Mbi Intercorp Limited - Charges

Every charge - open or closed - that lenders have registered against Mbi Intercorp Limited, with the most recent activity at the top.

1988-10-26 Delhi, Delhi Active Unlisted Active Compliant
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MI Mbi Intercorp Limited
Open charges
4
2.90 cr
Closed charges
0
0.00
Total
4
2.90 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Uttar Pradesh Financial Corporation 1 1.50 cr
2 Bank Of India 2 90.00 Lakh
3 Punjab National Bank 1 50.00 Lakh
All charges (4) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
90044220 Punjab National Bank 04 Jun 2004 - - 50.00 Lakh Open
90041552 Uttar Pradesh Financial Corporation 01 Nov 1995 - - 1.50 cr Open
90041014 Bank Of India 14 Dec 1992 01 Nov 1994 - 50.00 Lakh Open
90040609 Bank Of India 28 Jun 1989 28 Sep 1989 - 40.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mbi Intercorp Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mbi Intercorp Limited (CIN: U36999DL1988PLC033670). 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 Mbi Intercorp 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.