Malhan Constructions Private Limited - Charges

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

2004-02-06 New Delhi, Delhi Active Unlisted Active Compliant
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MC Malhan Constructions Private Limited
Open charges
2
14.00 cr
Closed charges
9
35.99 cr
Total
11
49.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 14.00 cr
2 State Bank Of India 2 11.50 cr
3 Syndicate Bank 2 8.59 cr
4 Genesis Finance Company Limited 2 8.00 cr
5 The Federal Bank Limited 2 4.90 cr
6 Hdb Financial Services Limited 1 3.00 cr
All charges (11) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100168851 Others 20 Mar 2018 05 Jul 2018 - 11.00 cr Open
100111352 Others 29 May 2017 - - 3.00 cr Open
100017671 State Bank Of India 14 Mar 2016 - 31 Mar 2018 10.00 cr Closed
10613226 The Federal Bank Limited 10 Dec 2015 - 31 Mar 2016 90.00 Lakh Closed
10542209 The Federal Bank Limited 17 Dec 2014 - 16 Jan 2017 4.00 cr Closed
10496829 Genesis Finance Company Limited 30 Jul 2013 - 18 Dec 2014 4.00 cr Closed
10431804 Hdb Financial Services Limited 30 Apr 2013 - 29 Apr 2015 3.00 cr Closed
10340589 Genesis Finance Company Limited 25 Feb 2012 - 04 Jun 2013 4.00 cr Closed
10090715 State Bank Of India 29 Jan 2008 22 Oct 2010 18 Dec 2014 1.50 cr Closed
10023523 Syndicate Bank 29 Sep 2006 - 06 May 2008 7.00 cr Closed
10006793 Syndicate Bank 23 May 2006 - 26 Jun 2006 1.59 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malhan Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malhan Constructions Private Limited (CIN: U45201DL2004PTC124496). 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 Malhan Constructions 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.