Mercator Limited - Charges

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

1983-11-24 Mumbai, Maharashtra Under Liquidation Listed Active Compliant
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ML Mercator Limited
Open charges
20
1,194.01 cr
Closed charges
41
4,752.02 cr
Total
61
5,946.03 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Axis Bank Limited 14 2,290.89 cr
2 Axis Trustee Services Limited 6 1,086.00 cr
3 Others 14 1,011.41 cr
4 State Bank Of India 4 769.06 cr
5 3I Infotech Trusteeship Services Limited 2 152.00 cr
6 Icici Bank Limited 3 145.00 cr
7 Unit Trust Of India Investment Advisory … 3 134.20 cr
8 Bank Of India 1 112.50 cr
9 Uti Bank Limited 5 86.60 cr
10 Export-Import Bank Of India 1 51.25 cr
All charges (61) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100210064 Others 19 Sep 2018 16 Dec 2022 - 50.00 cr Open
100165277 Others 26 Mar 2018 23 Apr 2020 - 130.00 cr Open
100166591 Others 01 Mar 2018 - 07 Apr 2020 10.00 cr Closed
100156632 Others 25 Jan 2018 - 07 Apr 2020 5.00 cr Closed
100088051 Others 10 Mar 2017 20 Dec 2017 - 8.04 cr Open
100074135 Others 16 Dec 2016 - - 95.00 cr Open
100088359 Axis Bank Limited 15 Dec 2016 04 Aug 2017 - 130.17 cr Open
100060520 Axis Bank Limited 11 Nov 2016 - - 44.24 cr Open
100065431 Others 20 Oct 2016 - 07 Apr 2020 12.00 cr Closed
100044653 Others 18 Jul 2016 - - 99.50 cr Open
100040528 Others 27 Jun 2016 - 07 Feb 2017 42.00 cr Closed
10603460 Others 09 Nov 2015 24 Dec 2018 - 63.23 cr Open
10585672 Others 22 Jul 2015 30 Nov 2017 - 162.00 cr Open
10586431 Axis Bank Limited 22 Jul 2015 - - 4.45 cr Open
10538456 Axis Bank Limited 22 Dec 2014 - 17 Apr 2020 211.65 cr Closed
10490074 Others 09 Apr 2014 24 Dec 2018 - 152.56 cr Open
10430978 Axis Bank Limited 17 May 2013 22 Jul 2013 16 Apr 2016 50.88 cr Closed
10427018 State Bank Of India 25 Mar 2013 - 24 Mar 2015 299.28 cr Closed
10426936 State Bank Of India 25 Mar 2013 - 25 Jun 2013 299.28 cr Closed
10333505 Others 25 Jan 2012 20 Nov 2017 10 Jan 2019 32.08 cr Closed
10294934 Icici Bank Limited 14 Jun 2011 29 Nov 2012 02 Jan 2017 55.00 cr Closed
10263095 Icici Bank Limited 03 Dec 2010 18 Oct 2012 02 Jan 2017 80.00 cr Closed
10253645 Dbs Bank Limited 22 Nov 2010 - 01 Mar 2013 37.00 cr Closed
10238431 Axis Trustee Services Limited 26 Aug 2010 - 28 Sep 2011 136.00 cr Closed
10194808 Axis Trustee Services Limited 08 Jan 2010 - 22 Jul 2010 200.00 cr Closed
10193208 Axis Trustee Services Limited 18 Dec 2009 07 Oct 2014 12 Dec 2014 100.00 cr Closed
10192071 Axis Trustee Services Limited 18 Dec 2009 23 Jan 2014 21 Nov 2014 250.00 cr Closed
10171730 Axis Bank Limited 31 Jul 2009 - 07 Dec 2009 200.00 cr Closed
10146092 Axis Trustee Services Limited 20 Feb 2009 - 28 Jul 2009 200.00 cr Closed
10146090 Axis Trustee Services Limited 20 Feb 2009 08 May 2009 23 Apr 2013 200.00 cr Closed
10139086 Others 31 Jan 2009 12 Oct 2017 12 Apr 2018 150.00 cr Closed
10131402 Bank Of India 19 Nov 2008 29 Oct 2009 01 Feb 2016 112.50 cr Closed
10119015 Axis Bank Limited 27 Aug 2008 29 Aug 2008 05 Feb 2009 600.00 cr Closed
10113250 3I Infotech Trusteeship Services Limited 11 Jul 2008 30 Oct 2009 27 Jun 2011 64.00 cr Closed
10101655 3I Infotech Trusteeship Services Limited 12 May 2008 30 Oct 2009 24 Dec 2010 88.00 cr Closed
10103237 Export-Import Bank Of India 29 Feb 2008 30 Jun 2008 15 Jul 2009 51.25 cr Closed
10037014 Axis Bank Limited 24 Jan 2007 07 Oct 2014 24 Feb 2017 202.50 cr Closed
90244451 Axis Bank Limited 23 Jan 2006 22 Jun 2011 07 Feb 2013 300.00 cr Closed
80009216 Axis Bank Limited 28 Sep 2005 22 Apr 2011 18 Feb 2013 250.00 cr Closed
80026969 Unit Trust Of India Investment Advisory Services Limited 24 Mar 2005 19 Jul 2010 19 Apr 2011 39.60 cr Closed
80041945 Unit Trust Of India Investment Advisory Services Limited 15 Mar 2005 31 Jan 2008 21 Aug 2008 50.60 cr Closed
80026968 Unit Trust Of India Investment Advisory Services Limited 04 Feb 2005 19 Jul 2010 18 Feb 2011 44.00 cr Closed
80027795 Axis Bank Limited 18 Dec 2004 22 Apr 2011 20 Sep 2012 225.00 cr Closed
90229990 Hdfc Bank Limited 15 Jul 2004 10 Nov 2017 29 Nov 2018 20.00 cr Closed
90231204 Uti Bank Limited 08 Jun 2004 16 Mar 2004 - 30.00 cr Open
90231189 Axis Bank Limited 08 Jan 2004 08 Jan 2008 21 Oct 2008 30.00 cr Closed
90232556 Icici Bank Limited 05 Sep 2003 - 30 Mar 2004 10.00 cr Closed
90232555 Axis Bank Limited 27 Aug 2003 08 Jan 2008 14 Aug 2008 30.00 cr Closed
90231167 Uti Bank Limited 27 Aug 2003 22 Apr 2004 10 Jun 2005 21.60 cr Closed
90232550 Uti Bak Uti Bank Limited 22 Oct 2002 23 Jan 2003 - 18.00 cr Open
90231141 Uti Bank Limited 22 Oct 2002 12 Dec 2004 01 Aug 2006 18.00 cr Closed
90232544 Uti Bak Uti Bank Limited 21 Feb 2002 27 Sep 2002 - 12.00 cr Open
90231108 Uti Bank Limited 21 Feb 2002 22 Apr 2004 - 12.00 cr Open
90231101 Axis Bank Limited 04 Dec 2001 08 Jan 2008 07 Feb 2008 12.00 cr Closed
90229577 Industrial Development Bank Of India 05 Jun 2000 04 Jul 2000 03 Oct 2002 5.00 cr Closed
90229504 Uti Bank Limited 20 Sep 1999 26 Feb 2004 - 5.00 cr Open
90229367 Industrial Development Bank Of India 27 Jul 1998 14 Oct 1998 - 7.22 cr Open
90226928 State Bank Of India 08 Jun 1996 08 Sep 2017 - 170.00 cr Open
90229081 State Bank Of India 08 Jun 1996 15 May 2004 - 50.00 Lakh Open
90232485 Syndicate Bank 03 Feb 1995 - - 9.60 Lakh Open
90228813 Icici Ltd 08 Aug 1994 17 Nov 1998 11 Sep 2001 7.80 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mercator Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mercator Limited (CIN: L63090MH1983PLC031418). 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 Mercator 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.