165.00 cr Open
10413410 Sbicap Trustee Company Limited 07 Mar 2013 25 Sep 2025 - 750.00 cr Open
10398351 State Bank Of Travancore 24 Dec 2012 31 May 2016 13 Feb 2019 250.00 cr Closed
10311410 Hdfc Bank Limited 28 Sep 2011 30 Sep 2024 - 569.00 cr Open
10251327 State Bank Of Travancore 27 Oct 2010 - 22 Feb 2011 3.00 cr Closed
10061701 State Bank Of Travancore 18 Jul 2007 - 27 Apr 2013 58.00 Lakh Closed
90020467 State Bank Of Travancore 23 Feb 2005 27 Oct 2010 28 Sep 2011 8.00 cr Closed
90019450 State Bank Of Travancore 31 Oct 2003 - 29 Sep 2010 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malabar Gold And Diamonds Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malabar Gold And Diamonds Limited (CIN: U52393KL2001PLC014804). 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 Gold And Diamonds 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.