Memco Engineering Pvt Ltd - Charges

Every charge - open or closed - that lenders have registered against Memco Engineering Pvt Ltd, with the most recent activity at the top.

2006-06-15 Nasik, Maharashtra Active Unlisted Active Compliant
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ME Memco Engineering Pvt Ltd
Open charges
1
10.00 cr
Closed charges
15
40.07 cr
Total
16
50.07 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Citi Bank N.A. 2 20.00 cr
2 Tjsb Sahakari Bank Limited 8 15.60 cr
3 Others 2 11.00 cr
4 The Thane Janata Sahakari Bank Limited 4 3.47 cr
All charges (16) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101087380 Others 25 Mar 2025 - - 10.00 cr Open
100218775 Citi Bank N.A. 02 Oct 2018 01 Oct 2019 14 May 2025 8.00 cr Closed
100218744 Citi Bank N.A. 02 Oct 2018 01 Oct 2019 14 May 2025 12.00 cr Closed
100161270 Tjsb Sahakari Bank Limited 20 Feb 2018 - 16 Nov 2018 48.00 Lakh Closed
100157097 Tjsb Sahakari Bank Limited 30 Jan 2018 30 Jan 2018 16 Nov 2018 44.00 Lakh Closed
100148943 Tjsb Sahakari Bank Limited 09 Jan 2018 - 16 Nov 2018 2.85 cr Closed
100082625 Others 17 Jan 2017 - 16 Nov 2018 1.00 cr Closed
10575576 Tjsb Sahakari Bank Limited 04 Jun 2015 30 Sep 2015 16 Nov 2018 3.50 cr Closed
10569086 Tjsb Sahakari Bank Limited 24 Apr 2015 30 Sep 2015 16 Nov 2018 50.00 Lakh Closed
10565597 Tjsb Sahakari Bank Limited 18 Oct 2014 30 Sep 2015 16 Nov 2018 1.00 cr Closed
10468823 Tjsb Sahakari Bank Limited 12 Dec 2013 - 16 Nov 2018 2.83 cr Closed
10276432 The Thane Janata Sahakari Bank Limited 10 Mar 2011 - 08 Jun 2017 57.00 Lakh Closed
10249672 The Thane Janata Sahakari Bank Limited 18 Sep 2010 - 08 Jun 2017 1.45 cr Closed
10216842 The Thane Janata Sahakari Bank Limited 07 Apr 2010 - 08 Jun 2017 30.00 Lakh Closed
10090194 The Thane Janata Sahakari Bank Limited 01 Dec 2007 - 08 Jun 2017 1.15 cr Closed
10013344 Tjsb Sahakari Bank Limited 31 Jul 2006 05 Mar 2018 16 Nov 2018 4.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Memco Engineering Pvt Ltd?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Memco Engineering Pvt Ltd (CIN: U29199MH2006PTC162658). 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 Memco Engineering Pvt Ltd.
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.