Mining Associates Private Limited - Charges

Every charge - open or closed - that lenders have registered against Mining Associates Private Limited, with the most recent activity at the…

2003-05-06 Kulti, West Bengal Active Unlisted Active Compliant
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MA Mining Associates Private Limited
Open charges
17
92.54 cr
Closed charges
29
105.43 cr
Total
46
197.97 cr
Open vs closed
Top charge holders (by amount)
Top lenders
#LenderChargesAmount
1 Hdfc Bank Limited 20 78.94 cr
2 Axis Bank Limited 13 46.20 cr
3 Icici Bank Limited 4 41.89 cr
4 Indusind Bank Ltd. 2 14.50 cr
5 Punjab & Sind Bank 1 10.00 cr
6 Others 5 5.73 cr
7 Srei Equipment Finance Private Limited 1 70.96 Lakh
All charges (46) - latest first
Charge ID Charge holder Created Modified Satisfied Amount Status
101183221 Hdfc Bank Limited 30 Aug 2025 - - 1.18 cr Open
101108787 Hdfc Bank Limited 22 May 2025 11 Jul 2025 - 40.00 cr Open
101062131 Axis Bank Limited 27 Feb 2025 - - 1.14 cr Open
101044991 Hdfc Bank Limited 21 Dec 2024 - - 12.50 Lakh Open
100986459 Hdfc Bank Limited 15 Jun 2024 - - 1.22 cr Open
100986404 Hdfc Bank Limited 15 Jun 2024 - 29 Nov 2024 1.22 cr Closed
100838075 Hdfc Bank Limited 10 Oct 2023 - - 45.00 Lakh Open
100826986 Hdfc Bank Limited 30 Sep 2023 - - 1.08 cr Open
100814087 Hdfc Bank Limited 11 Sep 2023 - - 8.58 Lakh Open
100658866 Hdfc Bank Limited 28 Nov 2022 - - 1.01 cr Open
100621770 Axis Bank Limited 11 Oct 2022 - - 35.00 cr Open
100698445 Hdfc Bank Limited 31 Aug 2022 - - 53.10 Lakh Open
100698299 Hdfc Bank Limited 29 Aug 2022 - - 1.38 cr Open
100520333 Axis Bank Limited 27 Dec 2021 - 05 Mar 2025 83.80 Lakh Closed
100507414 Axis Bank Limited 20 Nov 2021 - 05 Mar 2025 99.29 Lakh Closed
100500923 Axis Bank Limited 29 Oct 2021 - 03 Oct 2024 1.38 cr Closed
100460286 Axis Bank Limited 09 Jul 2021 - 28 Jun 2024 1.00 cr Closed
100481900 Axis Bank Limited 30 Apr 2021 - 22 Apr 2024 1.33 cr Closed
100438831 Axis Bank Limited 30 Mar 2021 - 18 Mar 2024 1.21 cr Closed
100382045 Hdfc Bank Limited 07 Oct 2020 - - 72.00 Lakh Open
100318071 Hdfc Bank Limited 30 Nov 2019 - 24 Jul 2024 43.00 Lakh Closed
100291210 Hdfc Bank Limited 31 Jul 2019 - 24 Jul 2024 74.00 Lakh Closed
100304188 Hdfc Bank Limited 30 Jun 2019 - 24 Jul 2024 43.00 Lakh Closed
100256827 Others 30 Mar 2019 - 18 Oct 2023 76.46 Lakh Closed
100264963 Hdfc Bank Limited 30 Jan 2019 - 24 Jul 2024 83.00 Lakh Closed
100243934 Hdfc Bank Limited 14 Jan 2019 - 24 Jul 2024 25.00 Lakh Closed
100232189 Others 30 Nov 2018 - 25 Oct 2023 1.47 cr Closed
100217432 Others 31 Oct 2018 - 25 Oct 2023 88.68 Lakh Closed
100217925 Others 26 Sep 2018 - 25 Oct 2023 1.59 cr Closed
100155375 Others 20 Nov 2017 - 19 Sep 2023 1.01 cr Closed
10616390 Icici Bank Limited 25 Nov 2015 - - 65.00 Lakh Open
10568496 Axis Bank Limited 16 Feb 2015 - 19 Sep 2023 51.71 Lakh Closed
10568494 Axis Bank Limited 28 Nov 2014 - 06 Sep 2024 57.00 Lakh Closed
10568493 Axis Bank Limited 14 Nov 2014 - 19 Sep 2023 57.00 Lakh Closed
10548404 Hdfc Bank Limited 30 Oct 2014 - - 1.26 cr Open
10534528 Hdfc Bank Limited 10 Jul 2014 02 Aug 2017 10 Jul 2023 20.00 cr Closed
10548460 Hdfc Bank Limited 10 Jul 2014 - - 6.00 cr Open
10482063 Axis Bank Limited 22 Jan 2014 - 19 Sep 2023 89.44 Lakh Closed
10470784 Axis Bank Limited 23 Dec 2013 - 06 Sep 2024 76.41 Lakh Closed
10444762 Icici Bank Limited 30 Jul 2013 - 18 Oct 2023 1.00 cr Closed
10437091 Srei Equipment Finance Private Limited 08 Jul 2013 - - 70.96 Lakh Open
10380589 Icici Bank Limited 17 Aug 2012 30 Nov 2012 12 Feb 2015 18.25 cr Closed
10380592 Icici Bank Limited 17 Aug 2012 04 Feb 2014 12 Feb 2015 21.99 cr Closed
10074106 Indusind Bank Ltd. 29 Oct 2007 - 14 Jan 2013 5.50 cr Closed
10034751 Punjab & Sind Bank 15 Dec 2006 11 Mar 2013 16 Oct 2023 10.00 cr Closed
10123553 Indusind Bank Ltd. 28 Aug 2006 05 Nov 2010 14 Jan 2013 9.00 cr Closed
Frequently Asked Questions - Charges & borrowings
What do "charges" mean for Mining Associates Private Limited?
Charges are registrable security interests-typically loans or credit facilities-filed with MCA against Mining Associates Private Limited (CIN: U10200WB2003PTC096162). 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 Mining Associates 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.