Marwar Metals Private Limited - Charges

Every charge - open or closed - that lenders have registered against Marwar Metals Private Limited, with the most recent activity at the top…

2004-12-29 Jaipur, Rajasthan Active Unlisted Active Compliant
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MM Marwar Metals Private Limited
Open charges
5
12.23 cr
Closed charges
18
6.75 cr
Total
23
18.98 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Bank Of India 13 15.74 cr
2 Dhanlaxmi Bank Limited 2 1.05 cr
3 Tata Capital Limited 1 55.83 Lakh
4 Religare Finvest Limited 1 50.00 Lakh
5 Reliance Capital Ltd 1 42.00 Lakh
6 Punjab National Bank 2 33.50 Lakh
7 Others 2 28.00 Lakh
8 State Bank Of Bikaner And Jaipur 1 9.91 Lakh
All charges (23) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100723191 Others 10 Mar 2023 - - 15.00 Lakh Open
100724504 Others 10 Mar 2023 - - 13.00 Lakh Open
100573321 Bank Of India 15 Apr 2022 - - 44.82 Lakh Open
100365985 Bank Of India 05 Aug 2020 - 28 Aug 2024 89.64 Lakh Closed
100349985 Bank Of India 30 Mar 2020 - - 2.35 cr Open
100196875 Bank Of India 26 Jul 2018 - 28 Aug 2024 9.24 Lakh Closed
100120792 Bank Of India 01 Aug 2017 - 09 Jul 2018 75.00 Lakh Closed
100100050 Bank Of India 07 Apr 2017 - 12 Jul 2018 75.00 Lakh Closed
100054207 Bank Of India 09 Sep 2016 - 12 Jul 2018 75.00 Lakh Closed
10511877 Bank Of India 05 Jul 2014 - 19 May 2015 19.53 Lakh Closed
10509820 Bank Of India 27 Jun 2014 - 25 Jul 2018 3.00 Lakh Closed
10469017 Bank Of India 11 Dec 2013 - 09 Jul 2018 6.97 Lakh Closed
10465989 Bank Of India 06 Dec 2013 - 02 Nov 2019 21.70 Lakh Closed
10335349 Reliance Capital Ltd 31 Jan 2012 - 02 Apr 2018 42.00 Lakh Closed
10332930 State Bank Of Bikaner And Jaipur 31 Dec 2011 - 08 Aug 2018 9.91 Lakh Closed
10336351 Dhanlaxmi Bank Limited 28 Dec 2011 - 05 Apr 2017 65.98 Lakh Closed
10274219 Religare Finvest Limited 26 Feb 2011 - 02 May 2017 50.00 Lakh Closed
10269927 Dhanlaxmi Bank Limited 11 Jan 2011 - 05 Apr 2017 38.54 Lakh Closed
10231878 Tata Capital Limited 21 Jun 2010 - 18 May 2015 55.83 Lakh Closed
10211494 Bank Of India 17 Mar 2010 - 09 Jul 2018 4.50 Lakh Closed
10177825 Bank Of India 14 Sep 2009 29 Dec 2017 - 9.15 cr Open
10129011 Punjab National Bank 08 Oct 2008 - 08 Sep 2009 22.00 Lakh Closed
10084790 Punjab National Bank 08 Jan 2008 - 08 Sep 2009 11.50 Lakh Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Marwar Metals Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Marwar Metals Private Limited (CIN: U28999RJ2004PTC020072). 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 Marwar Metals 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.