Malco Energy Limited - Charges

Every charge - open or closed - that lenders have registered against Malco Energy Limited, with the most recent activity at the top.

2001-01-18 Mumbai, Maharashtra Active Unlisted Active Compliant
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ME Malco Energy Limited
Open charges
4
1,110.00 cr
Closed charges
25
23,361.09 cr
Total
29
24,471.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 10,760.00 cr
2 Axis Bank Limited 5 4,630.00 cr
3 Icici Bank Limited 6 3,600.00 cr
4 Il & Fs Trust Company Limited 4 2,900.00 cr
5 Yes Bank Limited 3 1,400.00 cr
6 Sbicap Trustee Company Limited 1 500.00 cr
7 Others 2 460.00 cr
8 Hdfc Bank Limited 1 125.00 cr
9 Vedanta Aluminium Limited 1 58.99 cr
10 Indian Bank 1 37.10 cr
All charges (29) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100625590 Others 17 Oct 2022 - - 350.00 cr Open
100613747 Yes Bank Limited 18 Aug 2022 - - 150.00 cr Open
100583569 Others 25 May 2022 - - 110.00 cr Open
10581668 Icici Bank Limited 03 Jul 2015 - 09 Oct 2019 100.00 cr Closed
10399629 Axis Bank Limited 08 Jan 2013 - 08 Dec 2014 275.00 cr Closed
10335522 Yes Bank Limited 20 Jan 2012 25 Sep 2012 10 Nov 2016 500.00 cr Closed
10304184 Axis Bank Limited 11 Aug 2011 - 03 Dec 2014 2,255.00 cr Closed
10282496 Sbicap Trustee Company Limited 05 Apr 2011 24 Nov 2015 - 500.00 cr Open
10271589 Icici Bank Limited 22 Feb 2011 - 14 Dec 2015 1,000.00 cr Closed
10237625 State Bank Of India 08 Sep 2010 - 26 Sep 2011 5,000.00 cr Closed
10241378 Yes Bank Limited 07 Sep 2010 - 20 Mar 2012 750.00 cr Closed
10236090 Vedanta Aluminium Limited 23 Aug 2010 05 Dec 2011 27 Apr 2013 58.99 cr Closed
10236217 Icici Bank Limited 17 Aug 2010 - 06 Jul 2015 700.00 cr Closed
10217069 Il & Fs Trust Company Limited 22 Apr 2010 - 21 Jan 2011 250.00 cr Closed
10181888 State Bank Of India 25 Sep 2009 - 17 Apr 2013 2,500.00 cr Closed
10181287 Il & Fs Trust Company Limited 16 Sep 2009 - 30 Jun 2010 750.00 cr Closed
10172561 Icici Bank Limited 07 Aug 2009 - 11 Aug 2014 1,000.00 cr Closed
10165010 Il & Fs Trust Company Limited 12 Jun 2009 - 07 Jun 2010 1,500.00 cr Closed
10161851 Axis Bank Limited 01 Jun 2009 - 14 Oct 2013 500.00 cr Closed
10156618 State Bank Of India 02 Apr 2009 - 17 Apr 2013 500.00 cr Closed
10138259 Il & Fs Trust Company Limited 16 Jan 2009 19 Jan 2009 27 Nov 2015 400.00 cr Closed
10136547 State Bank Of India 10 Dec 2008 13 May 2013 21 Dec 2015 2,300.00 cr Closed
10092195 Axis Bank Limited 19 Mar 2008 - 22 Mar 2010 400.00 cr Closed
10077453 Axis Bank Limited 06 Dec 2007 - 22 Mar 2010 1,200.00 cr Closed
10059435 State Bank Of India 18 Jun 2007 - 17 Apr 2013 460.00 cr Closed
10043765 Hdfc Bank Limited 08 Mar 2007 16 Apr 2013 15 Jan 2016 125.00 cr Closed
10032863 Icici Bank Limited 29 Dec 2006 - 12 Dec 2014 500.00 cr Closed
80059098 Indian Bank 23 Sep 2005 - 28 May 2010 37.10 cr Closed
80024964 Icici Bank Limited 09 Dec 2004 24 Jan 2007 26 Mar 2015 300.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malco Energy Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malco Energy Limited (CIN: U06100MH2001PLC428719). 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 Malco Energy 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.