Manvi Holdings Private Limited - Charges

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

2002-06-28 Jalgaon, Maharashtra Active Unlisted Active Compliant
Connect MCP
MH Manvi Holdings Private Limited
Open charges
22
518.44 cr
Closed charges
8
63.14 cr
Total
30
581.58 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 State Bank Of India 5 296.74 cr
2 Icici Bank Limited 1 95.00 cr
3 Others 13 70.45 cr
4 3I Infotech Trusteeship Services Limited 1 50.00 cr
5 Indiabulls Financial Services Limited 1 24.50 cr
6 Hdfc Bank Limited 4 21.49 cr
7 Kotak Mahindra Bank Limited 2 14.40 cr
8 Reliance Home Finance Limited 1 6.00 cr
9 The Jalgaon Peoples Co-Op Bank Limited 2 3.00 cr
All charges (30) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100182671 Others 18 Sep 2015 - 27 Jun 2019 6.00 cr Closed
10573489 Others 31 Mar 2015 26 Mar 2020 - 1.50 cr Open
10573492 The Jalgaon Peoples Co-Op Bank Limited 31 Mar 2015 - 15 Jun 2015 1.50 cr Closed
10573521 The Jalgaon Peoples Co-Op Bank Limited 31 Mar 2015 - 15 Jun 2015 1.50 cr Closed
10573777 Others 31 Mar 2015 26 Mar 2020 - 2.00 cr Open
10573519 Others 05 Jan 2015 26 Mar 2020 - 4.75 cr Open
10573520 Others 05 Jan 2015 26 Mar 2020 - 7.00 cr Open
10465002 Hdfc Bank Limited 03 Dec 2013 - 19 Nov 2018 4.74 cr Closed
10456447 Others 31 Aug 2013 26 Mar 2020 - 7.50 cr Open
10435283 Others 24 Jun 2013 26 Mar 2020 - 2.50 cr Open
10435289 Others 24 Jun 2013 26 Mar 2020 - 3.00 cr Open
10461873 Others 05 Apr 2013 26 Mar 2020 - 2.50 cr Open
10386879 Reliance Home Finance Limited 30 Oct 2012 - - 6.00 cr Open
10368921 Others 23 Jul 2012 26 Mar 2020 - 10.00 cr Open
10366592 Others 28 Jun 2012 26 Mar 2020 - 8.50 cr Open
10366818 Others 28 Jun 2012 26 Mar 2020 - 7.70 cr Open
10367046 Others 28 Jun 2012 26 Mar 2020 - 7.50 cr Open
10452879 State Bank Of India 04 Oct 2010 - - 60.59 cr Open
10242753 Icici Bank Limited 27 Sep 2010 - - 95.00 cr Open
10235245 State Bank Of India 22 Jul 2010 29 Mar 2014 - 37.00 cr Open
10235349 Kotak Mahindra Bank Limited 28 Jun 2010 - 06 Jun 2013 3.75 cr Closed
10192888 State Bank Of India 04 Dec 2009 30 Mar 2013 - 119.46 cr Open
10192220 Hdfc Bank Limited 26 Nov 2009 - - 3.25 cr Open
10168795 3I Infotech Trusteeship Services Limited 23 Jul 2008 25 Jul 2008 - 50.00 cr Open
10198201 Kotak Mahindra Bank Limited 26 Mar 2008 14 Jun 2010 14 Jan 2015 10.65 cr Closed
10087878 Indiabulls Financial Services Limited 31 Dec 2007 30 Jun 2009 22 Oct 2013 24.50 cr Closed
10111652 Hdfc Bank Limited 07 Nov 2007 - - 3.00 cr Open
10452882 State Bank Of India 27 Oct 2006 - - 30.00 cr Open
10029464 State Bank Of India 20 Oct 2006 - - 49.69 cr Open
80031773 Hdfc Bank Limited 10 Mar 2006 31 May 2007 25 Jan 2008 10.50 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Manvi Holdings Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Manvi Holdings Private Limited (CIN: U65993MH2002PTC136358). 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 Manvi Holdings 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.