Malles Constructions Private Limited - Charges

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

2004-05-05 Chennai, Tamil Nadu Active Unlisted Active Compliant
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MC Malles Constructions Private Limited
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Open charges
0
0.00
Closed charges
23
230.66 cr
Total
23
230.66 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 8 55.94 cr
2 Tata Capital Housing Finance Limited 1 45.00 cr
3 State Bank Of India 1 40.00 cr
4 Repatriates Co-Operative Finance And Dev… 3 35.00 cr
5 Lic Housing Finance Ltd 1 25.00 cr
6 The Karur Vysya Bank Limited 6 18.24 cr
7 Axis Bank Limited 1 6.42 cr
8 The Karur Vysya Bank Ltd 2 5.06 cr
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100571153 Others 21 Apr 2022 - 05 Oct 2024 22.00 cr Closed
100565069 State Bank Of India 28 Mar 2022 - 12 Dec 2025 40.00 cr Closed
100524111 Axis Bank Limited 25 Nov 2021 - 31 Dec 2024 6.42 cr Closed
100297787 Others 26 Aug 2019 - 08 Oct 2024 60.44 Lakh Closed
100255200 Others 30 Mar 2019 - 21 Apr 2022 10.00 cr Closed
100195929 Tata Capital Housing Finance Limited 06 Jul 2018 - 09 Jun 2022 45.00 cr Closed
100192168 Others 05 Jul 2018 - 15 Mar 2019 7.00 cr Closed
100155456 Others 12 Feb 2018 - 31 Jul 2018 3.60 cr Closed
100131615 Others 11 Sep 2017 - 09 May 2018 3.74 cr Closed
100091056 Others 22 Mar 2017 - 04 Jan 2018 6.00 cr Closed
100060430 Others 07 Sep 2016 - 22 Mar 2017 3.00 cr Closed
10614868 The Karur Vysya Bank Ltd 23 Nov 2015 - 15 Feb 2018 5.00 cr Closed
10537169 Lic Housing Finance Ltd 18 Nov 2014 - 05 Dec 2016 25.00 cr Closed
10512500 The Karur Vysya Bank Ltd 11 Jun 2014 - 26 Jun 2018 5.50 Lakh Closed
10485045 The Karur Vysya Bank Limited 08 Mar 2014 - 26 Jun 2018 4.15 Lakh Closed
10466436 Repatriates Co-Operative Finance And Development Bank Ltd 21 Nov 2013 - 31 Jul 2018 17.50 cr Closed
10447816 The Karur Vysya Bank Limited 17 Jul 2013 - 09 Dec 2014 2.00 cr Closed
10447817 The Karur Vysya Bank Limited 17 Jul 2013 - 10 Jan 2015 2.00 cr Closed
10439790 Repatriates Co-Operative Finance And Development Bank Ltd 12 Jun 2013 - 22 Jun 2018 7.50 cr Closed
100333333 The Karur Vysya Bank Limited 25 Apr 2013 - 08 May 2020 20.00 Lakh Closed
10397025 The Karur Vysya Bank Limited 26 Nov 2012 - 08 Dec 2014 12.00 cr Closed
10336422 The Karur Vysya Bank Limited 09 Feb 2012 - 10 Jan 2015 2.00 cr Closed
10248198 Repatriates Co-Operative Finance And Development Bank Ltd 22 Sep 2010 15 Dec 2010 21 Nov 2013 10.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malles Constructions Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malles Constructions Private Limited (CIN: U45201TN2004PTC053133). 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 Malles Constructions 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.