Marshalls Enterprise India Private Limited - Charges

Every charge - open or closed - that lenders have registered against Marshalls Enterprise India Private Limited, with the most recent activi…

2007-01-27 Mumbai, Maharashtra Active Unlisted Active Compliant
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ME Marshalls Enterprise India Private Limited
Open charges
5
11.56 cr
Closed charges
2
4.00 cr
Total
7
15.56 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Standard Chartered Bank 3 11.16 cr
2 Citibank N. A. 1 2.00 cr
3 Bank Of Baroda 1 2.00 cr
4 Hdfc Bank Limited 2 40.08 Lakh
All charges (7) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100625584 Hdfc Bank Limited 20 Oct 2022 - - 20.08 Lakh Open
100581804 Hdfc Bank Limited 06 Jun 2022 - - 20.00 Lakh Open
100382438 Standard Chartered Bank 23 Oct 2020 22 Apr 2024 - 96.00 Lakh Open
100112835 Standard Chartered Bank 31 May 2017 22 Apr 2024 - 8.00 cr Open
100117342 Standard Chartered Bank 26 May 2017 05 Mar 2019 - 2.20 cr Open
10454951 Citibank N. A. 04 Oct 2013 - 28 Jun 2017 2.00 cr Closed
10367259 Bank Of Baroda 08 Jun 2012 - 23 Oct 2013 2.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Marshalls Enterprise India Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Marshalls Enterprise India Private Limited (CIN: U51101MH2007PTC167188). 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 Marshalls Enterprise India 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.