Marwadi Commodity Broker Private Limited - Charges

Every charge - open or closed - that lenders have registered against Marwadi Commodity Broker Private Limited, with the most recent activity…

2001-11-28 Rajkot, Gujarat Active Unlisted Active Compliant
Share
Connect MCP
MC Marwadi Commodity Broker Private Limited
Open charges
2
250.00 cr
Closed charges
4
45.00 cr
Total
6
295.00 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 2 175.00 cr
2 Axis Bank Limited 1 100.00 cr
3 Idbi Bank Limited 2 15.00 cr
4 Hdfc Bank Limited 1 5.00 cr
All charges (6) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100879375 Others 11 Mar 2024 11 Mar 2024 - 150.00 cr Open
100580902 Axis Bank Limited 16 May 2022 - - 100.00 cr Open
100100668 Others 10 May 2017 - 04 Feb 2020 25.00 cr Closed
10626395 Idbi Bank Limited 06 Feb 2016 - 08 Sep 2020 10.00 cr Closed
10500661 Idbi Bank Limited 17 Apr 2014 - 08 Sep 2020 5.00 cr Closed
10485865 Hdfc Bank Limited 28 Feb 2014 - 10 Sep 2020 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Marwadi Commodity Broker Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Marwadi Commodity Broker Private Limited (CIN: U74992GJ2001PTC040221). 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 Marwadi Commodity Broker 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.