Malviya Crafts Private Limited - Charges

Every charge - open or closed - that lenders have registered against Malviya Crafts Private Limited, with the most recent activity at the to…

1997-04-25 Abu Road, Rajasthan Active Unlisted Active Compliant
Connect MCP
MC Malviya Crafts Private Limited
Open charges
9
10.81 cr
Closed charges
5
28.30 Lakh
Total
14
11.09 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 6 9.79 cr
2 Bank Of Baroda 2 1.00 cr
3 Rfc 1 9.50 Lakh
4 Rajasthan Financial Corporation 3 9.30 Lakh
5 State Bank Of India 1 6.00 Lakh
6 The State Bank Of India 1 5.50 Lakh
All charges (14) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100534826 Others 14 Feb 2022 11 Oct 2022 - 4.04 cr Open
100534966 Others 14 Feb 2022 - - 10.00 Lakh Open
100534978 Others 14 Feb 2022 - - 35.00 Lakh Open
100400073 Others 29 Jun 2020 - - 10.00 Lakh Open
100400080 Others 29 Jun 2020 - - 20.00 Lakh Open
10338806 Bank Of Baroda 07 Feb 2012 - - 90.00 Lakh Open
10304271 Bank Of Baroda 07 Jul 2011 - - 10.00 Lakh Open
10268743 State Bank Of India 24 Feb 2011 - 05 Mar 2022 6.00 Lakh Closed
80042673 Rfc 04 Mar 2004 - 29 Feb 2008 9.50 Lakh Closed
90068996 Rajasthan Financial Corporation 27 Feb 2004 - 29 Feb 2008 5.30 Lakh Closed
90067158 Others 23 Mar 2001 08 Feb 2023 - 5.00 cr Open
90070233 The State Bank Of India 01 Jun 1998 01 Jun 1998 05 Mar 2022 5.50 Lakh Closed
90066773 Rajasthan Financial Corporation 11 Feb 1998 26 Sep 1998 - 2.00 Lakh Open
90071615 Rajasthan Financial Corporation 11 Feb 1998 31 Dec 2001 29 Feb 2008 2.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malviya Crafts Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malviya Crafts Private Limited (CIN: U14219RJ1997PTC013632). 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 Malviya Crafts 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.