Malik And Co. (P) Ltd. - Charges

Every charge - open or closed - that lenders have registered against Malik And Co. (P) Ltd., with the most recent activity at the top.

1998-03-05 Rohtak, Haryana Active Unlisted Active Compliant
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MA Malik And Co. (P) Ltd.
Open charges
3
2.38 cr
Closed charges
3
1.11 cr
Total
6
3.49 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 2.38 cr
2 Icici Bank Limited 1 63.00 Lakh
3 Allahbad Bank 1 25.00 Lakh
4 Icici Bank 1 22.70 Lakh
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101125650 Others 20 Jul 2025 - - 1.28 cr Open
100706318 Others 20 Apr 2023 - - 40.00 Lakh Open
100390198 Others 30 Oct 2020 - - 70.00 Lakh Open
10622913 Icici Bank Limited 19 Aug 2015 - 21 Sep 2023 63.00 Lakh Closed
10099962 Allahbad Bank 16 Feb 2008 - 22 Mar 2010 25.00 Lakh Closed
10041360 Icici Bank 13 Feb 2007 - 25 Feb 2019 22.70 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malik And Co. (P) Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malik And Co. (P) Ltd. (CIN: U52190HR1998PTC033876). 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 Malik And Co. (P) 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.