Malayil Builders Private Limited - Charges

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

1994-06-10 Ernakulam, Kerala Active Unlisted Active Compliant
Connect MCP
MB Malayil Builders Private Limited
Open charges
6
5.85 cr
Closed charges
3
5.09 cr
Total
9
10.94 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 5.49 cr
2 The South Indian Bank Limited 2 5.05 cr
3 Others 2 30.22 Lakh
4 Hdfc Bank Limited 1 9.40 Lakh
5 State Bank Of India 1 0.00
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101039791 Others 05 Jan 2025 - - 6.50 Lakh Open
100522817 The South Indian Bank Limited 12 Jan 2022 - - 5.11 Lakh Open
100306398 Axis Bank Limited 21 Nov 2019 - - 13.77 Lakh Open
100274085 Axis Bank Limited 09 Jul 2019 - - 35.41 Lakh Open
100210401 Others 28 Sep 2018 - - 23.72 Lakh Open
100125011 Axis Bank Limited 13 Sep 2017 19 Aug 2024 - 5.00 cr Open
10120843 Hdfc Bank Limited 28 Aug 2008 - 21 Nov 2011 9.40 Lakh Closed
80022626 The South Indian Bank Limited 21 Dec 2005 28 Mar 2015 24 Jul 2018 5.00 cr Closed
90016353 State Bank Of India 16 May 1995 05 Mar 1996 15 Dec 2005 - Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malayil Builders Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malayil Builders Private Limited (CIN: U45201KL1994PTC007967). 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 Malayil Builders 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.