Malwa Diagnostics Private Limited - Charges

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

1996-06-17 Indore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
Open charges
0
0.00
Closed charges
5
4.21 cr
Total
5
4.21 cr
Top lenders
#LenderChargesAmount
1 State Bank Of Indore 3 2.36 cr
2 Others 1 1.04 cr
3 Icici Bank Limited 1 81.00 Lakh
All charges (5) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100070832 Others 30 Nov 2015 - 09 Jun 2022 1.04 cr Closed
10035174 Icici Bank Limited 24 Nov 2006 - 19 Jan 2017 81.00 Lakh Closed
90206173 State Bank Of Indore 26 Aug 2004 - 27 Oct 2016 6.00 Lakh Closed
90206069 State Bank Of Indore 04 Mar 2004 - 27 Oct 2016 1.50 cr Closed
90207875 State Bank Of Indore 28 Sep 1996 - 23 Jan 2017 80.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malwa Diagnostics Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malwa Diagnostics Private Limited (CIN: U85195MP1996PTC010932). 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 Diagnostics 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.