Malwa Strips Private Limited - Charges

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

1987-08-13 Dewas, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
MS Malwa Strips Private Limited
Open charges
2
11.23 cr
Closed charges
2
13.76 cr
Total
4
24.99 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 2 19.25 cr
2 State Bank Of India 1 4.51 cr
3 Intec Capital Limited 1 1.23 cr
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100027957 Bank Of India 31 Mar 2016 16 Feb 2018 - 10.00 cr Open
100027647 Bank Of India 29 Mar 2016 - 26 May 2016 9.25 cr Closed
10483591 Intec Capital Limited 25 Jan 2014 - - 1.23 cr Open
80031911 State Bank Of India 19 Mar 2004 26 Jun 2009 12 Apr 2016 4.51 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Malwa Strips Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Malwa Strips Private Limited (CIN: U27107MP1987PTC004101). 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 Strips 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.