Maldeep Catalysts Private Limited - Charges

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

1990-04-04 Surat, Gujarat Active Unlisted Active Compliant
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MC Maldeep Catalysts Private Limited
Open charges
6
34.51 cr
Closed charges
20
70.49 cr
Total
26
105.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Hongkong And Shanghai Banking Corpor… 4 42.25 cr
2 Hdfc Bank Limited 6 34.51 cr
3 The Royal Bank Of Scotland N.V. 4 18.47 cr
4 Bank Of Baroda 12 9.77 cr
All charges (26) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100973337 Hdfc Bank Limited 10 Sep 2024 - - 53.66 Lakh Open
100953587 Hdfc Bank Limited 19 Jul 2024 - - 19.65 Lakh Open
100841121 Hdfc Bank Limited 20 Dec 2023 - - 5.00 Lakh Open
100811211 Hdfc Bank Limited 11 Oct 2023 18 Mar 2024 - 32.20 cr Open
100380864 Hdfc Bank Limited 17 Oct 2020 - - 5.00 Lakh Open
100374234 The Hongkong And Shanghai Banking Corporation Limited 07 Sep 2020 - 13 Oct 2023 1.50 cr Closed
100279885 Hdfc Bank Limited 25 Jul 2019 - - 1.48 cr Open
10521101 The Hongkong And Shanghai Banking Corporation Limited 04 Sep 2014 07 Sep 2022 01 Feb 2024 5.00 cr Closed
10509196 The Hongkong And Shanghai Banking Corporation Limited 13 Jun 2014 06 May 2021 13 Oct 2023 14.25 cr Closed
10474210 The Hongkong And Shanghai Banking Corporation Limited 21 Jan 2014 02 Jan 2023 13 Oct 2023 21.50 cr Closed
10390444 The Royal Bank Of Scotland N.V. 22 Nov 2012 - 10 Dec 2013 62.00 Lakh Closed
10278612 The Royal Bank Of Scotland N.V. 31 Mar 2011 - 10 Dec 2013 1.00 cr Closed
10237279 The Royal Bank Of Scotland N.V. 23 Aug 2010 22 Nov 2012 10 Dec 2013 1.10 cr Closed
10122926 The Royal Bank Of Scotland N.V. 25 Aug 2008 22 Nov 2012 10 Dec 2013 15.75 cr Closed
90102748 Bank Of Baroda 06 May 2005 20 Aug 2007 14 Nov 2008 3.20 cr Closed
90102426 Bank Of Baroda 24 Dec 2004 20 Aug 2007 14 Nov 2008 3.20 cr Closed
80048494 Bank Of Baroda 12 Jun 1997 - 14 Nov 2008 20.00 Lakh Closed
80048495 Bank Of Baroda 12 Jun 1997 - 14 Nov 2008 35.00 Lakh Closed
90098614 Bank Of Baroda 12 Jun 1997 - 14 Nov 2008 25.00 Lakh Closed
90100537 Bank Of Baroda 29 May 1997 12 Jul 1999 14 Nov 2008 1.49 cr Closed
80048492 Bank Of Baroda 03 Jul 1995 - 14 Nov 2008 16.60 Lakh Closed
90098192 Bank Of Baroda 03 Jul 1995 - 14 Nov 2008 23.00 Lakh Closed
80048491 Bank Of Baroda 03 Jul 1995 - 14 Nov 2008 7.00 Lakh Closed
90097858 Bank Of Baroda 09 Mar 1994 - 14 Nov 2008 8.00 Lakh Closed
90096316 Bank Of Baroda 03 Mar 1993 09 Mar 1994 14 Nov 2008 43.97 Lakh Closed
90100246 Bank Of Baroda 02 Jul 1991 - 14 Nov 2008 9.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maldeep Catalysts Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maldeep Catalysts Private Limited (CIN: U24119GJ1990PTC013582). 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 Maldeep Catalysts 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.