Malmo Steels Private Limited - Charges

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

2003-03-10 Mumbai, Maharashtra Active Unlisted Active Compliant
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MS Malmo Steels Private Limited
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Open charges
8
12.73 cr
Closed charges
0
0.00
Total
8
12.73 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bombay Mercantile Co-Operative Bank Ltd. 2 4.75 cr
2 Bombay Mercantile Co-Operative Bank Limi… 2 3.50 cr
3 Others 2 3.08 cr
4 Bombay Mercantile Co-Operative Bank Limi… 1 1.36 cr
5 Bombay Mercantile Co-Operative Bank Ltd 1 4.00 Lakh
All charges (8) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100903182 Others 10 Apr 2024 - - 7.50 Lakh Open
100202349 Others 26 Mar 2018 04 May 2019 - 3.00 cr Open
10568175 Bombay Mercantile Co-Operative Bank Ltd 26 Feb 2015 - - 4.00 Lakh Open
10168689 Bombay Mercantile Co-Operative Bank Limited 21 Jun 2009 - - 1.36 cr Open
10113803 Bombay Mercantile Co-Operative Bank Ltd. 09 Jul 2008 01 Jun 2015 - 1.00 cr Open
10018333 Bombay Mercantile Co-Operative Bank Limited. 18 Aug 2006 - - 3.00 cr Open
10016618 Bombay Mercantile Co-Operative Bank Limited. 08 Aug 2006 19 Sep 2006 - 50.00 Lakh Open
10065516 Bombay Mercantile Co-Operative Bank Ltd. 27 Feb 2006 09 Nov 2015 - 3.75 cr Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malmo Steels Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malmo Steels Private Limited (CIN: U27104MH2003PTC139529). 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 Steels 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.