Milan Laboratories (India) Private Limited - Charges

Every charge - open or closed - that lenders have registered against Milan Laboratories (India) Private Limited, with the most recent activi…

2003-03-26 Thane, Maharashtra Active Unlisted Active Compliant
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ML Milan Laboratories (India) Private Limited
Open charges
9
70.39 cr
Closed charges
11
79.75 cr
Total
20
150.14 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Others 5 57.45 cr
2 Standard Chartered Bank 4 46.75 cr
3 The Hongkong And Shanghai Banking Corpor… 4 20.00 cr
4 Icici Bank Limited 2 16.70 cr
5 State Bank Of India 1 5.85 cr
6 Dbs Bank Ltd 1 1.65 cr
7 Tata Capital Limited 1 60.10 Lakh
8 Sbi Global Factors Limited 1 60.00 Lakh
9 Tata Capital Financial Services Limited 1 53.70 Lakh
All charges (20) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
100884144 Standard Chartered Bank 31 Jan 2024 - - 10.00 cr Open
100567445 Others 11 Apr 2022 31 Jan 2024 - 20.00 cr Open
100542691 Others 25 Jan 2022 16 Sep 2023 17 Feb 2025 5.25 cr Closed
100478192 Standard Chartered Bank 08 Sep 2021 31 Jan 2024 17 Feb 2025 30.75 cr Closed
100417839 Standard Chartered Bank 02 Jan 2021 - - 1.00 cr Open
100417841 Standard Chartered Bank 02 Jan 2021 - - 5.00 cr Open
100292828 Others 18 Sep 2019 08 Jun 2023 - 12.20 cr Open
100135680 Others 02 Nov 2017 - - 10.00 cr Open
10612230 The Hongkong And Shanghai Banking Corporation Limited 09 May 2015 - 07 Jul 2023 1.00 cr Closed
10564541 Others 16 Apr 2015 31 Jan 2024 - 10.00 cr Open
10564545 Dbs Bank Ltd 16 Apr 2015 - - 1.65 cr Open
10540152 Tata Capital Financial Services Limited 18 Dec 2014 - - 53.70 Lakh Open
10449971 The Hongkong And Shanghai Banking Corporation Limited 26 Aug 2013 - 10 Dec 2013 5.00 cr Closed
10406139 The Hongkong And Shanghai Banking Corporation Limited 07 Feb 2013 - 10 Dec 2013 4.00 cr Closed
10377156 The Hongkong And Shanghai Banking Corporation Limited 18 Sep 2012 16 Dec 2015 07 Jul 2023 10.00 cr Closed
10359947 Sbi Global Factors Limited 19 Apr 2012 - 13 Jan 2014 60.00 Lakh Closed
10285507 Tata Capital Limited 01 Apr 2011 - 08 Sep 2025 60.10 Lakh Closed
10258415 Icici Bank Limited 09 Dec 2010 08 May 2012 14 Feb 2018 8.00 cr Closed
90145497 Icici Bank Limited 05 Nov 2004 27 Apr 2012 10 Jan 2017 8.70 cr Closed
90144948 State Bank Of India 30 Jan 2004 - 02 Apr 2011 5.85 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Milan Laboratories (India) Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Milan Laboratories (India) Private Limited (CIN: U24230MH2003PTC139736). 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 Milan Laboratories (India) 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.