Mallcom (India) Ltd - Charges

Every charge - open or closed - that lenders have registered against Mallcom (India) Ltd, with the most recent activity at the top.

1983-12-13 Kolkata, West Bengal Active Listed Active Compliant
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M( Mallcom (India) Ltd
Open charges
3
190.00 cr
Closed charges
5
67.62 cr
Total
8
257.62 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 3 104.00 cr
2 Citi Bank N.A. 1 90.00 cr
3 Standard Chartered Bank 1 30.00 cr
4 State Bank Of India 1 20.40 cr
5 The Hongkong And Shanghai Banking Corpor… 1 12.00 cr
6 Hdfc Bank Limited 1 1.22 cr
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100613377 Others 20 Sep 2022 01 Aug 2025 - 70.00 cr Open
100613367 Others 20 Sep 2022 - 21 Nov 2024 6.00 cr Closed
100427331 Others 01 Mar 2021 14 Mar 2022 10 Sep 2024 28.00 cr Closed
10532383 Standard Chartered Bank 18 Nov 2014 08 Feb 2019 - 30.00 cr Open
10076942 The Hongkong And Shanghai Banking Corporation Limited 20 Nov 2007 21 Oct 2008 08 Sep 2015 12.00 cr Closed
80063384 Hdfc Bank Limited 02 May 2005 - 21 Jul 2011 1.22 cr Closed
80020628 Citi Bank N.A. 27 Feb 2004 03 Jul 2025 - 90.00 cr Open
80016678 State Bank Of India 27 Mar 2001 30 May 2015 05 Feb 2021 20.40 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mallcom (India) Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mallcom (India) Ltd (CIN: L51109WB1983PLC037008). 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 Mallcom (India) 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.