Malu Paper Mills Limited - Charges

Every charge - open or closed - that lenders have registered against Malu Paper Mills Limited, with the most recent activity at the top.

1994-01-11 Nagpur, Maharashtra Active Listed Active Compliant
Share
MP Malu Paper Mills Limited
Open charges
1
39.05 cr
Closed charges
13
125.09 cr
Total
14
164.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 3 90.00 cr
2 Uti Bank Limited 1 45.00 cr
3 State Bank Of India 4 19.41 cr
4 Sicom Limited 2 9.25 cr
5 Icici Bank Limited 1 17.00 Lakh
6 Citicorp Finance (India ) Limited 1 16.50 Lakh
7 Citicorp Finance (India)Limited 1 8.16 Lakh
8 Centurion Bank Ltd. 1 5.60 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10383237 Axis Bank Limited 29 Sep 2012 21 Dec 2023 - 39.05 cr Open
10111558 Axis Bank Limited 24 Apr 2008 - 07 Mar 2017 40.95 cr Closed
10111570 Axis Bank Limited 24 Apr 2008 - 06 Apr 2017 10.00 cr Closed
10081806 Icici Bank Limited 19 Sep 2007 - 27 Apr 2012 17.00 Lakh Closed
10023999 Uti Bank Limited 01 Nov 2006 - 27 Jun 2017 45.00 cr Closed
10004899 Citicorp Finance (India)Limited 11 May 2006 - 28 May 2008 8.16 Lakh Closed
10007688 Citicorp Finance (India ) Limited 27 Apr 2006 - 28 May 2008 16.50 Lakh Closed
90154671 Centurion Bank Ltd. 20 Mar 2002 - 20 Mar 2004 5.60 Lakh Closed
90154862 State Bank Of India 09 Aug 2001 - 16 Mar 2011 4.75 cr Closed
90154652 State Bank Of India 30 Jul 2001 10 Apr 2007 16 Mar 2011 9.37 cr Closed
90153825 State Bank Of India 30 Jul 2001 - 16 Mar 2011 4.75 cr Closed
90154859 Sicom Limited 09 Jan 2001 - 07 Jan 2008 7.25 cr Closed
90153285 State Bank Of India 06 Jun 1996 25 Mar 2000 16 Mar 2011 54.30 Lakh Closed
90154811 Sicom Limited 27 Feb 1996 - 07 Jan 2008 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malu Paper Mills Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malu Paper Mills Limited (CIN: L15142MH1994PLC076009). 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 Malu Paper Mills 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.