Malvina Developers Private Limited - Charges

Every charge - open or closed - that lenders have registered against Malvina Developers Private Limited, with the most recent activity at th…

2010-07-09 New Delhi, Delhi Active Unlisted Active Compliant
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MD Malvina Developers Private Limited
Open charges
1
1,559.38 cr
Closed charges
6
395.00 cr
Total
7
1,954.38 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Idbi Trusteeship Services Limited 1 1,559.38 cr
2 Indiabulls Housing Finance Limited 1 128.00 cr
3 Il & Fs Trust Company Limited 1 100.00 cr
4 Dmi Finance Private Limited 2 75.00 cr
5 Indiabulls Infrastructure Credit Limited 1 75.00 cr
6 Indiabulls Finance Company Private Limit… 1 17.00 cr
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100236889 Idbi Trusteeship Services Limited 12 Feb 2019 12 Feb 2019 - 1,559.38 cr Open
10502134 Il & Fs Trust Company Limited 25 Apr 2014 - 18 Dec 2015 100.00 cr Closed
10462517 Dmi Finance Private Limited 01 Nov 2013 - 06 May 2014 50.00 cr Closed
10462515 Dmi Finance Private Limited 01 Nov 2013 25 Apr 2014 09 Feb 2016 25.00 cr Closed
10439694 Indiabulls Housing Finance Limited 08 Jul 2013 29 Oct 2014 13 Feb 2019 128.00 cr Closed
10439829 Indiabulls Infrastructure Credit Limited 08 Jul 2013 16 Sep 2014 29 Oct 2014 75.00 cr Closed
10439907 Indiabulls Finance Company Private Limited 08 Jul 2013 29 Oct 2014 13 Feb 2019 17.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malvina Developers Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malvina Developers Private Limited (CIN: U70200DL2010PTC205571). 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 Malvina Developers 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.