Malwa Realities Private Limited - Charges

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

1999-08-19 Indore, Madhya Pradesh Active Unlisted Active Compliant
Share
Connect MCP
MR Malwa Realities Private Limited
Open charges
4
51.35 cr
Closed charges
5
27.70 cr
Total
9
79.05 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 39.00 cr
2 Hdfc Bank Limited 2 24.92 cr
3 The Karur Vysya Bank Limited 1 7.00 cr
4 Punjab & Sind Bank 1 3.00 cr
5 Punjab & Sindi Bank 1 1.90 cr
6 Uco Bank 1 1.80 cr
7 Indian Overseas Bank 1 1.43 cr
All charges (9) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101123135 Indian Overseas Bank 26 Jun 2025 - - 1.43 cr Open
100904487 Others 26 Mar 2024 30 Jan 2025 - 25.00 cr Open
100473519 Hdfc Bank Limited 25 Aug 2021 17 Oct 2025 - 9.10 cr Open
100478429 Hdfc Bank Limited 08 Jul 2021 29 Sep 2021 - 15.82 cr Open
100028730 Others 31 Mar 2016 20 Dec 2019 25 Jul 2021 14.00 cr Closed
10564984 Punjab & Sind Bank 31 Mar 2015 - 25 Jul 2021 3.00 cr Closed
10315945 The Karur Vysya Bank Limited 21 Sep 2011 - 20 Jul 2017 7.00 cr Closed
10237352 Uco Bank 16 Jul 2010 - 20 Oct 2011 1.80 cr Closed
90201971 Punjab & Sindi Bank 16 Aug 2004 - 25 Jul 2021 1.90 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malwa Realities Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malwa Realities Private Limited (CIN: U45400MP1999PTC013699). 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 Realities 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.