Malwa Automotives Private Limited - Charges

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

2012-09-11 Delhi, Delhi Active Unlisted Active Compliant
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MA Malwa Automotives Private Limited
Open charges
8
57.58 cr
Closed charges
13
46.12 cr
Total
21
103.70 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 14 62.12 cr
2 State Bank Of India 1 29.72 cr
3 Punjab National Bank 2 6.00 cr
4 Axis Bank Limited 3 3.86 cr
5 Tata Capital Financial Services Limited 1 2.00 cr
All charges (21) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100954896 Axis Bank Limited 29 Jun 2024 - - 1.02 cr Open
100954918 Axis Bank Limited 29 Jun 2024 - - 1.90 cr Open
100926857 State Bank Of India 07 May 2024 10 Oct 2025 - 29.72 cr Open
100703185 Tata Capital Financial Services Limited 28 Dec 2022 - 27 Mar 2024 2.00 cr Closed
100659465 Others 10 Oct 2022 - - 69.98 Lakh Open
100607192 Axis Bank Limited 07 Sep 2022 - - 93.79 Lakh Open
100503361 Others 11 Nov 2021 - - 1.70 cr Open
100410139 Others 31 Dec 2020 - 08 Feb 2022 55.93 Lakh Closed
100399541 Others 12 Nov 2020 - 08 Feb 2022 86.22 Lakh Closed
100385562 Others 15 Oct 2020 - 08 Feb 2022 51.87 Lakh Closed
100385561 Others 08 Sep 2020 - 08 Feb 2022 43.91 Lakh Closed
100389329 Others 07 Sep 2020 - 08 Feb 2022 1.75 cr Closed
100380852 Others 26 Aug 2020 - - 3.60 cr Open
100263779 Others 26 Mar 2019 - 12 Nov 2020 4.21 cr Closed
100241963 Others 14 Jan 2019 - 12 Nov 2020 2.42 cr Closed
100229064 Others 29 Sep 2018 - 12 Nov 2020 1.91 cr Closed
100200647 Others 26 Jun 2018 - 12 Nov 2020 2.95 cr Closed
100102255 Others 22 Mar 2017 18 Nov 2017 02 Mar 2021 22.50 cr Closed
10625788 Punjab National Bank 27 Jan 2016 - 02 Mar 2021 2.00 cr Closed
10526450 Others 22 Aug 2014 29 Nov 2023 - 18.00 cr Open
10479164 Punjab National Bank 02 Jan 2014 - 02 Mar 2021 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malwa Automotives Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malwa Automotives Private Limited (CIN: U50400DL2012PTC242020). 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 Malwa Automotives 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.