Maliwal Impex Private Limited - Charges

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

2002-06-17 Ahmedabad, Gujarat Active Unlisted Active Compliant
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MI Maliwal Impex Private Limited
Open charges
0
0.00
Closed charges
3
53.10 cr
Total
3
53.10 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 45.00 cr
2 The Karur Vysya Bank Limited 1 8.10 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10094456 Bank Of India 05 Apr 2008 18 Dec 2009 14 Jul 2016 22.50 cr Closed
10094455 Bank Of India 21 Mar 2008 31 Mar 2011 25 Jul 2016 22.50 cr Closed
90105264 The Karur Vysya Bank Limited 01 Aug 2003 08 Dec 2006 04 Apr 2008 8.10 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maliwal Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maliwal Impex Private Limited (CIN: U27320GJ2002PTC040870). 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 Maliwal Impex 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.