Marvel Dyers And Processors Private Limited - Charges

Every charge - open or closed - that lenders have registered against Marvel Dyers And Processors Private Limited, with the most recent activ…

1986-01-02 Punjab, Punjab Active Unlisted Active Compliant
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MD Marvel Dyers And Processors Private Limited
Open charges
1
22.92 cr
Closed charges
19
27.35 cr
Total
20
50.27 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Punjab National Bank 8 24.70 cr
2 Axis Bank Limited 1 22.92 cr
3 Others 1 1.50 cr
4 State Bank Of India 8 74.00 Lakh
5 Punjab Financial Corporation 1 38.00 Lakh
6 Hdfc Bank Limited 1 3.00 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100122565 Axis Bank Limited 14 Aug 2017 13 Mar 2025 - 22.92 cr Open
100036334 Others 20 Jun 2016 - 07 Sep 2017 1.50 cr Closed
10454481 Punjab National Bank 23 Sep 2013 - 07 Sep 2017 1.50 cr Closed
10392203 Punjab National Bank 22 Nov 2012 - 07 Sep 2017 2.50 cr Closed
10392202 Punjab National Bank 22 Nov 2012 - 07 Sep 2017 50.00 Lakh Closed
10210183 Punjab National Bank 19 Feb 2010 - 07 Sep 2017 10.50 cr Closed
10210184 Punjab National Bank 19 Feb 2010 - 07 Sep 2017 2.50 cr Closed
10093632 Punjab National Bank 04 Mar 2008 - 07 Sep 2017 55.00 Lakh Closed
10093627 Punjab National Bank 04 Mar 2008 - 07 Sep 2017 15.00 Lakh Closed
10073359 Hdfc Bank Limited 25 Aug 2007 - 03 Jul 2017 3.00 Lakh Closed
90169956 Punjab National Bank 01 Jun 2004 23 Sep 2013 07 Sep 2017 6.50 cr Closed
90182414 State Bank Of India 20 Mar 1998 14 Jan 1993 23 Mar 2015 7.50 Lakh Closed
90171888 State Bank Of India 26 Apr 1997 19 Apr 2000 16 Jan 2015 18.00 Lakh Closed
90171869 State Bank Of India 10 Jul 1996 19 Apr 2000 16 Jan 2015 12.00 Lakh Closed
90179776 State Bank Of India 10 Jul 1996 - 16 Jan 2015 12.00 Lakh Closed
90170581 State Bank Of India 14 Jul 1992 - 16 Jan 2015 2.00 Lakh Closed
90178895 State Bank Of India 20 Mar 1987 19 Sep 2002 16 Jan 2015 7.50 Lakh Closed
90171653 State Bank Of India 20 Mar 1987 17 Jul 1997 16 Jan 2015 7.50 Lakh Closed
90176936 State Bank Of India 20 Mar 1987 14 Jan 1993 16 Jan 2015 7.50 Lakh Closed
90178849 Punjab Financial Corporation 22 Jul 1986 15 Jun 1987 03 Jul 2017 38.00 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Marvel Dyers And Processors Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Marvel Dyers And Processors Private Limited (CIN: U17124PB1986PTC006624). 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 Marvel Dyers And Processors 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.