Merlin Projects Ltd. - Charges

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

1984-10-11 Kolkata, West Bengal Active Unlisted Active Compliant
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MP Merlin Projects Ltd.
Open charges
17
956.11 cr
Closed charges
33
1,116.08 cr
Total
50
2,072.19 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 16 758.39 cr
2 State Bank Of India 7 305.60 cr
3 Tata Capital Housing Finance Limited 2 240.00 cr
4 Hdfc Bank Limited 3 206.45 cr
5 Icici Bank Limited 4 196.00 cr
6 Axis Bank Limited 5 185.31 cr
7 Indian Overseas Bank 4 75.05 cr
8 Idbi Bank Limited 1 32.50 cr
9 Bajaj Finance Limited 2 21.30 cr
10 Punjab National Bank 1 20.00 cr
All charges (50) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101170863 Others 24 Oct 2025 - - 18.71 Lakh Open
101157757 Canara Bank 19 Sep 2025 - - 1.47 cr Open
101151858 Axis Bank Limited 26 Aug 2025 - - 127.00 cr Open
101129912 Others 11 Jul 2025 - - 20.00 Lakh Open
101085313 Others 23 Apr 2025 - - 13.00 Lakh Open
101062012 Others 04 Mar 2025 - - 120.00 cr Open
100947123 Others 15 Jul 2024 25 Sep 2024 - 11.80 cr Open
100959578 Others 11 Jul 2024 - - 50.00 cr Open
100940230 Axis Bank Limited 21 Jun 2024 - - 2.80 cr Open
100788757 Axis Bank Limited 18 Sep 2023 - 24 Jun 2025 50.00 cr Closed
100723025 Others 29 May 2023 - - 20.00 cr Open
100620586 Hdfc Bank Limited 30 Sep 2022 - - 70.00 Lakh Open
100574255 Others 13 May 2022 - - 40.00 cr Open
100481758 Tata Capital Housing Finance Limited 30 Aug 2021 - 31 Dec 2024 170.00 cr Closed
100467465 Others 10 Jul 2021 - - 12.70 Lakh Open
100440361 Hdfc Bank Limited 11 Mar 2021 11 Nov 2022 - 48.75 cr Open
100344981 State Bank Of India 05 Jun 2020 13 Aug 2020 17 May 2024 25.00 cr Closed
100315100 Others 18 Dec 2019 - 04 Mar 2021 9.00 cr Closed
100310143 Others 27 Nov 2019 - 15 Mar 2022 16.00 cr Closed
100310149 Others 27 Nov 2019 - 18 Feb 2023 10.00 cr Closed
100301128 Others 23 Oct 2019 - 29 Jan 2024 80.00 cr Closed
100297563 Hdfc Bank Limited 01 Oct 2019 06 Dec 2024 - 157.00 cr Open
100281228 Others 03 Jul 2019 31 Aug 2023 - 338.95 cr Open
100268002 Others 10 May 2019 - 04 Sep 2020 25.00 cr Closed
100187108 Tata Capital Housing Finance Limited 11 May 2018 - 31 Dec 2024 70.00 cr Closed
100019469 State Bank Of India 21 Mar 2016 27 Mar 2017 10 Jul 2020 30.00 cr Closed
10566055 Bajaj Finance Limited 04 May 2015 - 10 Jul 2017 10.00 cr Closed
10565285 Idbi Bank Limited 31 Mar 2015 30 Jan 2016 22 Mar 2018 32.50 cr Closed
10553978 Icici Bank Limited 12 Mar 2015 - 14 Oct 2015 25.00 cr Closed
10515876 Indian Overseas Bank 31 Jul 2014 - 23 Feb 2018 20.00 cr Closed
10504727 Icici Bank Limited 10 Jun 2014 12 Nov 2014 25 Jan 2017 60.00 cr Closed
10461917 Icici Bank Limited 10 Oct 2013 06 Dec 2013 14 Oct 2015 95.00 cr Closed
10450178 Bajaj Finance Limited 28 Aug 2013 - 19 Jun 2017 11.30 cr Closed
10448381 Axis Bank Limited 22 Aug 2013 - 17 Mar 2017 2.25 cr Closed
10330308 Indian Overseas Bank 26 Nov 2011 - 02 Dec 2013 50.00 cr Closed
10308453 Reliance Capital Ltd 30 Aug 2011 30 Sep 2013 19 May 2015 9.20 cr Closed
10305413 Reliance Capital Ltd 30 Aug 2011 - 19 May 2015 5.20 cr Closed
10300639 State Bank Of India 25 Jul 2011 07 Jun 2013 31 Mar 2015 28.00 cr Closed
10300633 State Bank Of India 20 Jul 2011 31 Mar 2015 26 Apr 2016 12.00 cr Closed
10264195 Icici Bank Limited 31 Jan 2011 - 16 Apr 2012 16.00 cr Closed
10245389 Others 29 Sep 2010 29 May 2023 - 37.00 cr Open
10238877 Punjab National Bank 13 Aug 2010 - 09 Oct 2015 20.00 cr Closed
10099981 Axis Bank Limited 05 Feb 2008 12 Jul 2014 31 May 2016 3.26 cr Closed
10088483 Lic Housing Finance Limited 02 Jul 2007 - 23 Nov 2009 10.00 cr Closed
10035070 Indian Overseas Bank 03 Jan 2007 - 19 May 2010 5.00 Lakh Closed
80061759 State Bank Of India 03 May 2006 - 31 Jul 2020 15.00 cr Closed
80034823 State Bank Of India 26 Apr 2006 30 Nov 2007 25 Jul 2011 97.80 cr Closed
80034825 State Bank Of India 26 Apr 2006 30 Nov 2007 25 Jul 2011 97.80 cr Closed
80015955 Uco Bank 21 Jul 2005 - 05 Nov 2009 5.72 cr Closed
90255085 Indian Overseas Bank 20 Feb 2002 - 04 Sep 2020 5.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Merlin Projects Ltd.?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Merlin Projects Ltd. (CIN: U70109WB1984PLC038040). 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 Merlin Projects 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.