What does it mean when Malwa Cotton Spinning Mills Ltd has charges?

It means Malwa Cotton Spinning Mills Ltd has borrowed money and pledged assets as security. Each charge is a loan or credit facility filed with MCA against the company (CIN L17115PB1976PLC003702), naming the lender and what's been pledged.

What's the difference between an open and a closed charge?

An open charge is still active - the lender can still enforce against the secured assets. A closed charge has been paid off and the lender has released its claim.

How should I read the open and closed totals?

They sum the registered amounts on each side, so you can see at a glance how much is still active versus how much has been settled. The list below shows each individual charge with its lender, amount and key dates if you want to verify.

Where can I cross-check this against financials or ownership?

Open the Financial tab to see how the borrowings show up in the filed accounts of Malwa Cotton Spinning Mills Ltd, and the Ownership tab for shareholding and KMP context that often matters when reading the charge register.

Malwa Cotton Spinning Mills Ltd - Charges

Q: Who are the top lenders?

They're the banks and institutions ranked by how much they've lent to Malwa Cotton Spinning Mills Ltd - so you can see which lenders matter most to this company at a glance.

Every charge - open or closed - that lenders have registered against Malwa Cotton Spinning Mills Ltd, with the most recent activity at the t…

1976-12-01 Punjab, Punjab Active Listed Active Non-Compliant

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MC Malwa Cotton Spinning Mills Ltd

Open charges

267.85 cr

Closed charges

715.96 cr

Total

983.81 cr

Open vs closed

Top charge holders (by amount)

Top lenders

#	Lender	Charges	Amount
1	Punjab National Bank	17	382.06 cr
2	Others	1	223.89 cr
3	Ifci Limited	4	90.65 cr
4	The Ind. Finance Corp. Of India Ltd	8	54.50 cr
5	State Bank Of India	2	46.77 cr
6	The Ind. Finance Corp. Of Insia Ltd.	1	26.00 cr
7	The Ind. Finance .Corp. Of India	4	20.59 cr
8	Idbi Bank Limited	3	20.09 cr
9	The Industrial Fin. Corp. Of India Ltd	12	18.60 cr
10	The Ind. Finance Corp. Of India	4	17.11 cr

All charges (78) - latest first

Charge ID	Charge holder	Created	Modified	Satisfied	Amount	Status
10303263	Punjab National Bank	06 Aug 2011	-	02 Mar 2012	8.00 cr	Closed
10285038	Others	28 Mar 2011	25 Oct 2021	15 Nov 2022	223.89 cr	Closed
10197046	Ifci Limited	01 Jan 2010	15 Jan 2010	-	70.28 cr	Open
10197047	Ifci Limited	01 Jan 2010	15 Jan 2010	-	3.50 cr	Open
10196565	Ifci Limited	31 Dec 2009	-	-	3.50 cr	Open
10189824	Small Industries Development Bank Of India	19 Nov 2009	15 Jan 2010	-	2.30 cr	Open
10183131	Ifci Limited	20 Oct 2009	15 Jan 2010	-	13.37 cr	Open
10183132	Idbi Bank Limited	20 Oct 2009	27 Dec 2011	-	1.09 cr	Open
10212322	Small Industries Development Bank Of India	20 Oct 2009	-	-	2.30 cr	Open
10183716	Jammu And Kashmir Bank Limited	23 Sep 2009	15 Jan 2010	27 Dec 2022	84.00 Lakh	Closed
10167663	Vijaya Bank	30 Jun 2009	15 Jan 2010	09 Nov 2022	13.07 cr	Closed
10167664	State Bank Of India	30 Jun 2009	15 Jan 2010	11 Jan 2023	45.75 cr	Closed
10166725	Punjab National Bank	22 Jun 2009	15 Jan 2010	15 Nov 2022	12.53 cr	Closed
10166727	Punjab National Bank	22 Jun 2009	15 Jan 2010	15 Nov 2022	8.67 cr	Closed
10138515	Punjab National Bank	27 Dec 2008	26 Feb 2011	15 Nov 2022	125.06 cr	Closed
10113472	Punjab National Bank	19 May 2008	-	05 Feb 2009	10.00 cr	Closed
10159727	State Bank Of India	11 Jul 2006	06 Jan 2010	11 Jan 2023	1.02 cr	Closed
80012980	Punjab National Bank	17 Aug 2005	15 Jan 2010	15 Nov 2022	20.76 cr	Closed
90171536	Punjab National Bank	03 Aug 2005	-	15 Nov 2022	10.00 cr	Closed
90171489	Vijaya Bank	09 Mar 2005	-	11 Nov 2022	2.44 cr	Closed
90171481	State Of Bank India	19 Feb 2005	-	11 Jan 2023	5.58 cr	Closed
90169316	Idbi Bank Limited	16 Feb 2000	15 Jan 2010	-	10.00 cr	Open
90169170	Idbi Bank	12 Feb 1999	-	10 Mar 2000	10.00 cr	Closed
90169012	The Ind. Finance Corp. Of India	26 Oct 1998	26 Oct 1998	-	15.50 cr	Open
80059839	The Industrial Finance Corporation Of India Limited	23 Apr 1998	-	-	13.70 cr	Open
90169064	The Ind. Finance Corp. Of India	23 Apr 1998	30 Apr 1992	-	21.03 Lakh	Open
90169023	The Ind. Finance .Corp. Of India	13 Feb 1998	-	-	15.00 cr	Open
80057503	Idbi Bank Limited	15 Jan 1998	15 Jan 2010	-	9.00 cr	Open
80059838	Industrial Development Bank Of India	15 Jan 1998	-	-	9.00 cr	Open
90168909	The Ind. Fin. Corp. Of India	12 May 1997	-	-	13.00 cr	Open
90168869	The Industrial Finance Corp. Of India Ltd	19 Nov 1996	-	-	6.00 cr	Open
90168845	The Ind. Finance Corp. Of Insia Ltd.	10 Jul 1996	10 Sep 1998	-	26.00 cr	Open
90168824	The Ind. Finance .Corp. Of India	09 Apr 1996	14 Jul 1996	30 Jul 1999	1.78 cr	Closed
90168822	The Ind. Finance .Corp. Of India	30 Mar 1996	10 Jul 1996	-	1.06 cr	Open
90168728	The Ind. Finance .Corp. Of India	31 May 1995	-	-	2.75 cr	Open
90168706	The Ind. Finance Corp. Of India	24 Mar 1995	30 Apr 1992	-	40.00 Lakh	Open
90168587	The Ind. Finance Corp. Of India	29 Nov 1993	-	-	1.00 cr	Open
90168542	The Ind. Finance Corp. Of India Ltd	31 Mar 1993	10 Sep 1998	18 Dec 1998	5.00 cr	Closed
90168526	The Ind. Finance Corp. Of India Ltd	29 Jan 1993	10 Sep 1998	-	1.00 cr	Open
90168519	The Ind. Finance Corp. Of India Ltd	24 Dec 1992	10 Sep 1998	-	8.64 cr	Open
90168496	The Industrial Fin. Corp. Of India Ltd	31 Jul 1992	03 May 1995	01 Sep 1999	1.25 cr	Closed
90169327	The Ind. Finance Corp. Of India Ltd.	23 Jun 1992	10 Sep 1998	05 Nov 1998	1.55 cr	Closed
90168477	The Industrial Fin. Corp. Of India Ltd	30 Apr 1992	03 May 1995	27 Jul 1999	3.50 cr	Closed
90168469	The Ind. Finance Corp. Of India Ltd	26 Mar 1992	10 Sep 1998	-	18.36 cr	Open
90168466	The Ind. Finance Corp. Of India Ltd	24 Mar 1992	10 Sep 1998	05 Nov 1998	2.10 cr	Closed
90168455	The Ind. Finance Corp. Of India Ltd	24 Jan 1992	10 Sep 1998	05 Nov 1998	4.50 cr	Closed
90168446	The Industrial Fin. Corp. Of India Ltd	08 Nov 1991	03 May 1995	-	5.00 cr	Open
90168443	Punjab National Bank	21 Oct 1991	21 Mar 2002	15 Nov 2022	17.20 cr	Closed
90172608	Punjab National Bank	21 Oct 1991	19 May 2008	15 Nov 2022	137.50 cr	Closed
90168418	The Industrial Fin. Corp. Of India Ltd	26 Mar 1991	03 May 1995	17 Dec 1996	1.25 cr	Closed
90168406	Punjab National Bank	15 Feb 1991	28 Jun 1991	15 Nov 2022	12.90 cr	Closed
90168325	The Ind. Finance Corp. Of India Ltd	25 Jan 1990	19 Feb 1990	24 Apr 1995	1.90 cr	Closed
90170489	Director Of Industries	17 Nov 1989	-	-	7.00 Lakh	Open
90168300	The Industrial Fin. Corp. Of India Ltd	14 Sep 1989	14 Sep 1989	17 Jan 1996	25.00 Lakh	Closed
90168276	The Industrial Fin. Corp. Of India Ltd	15 May 1989	14 Sep 1989	10 May 1994	85.00 Lakh	Closed
90168274	The Ind. Finance Corp. Of India Ltd	12 May 1989	10 Sep 1998	-	13.00 cr	Open
90168232	Punjab National Bank	30 Dec 1988	16 Oct 1989	15 Nov 2022	3.81 cr	Closed
90168228	The Industrial Fin. Corp. Of India Ltd	23 Dec 1988	14 Sep 1989	10 Nov 1994	75.00 Lakh	Closed
90168178	Industrial Fin. Corp. Of India	10 Jun 1988	10 Jun 1988	10 Nov 1994	2.00 cr	Closed
90168146	The Industrial Fin. Corp. Of India Ltd	22 Dec 1987	14 Sep 1989	10 May 1994	75.00 Lakh	Closed
90168072	The Industrial Fin. Corp. Of India Ltd	06 Jan 1987	14 Sep 1989	17 Jan 1996	40.00 Lakh	Closed
90170357	Punjab National Bank	12 Aug 1986	29 Mar 1989	15 Nov 2022	5.40 cr	Closed
90168026	Punjab National Bank	22 Jul 1986	25 Mar 1987	15 Nov 2022	4.48 cr	Closed
90168016	Punjab National Bank	22 Jun 1986	16 Sep 1987	15 Nov 2022	3.81 cr	Closed
90167985	The Industrial Fin. Corp. Of India Ltd	13 Feb 1986	14 Sep 1989	17 Jan 1996	1.70 cr	Closed
90170327	Dir. Of Indu.	28 Dec 1984	-	-	7.00 Lakh	Open
90170307	Director Of Ind.	02 Aug 1983	-	-	55.00 Lakh	Open
90167843	Indian Bank	28 Jul 1983	-	03 May 2023	3.87 Lakh	Closed
90167836	Indian Bank	20 Jun 1983	-	03 May 2023	7.22 Lakh	Closed
90167828	Indian Bank	20 Apr 1983	-	03 May 2023	14.93 Lakh	Closed
90167824	Punjab National Bank	22 Mar 1983	25 Apr 1984	15 Nov 2022	1.67 cr	Closed
90167818	Punjab National Bank	23 Feb 1983	-	15 Nov 2022	14.04 Lakh	Closed
90167801	Indian Bank	08 Nov 1982	-	03 May 2023	20.00 Lakh	Closed
90167765	The Industrial Fin. Corp. Of India Ltd	25 Feb 1982	14 Sep 1989	17 Jan 1996	1.20 cr	Closed
90167764	Life Insu. Corp. Of India	24 Feb 1982	-	-	50.00 Lakh	Open
90167762	The Industrial Fin. Corp. Of India Ltd	13 Feb 1982	03 May 1995	-	1.70 cr	Open
90167188	Indian Bank	16 Mar 1981	-	03 May 2023	12.50 Lakh	Closed
90170284	Punjab National Bank	16 Mar 1981	29 Mar 1996	15 Nov 2022	12.50 Lakh	Closed

Frequently Asked Questions - Charges & borrowings

What do "charges" mean for Malwa Cotton Spinning Mills Ltd?

Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malwa Cotton Spinning Mills Ltd (CIN: L17115PB1976PLC003702). 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 Cotton Spinning Mills Ltd.

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.

Malwa Cotton Spinning Mills Ltd - Charges

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