Mbs Impex Private Limited - Charges

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

2000-07-31 Hyderabad, Telangana Under Liquidation Unlisted Active Non-Compliant
Share
MI Mbs Impex Private Limited
Open charges
16
981.28 cr
Closed charges
1
15.50 cr
Total
17
996.78 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Invent Assets Securitisation And Reconst… 4 616.68 cr
2 Axis Bank Limited 1 100.00 cr
3 Punjab National Bank 1 75.00 cr
4 Andhra Bank 1 50.00 cr
5 State Bank Of India 2 44.00 cr
6 Bank Of India 5 35.60 cr
7 Others 1 30.00 cr
8 Icici Bank Limited 1 30.00 cr
9 State Bank Of Indore 1 15.50 cr
All charges (17) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
10324572 Andhra Bank 27 Dec 2011 - - 50.00 cr Open
10250952 Punjab National Bank 29 Oct 2010 11 May 2011 - 75.00 cr Open
10177524 Invent Assets Securitisation And Reconstruction Private Limited 11 Aug 2009 30 Jul 2014 - 144.93 cr Open
10173512 Invent Assets Securitisation And Reconstruction Private Limited 11 Aug 2009 30 Jul 2014 - 144.93 cr Open
10068785 Invent Assets Securitisation And Reconstruction Private Limited 13 Aug 2007 12 Dec 2014 - 163.41 cr Open
10065278 State Bank Of Indore 27 Jul 2007 - 10 Aug 2010 15.50 cr Closed
10066952 Bank Of India 26 Jul 2007 - - 20.50 cr Open
10063064 State Bank Of India 20 Jul 2007 - - 39.00 cr Open
10057005 Others 17 May 2007 26 Aug 2022 - 30.00 cr Open
10050776 Icici Bank Limited 10 May 2007 12 Dec 2014 - 30.00 cr Open
10053276 Axis Bank Limited 24 Apr 2007 27 Jul 2017 - 100.00 cr Open
10179847 Bank Of India 26 Mar 2007 - - 14.00 cr Open
10023341 Invent Assets Securitisation And Reconstruction Private Limited 15 Sep 2006 12 Dec 2014 - 163.41 cr Open
90262982 State Bank Of India 18 Dec 2005 - - 5.00 cr Open
90262878 Bank Of India 27 Oct 2005 - - 20.00 Lakh Open
90126323 Bank Of India 24 Nov 2000 10 Mar 2003 - 45.00 Lakh Open
90261982 Bank Of India 24 Nov 2000 22 Nov 2005 - 45.00 Lakh Open
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mbs Impex Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mbs Impex Private Limited (CIN: U20299TG2000PTC035013). 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 Mbs Impex 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.