Malmo Exports Private Limited - Charges

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

2007-12-07 Ambarnath, Maharashtra Active Unlisted Active Compliant
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ME Malmo Exports Private Limited
Open charges
1
2.19 cr
Closed charges
2
1.50 cr
Total
3
3.69 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 1 2.19 cr
2 Bank Of Baroda 2 1.50 cr
All charges (3) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100460301 Others 30 Jun 2021 03 Nov 2025 - 2.19 cr Open
10606756 Bank Of Baroda 20 Nov 2015 - 03 Apr 2021 50.00 Lakh Closed
10203518 Bank Of Baroda 02 Feb 2010 26 Oct 2010 03 Apr 2021 1.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malmo Exports Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malmo Exports Private Limited (CIN: U52322MH2007PTC176568). 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 Malmo Exports 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.