Malik Chemi Process Private Limited - Charges

Every charge - open or closed - that lenders have registered against Malik Chemi Process Private Limited, with the most recent activity at t…

1985-02-21 New Delhi, Delhi Active Unlisted Active Compliant
Share
MC Malik Chemi Process Private Limited
Open charges
5
80.20 Lakh
Closed charges
1
32.00 Lakh
Total
6
1.12 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Syndicate Bank 6 1.12 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90038122 Syndicate Bank 22 May 2003 30 Oct 2012 23 Jan 2015 32.00 Lakh Closed
90035323 Syndicate Bank 08 Aug 1999 - - 19.95 Lakh Open
90034602 Syndicate Bank 24 Mar 1998 10 Aug 2000 - 17.25 Lakh Open
90033780 Syndicate Bank 11 Jul 1996 - - 20.00 Lakh Open
90033123 Syndicate Bank 18 Jan 1994 - - 20.00 Lakh Open
90032732 Syndicate Bank 22 Mar 1991 - - 3.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malik Chemi Process Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malik Chemi Process Private Limited (CIN: U74899DL1985PTC020220). 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 Chemi Process 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.