Manik Merchantiles Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Manik Merchantiles Pvt Ltd, with the most recent activity at the top.

1991-03-19 Kolkata, West Bengal Active Unlisted Active Compliant
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MM Manik Merchantiles Pvt Ltd
Open charges
2
15.10 cr
Closed charges
2
3.18 cr
Total
4
18.28 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 1 15.00 cr
2 City Union Bank Limited 1 2.50 cr
3 Development Credit Bank Limited 1 68.00 Lakh
4 Others 1 10.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100219060 Others 14 Nov 2018 - - 10.00 Lakh Open
100132642 Axis Bank Limited 11 Sep 2017 - - 15.00 cr Open
100043336 City Union Bank Limited 10 May 2016 - 04 Dec 2018 2.50 cr Closed
10233960 Development Credit Bank Limited 21 Jun 2010 - 27 Jul 2013 68.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Manik Merchantiles Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Manik Merchantiles Pvt Ltd (CIN: U50300WB1991PTC051183). 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 Manik Merchantiles Pvt 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.