Malta Creations Private Limited - Charges

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

2004-05-20 Mumbai, Maharashtra Active Unlisted Active Compliant
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MC Malta Creations Private Limited
Open charges
0
0.00
Closed charges
5
1.45 cr
Total
5
1.45 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 The Bharat Co-Operative Bank(Mumbai) Ltd 4 1.15 cr
2 Others 1 30.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10258778 The Bharat Co-Operative Bank(Mumbai) Ltd 07 Dec 2010 - 10 Feb 2015 20.00 Lakh Closed
10119575 The Bharat Co-Operative Bank(Mumbai) Ltd 25 Aug 2008 - 10 Feb 2015 50.00 Lakh Closed
10119578 The Bharat Co-Operative Bank(Mumbai) Ltd 25 Aug 2008 - 10 Feb 2015 25.00 Lakh Closed
10119596 The Bharat Co-Operative Bank(Mumbai) Ltd 25 Aug 2008 31 Jan 2012 10 Feb 2015 20.00 Lakh Closed
90351749 Others 24 Jun 2005 31 Mar 2016 03 Oct 2016 30.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malta Creations Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malta Creations Private Limited (CIN: U74994MH2004PTC146426). 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 Malta Creations 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.