Mallak Specialties Private Limited - Charges

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

2004-07-13 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Mallak Specialties Private Limited
Open charges
2
37.20 cr
Closed charges
4
47.00 cr
Total
6
84.20 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 1 21.00 cr
2 Canara Bank 2 21.00 cr
3 Others 1 18.00 cr
4 Citi Bank N.A. 1 16.20 cr
5 State Developement Bank Of India 1 8.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100612918 Others 19 Aug 2022 30 Nov 2022 05 Sep 2024 18.00 cr Closed
100181633 Citi Bank N.A. 31 Mar 2015 15 Sep 2017 - 16.20 cr Open
10505110 Hdfc Bank Limited 29 Mar 2014 04 Aug 2018 - 21.00 cr Open
10098027 Canara Bank 11 Mar 2008 05 Dec 2009 17 Apr 2015 9.00 cr Closed
10098029 Canara Bank 28 Feb 2008 20 Mar 2010 17 Nov 2014 12.00 cr Closed
80010044 State Developement Bank Of India 14 Oct 2005 14 Mar 2006 15 Dec 2011 8.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mallak Specialties Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mallak Specialties Private Limited (CIN: U24200MH2004PTC147466). 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 Mallak Specialties 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.