Malhotra Constructions Pvt. Ltd. - Charges

Every charge - open or closed - that lenders have registered against Malhotra Constructions Pvt. Ltd., with the most recent activity at the …

1989-05-01 Hisar, Haryana Active Unlisted Active Compliant
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MC Malhotra Constructions Pvt. Ltd.
Open charges
2
14.60 cr
Closed charges
11
1.08 cr
Total
13
15.68 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Oriental Bank Of Commerce 2 14.05 cr
2 Hdfc Bank Limited 7 84.04 Lakh
3 Others 1 60.00 Lakh
4 The Jammu And Kashmir Bank 2 10.00 Lakh
5 The Jammu And Kashmir Bank Limited. 1 9.00 Lakh
All charges (13) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100371271 Others 22 Jul 2020 - - 60.00 Lakh Open
10317242 Hdfc Bank Limited 03 Oct 2011 - 23 May 2018 8.50 Lakh Closed
10317243 Hdfc Bank Limited 03 Oct 2011 - 23 May 2018 8.50 Lakh Closed
10294460 Hdfc Bank Limited 06 Jun 2011 - 22 May 2018 18.00 Lakh Closed
10292513 Hdfc Bank Limited 23 May 2011 - 22 May 2018 16.50 Lakh Closed
10292641 Hdfc Bank Limited 23 May 2011 - 22 May 2018 5.99 Lakh Closed
10260941 Hdfc Bank Limited 16 Nov 2010 - 27 Jun 2018 11.55 Lakh Closed
10248975 Hdfc Bank Limited 27 Sep 2010 - 23 May 2018 15.00 Lakh Closed
10241252 Oriental Bank Of Commerce 10 Sep 2010 - 09 Nov 2021 4.50 Lakh Closed
10162727 The Jammu And Kashmir Bank 29 May 2009 - 21 May 2018 7.50 Lakh Closed
10143751 The Jammu And Kashmir Bank 20 Jan 2009 - 25 May 2018 2.50 Lakh Closed
10104244 The Jammu And Kashmir Bank Limited. 24 Apr 2008 - 21 May 2018 9.00 Lakh Closed
80024013 Oriental Bank Of Commerce 08 May 1997 25 Jan 2014 - 14.00 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malhotra Constructions Pvt. Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malhotra Constructions Pvt. Ltd. (CIN: U45209HR1989PTC030579). 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 Malhotra Constructions Pvt. Ltd..
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.