Maloo Constructions (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Maloo Constructions (India) Private Limited, with the most recent activ…

2010-01-06 Bangalore, Karnataka Active Unlisted Active Compliant
MC Maloo Constructions (India) Private Limited
Open charges
8
61.62 cr
Closed charges
11
27.24 cr
Total
19
88.86 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 15 71.46 cr
2 Corporation Bank 1 12.50 cr
3 Tata Capital Housing Finance Limited 3 4.90 cr
All charges (19) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101085602 Others 04 Apr 2025 - - 14.98 Lakh Open
100992064 Tata Capital Housing Finance Limited 22 Oct 2024 - - 1.60 cr Open
100992063 Tata Capital Housing Finance Limited 22 Oct 2024 - - 1.70 cr Open
100977946 Tata Capital Housing Finance Limited 28 Aug 2024 - - 1.60 cr Open
100528595 Others 31 Dec 2021 05 Mar 2022 - 4.41 cr Open
100506604 Others 10 Nov 2021 09 Jul 2024 - 22.50 cr Open
100492756 Others 30 Sep 2021 - - 2.16 cr Open
100366946 Others 11 Aug 2020 - 15 Feb 2023 8.05 cr Closed
100279856 Others 07 Aug 2019 - 17 Jun 2024 1.62 cr Closed
100276671 Others 09 Jul 2019 - 15 Jun 2023 63.32 Lakh Closed
100276686 Others 09 Jul 2019 - 15 Jun 2023 63.32 Lakh Closed
100276757 Others 09 Jul 2019 - 05 Jan 2021 63.32 Lakh Closed
100276693 Others 09 Jul 2019 - 17 Jun 2024 63.32 Lakh Closed
100276678 Others 08 Jul 2019 - 24 Dec 2024 63.32 Lakh Closed
100276683 Others 08 Jul 2019 - 24 Dec 2024 63.32 Lakh Closed
100276668 Others 05 Jul 2019 - 17 Jun 2024 63.32 Lakh Closed
100276655 Others 05 Jul 2019 - 24 Dec 2024 63.32 Lakh Closed
100087959 Others 29 Nov 2016 21 Jul 2025 - 27.50 cr Open
10383988 Corporation Bank 09 Oct 2012 - 26 Mar 2018 12.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Maloo Constructions (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Maloo Constructions (India) Private Limited (CIN: U45201KA2010PTC052090). 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 Maloo Constructions (India) 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.